Company Information for

MCGREGOR BROOKS LIMITED

10 ROMNEY PLACE, MAIDSTONE, MAIDSTONE, KENT, ME15 6LE,

Company Registration Number

04552855

Private Limited Company

Dissolved

About Mcgregor Brooks Ltd

MCGREGOR BROOKS LIMITED was founded on 2002-10-03 and had its registered office in Maidstone. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data

Company Name
MCGREGOR BROOKS LIMITED
Legal Registered Office
MAIDSTONE
MAIDSTONE
KENT
ME15 6LE
Other companies in ME15

Filing Information

Company Number04552855
Date formed2002-10-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2007-12-31
Date Dissolved2014-04-08
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-13 10:16:53
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-08

Officer Role Occupation Date Appointed Country
Jane Maria Brooks Company Secretary 2002-10-03
Creighton William Harrison Boyd Director DIRECTOR 2002-10-03 NORTHERN IRELAND
Patrick Mark Creighton Heffron Director DIRECTOR 2002-10-03 UNITED KINGDOM
Donald Mcgregor Director DIRECTOR 2002-10-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2002-10-03 2002-10-03
Company Directors Limited Nominated Director 2002-10-03 2002-10-03

Related Directorships for Jane Maria Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Maria Brooks MCGREGOR ARCHITECTS LTDCompany Secretary 2006-01-09 CURRENT 2006-01-09 Liquidation

Related Directorships for Creighton William Harrison Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Creighton William Harrison Boyd PATHFINDER HERITAGE TRUST LIMITEDDirector 2018-05-01 CURRENT 2015-11-11 Active
Creighton William Harrison Boyd EDENDERRY WORKSPACE LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Creighton William Harrison Boyd OLLAR VALLEY MANAGEMENT COMPANY LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Creighton William Harrison Boyd MAMHEAD LTDDirector 2017-06-08 CURRENT 2014-01-16 Active - Proposal to Strike off
Creighton William Harrison Boyd BUDALA LIMITEDDirector 2017-03-16 CURRENT 2012-12-07 Liquidation
Creighton William Harrison Boyd CHARTON LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
Creighton William Harrison Boyd FOX WHISKEY LIMITEDDirector 2016-03-23 CURRENT 2016-03-23 Active
Creighton William Harrison Boyd READERS PARK DEVELOPMENT LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Creighton William Harrison Boyd RP9 LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
Creighton William Harrison Boyd BALLYCLARE DEVELOPMENTS LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active
Creighton William Harrison Boyd GILLENDER COMMERCIAL LIMITEDDirector 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE GROUP SERVICE COMPANY LIMITEDDirector 2015-08-26 CURRENT 2014-11-24 Active
Creighton William Harrison Boyd BACON STREET DEVELOPMENTS LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
Creighton William Harrison Boyd BELVOIR PARK MANAGEMENT COMPANY LIMITEDDirector 2015-07-03 CURRENT 2015-03-20 Active
Creighton William Harrison Boyd GREEN LINEN LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE MOYGASHEL LIMITEDDirector 2015-02-04 CURRENT 2015-02-04 Active
Creighton William Harrison Boyd NEPTUNE LIVING LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE LAND PROMOTION LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Active
Creighton William Harrison Boyd PICKLES OF LONDON MANAGEMENT COMPANY LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
Creighton William Harrison Boyd PICKLES OF LONDON LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Liquidation
Creighton William Harrison Boyd DARTAN HALL MANAGEMENT COMPANY LIMITEDDirector 2013-12-09 CURRENT 2009-04-30 Active
Creighton William Harrison Boyd BOYD ESTATES LIMITEDDirector 2011-10-20 CURRENT 2011-10-20 Active
Creighton William Harrison Boyd NEPTUNE ESTATES LIMITEDDirector 2009-12-08 CURRENT 2008-10-31 Active
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITEDDirector 2006-07-10 CURRENT 2006-07-10 Active
Creighton William Harrison Boyd NPD PROJECT MANAGEMENT LIMITEDDirector 2006-02-21 CURRENT 2006-02-21 Liquidation
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
Creighton William Harrison Boyd TUDOR ROAD CAR PARK LTDDirector 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off

Related Directorships for Patrick Mark Creighton Heffron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Mark Creighton Heffron SIX MILE WATER DEVELOPMENTS LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Patrick Mark Creighton Heffron READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-05-23 Active
Patrick Mark Creighton Heffron ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Patrick Mark Creighton Heffron NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITEDDirector 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
Patrick Mark Creighton Heffron MEREDITH STREET INVESTMENTS LTD.Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
Patrick Mark Creighton Heffron NEPTUNE WHARF LTD.Director 2004-12-10 CURRENT 2004-12-10 Active
Patrick Mark Creighton Heffron DOUBLESTAR LIMITEDDirector 2004-11-01 CURRENT 2002-06-26 Active - Proposal to Strike off
Patrick Mark Creighton Heffron CHARLOTTE HOUSE INVESTMENTS LTD.Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
Patrick Mark Creighton Heffron HBC RESIDENTIAL LTD.Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
Patrick Mark Creighton Heffron HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.Director 2004-05-24 CURRENT 2004-05-24 Active
Patrick Mark Creighton Heffron TUDOR ROAD CAR PARK LTDDirector 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
Patrick Mark Creighton Heffron DIANA CORBETT LIMITEDDirector 2003-05-27 CURRENT 2001-01-22 Active
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDDirector 2003-04-09 CURRENT 2003-01-24 Active
Patrick Mark Creighton Heffron BOYD & HEFFRON LIMITEDDirector 2002-11-30 CURRENT 2001-01-22 Active
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITEDDirector 2002-11-26 CURRENT 2002-09-10 Active - Proposal to Strike off
Patrick Mark Creighton Heffron TYNAN PHASE TWO LIMITEDDirector 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS LIMITEDDirector 2002-02-08 CURRENT 2002-01-21 Liquidation
Patrick Mark Creighton Heffron CRITERION PROPERTY DEVELOPMENTS LIMITEDDirector 2001-12-31 CURRENT 2001-12-11 Active

Related Directorships for Donald Mcgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Mcgregor MILLBRAE INVESTMENTS LTDDirector 2011-12-21 CURRENT 2011-12-21 Active
Donald Mcgregor NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
Donald Mcgregor MCGREGOR ARCHITECTS LTDDirector 2006-01-09 CURRENT 2006-01-09 Liquidation