Company NameAnnan,Macgregor & Company Limited
Company StatusDissolved
Company Number00239240
CategoryPrivate Limited Company
Incorporation Date3 May 1929 (91 years, 1 month ago)
Dissolution Date9 January 1996 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles Reginald Hugh Crosland
Date of BirthOctober 1926 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(62 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 09 January 1996)
RoleCompany Director
Correspondence AddressDanes
Little Berkhamsted
Hertford
Herts
SG13 8LU
Director NameWilliam Terence Sanders
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(62 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 09 January 1996)
RoleCompany Director
Correspondence AddressNewport Works
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG
Director NameIan Alan Crane
Date of BirthJuly 1933 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1995(66 years, 2 months after company formation)
Appointment Duration6 months, 1 week (closed 09 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Lucia Lane
Guisborough
Cleveland
TS14 8BY
Secretary NameIan Alan Crane
NationalityBritish
StatusClosed
Appointed05 July 1995(66 years, 2 months after company formation)
Appointment Duration6 months, 1 week (closed 09 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 St Lucia Lane
Guisborough
Cleveland
TS14 8BY
Secretary NameWilliam Terence Sanders
NationalityBritish
StatusResigned
Appointed30 June 1991(62 years, 2 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressNewport Works
Forty Foot Road
Middlesbrough
Cleveland
TS2 1HG

Location

Registered AddressNewport Works
Forty Foot Road
Middlesborough
Cleveland
TS2 1HH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts31 December 1994 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 September 1995First Gazette notice for compulsory strike-off (2 pages)
13 July 1995New secretary appointed;new director appointed (2 pages)
13 July 1995Secretary resigned (2 pages)
6 July 1995Full accounts made up to 31 December 1994 (6 pages)