K. MCMAHON & SONS LIMITED

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K. MCMAHON & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

01145197

Incorporation date

13/11/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

28 Church Road, Stanmore, Middlesex HA7 4XRCopy
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Latest events (Record since 04/05/1983)
dot icon10/12/2015
Final Gazette dissolved following liquidation
dot icon10/09/2015
Completion of winding up
dot icon29/02/2012
Order of court to wind up
dot icon24/02/2012
Order of court to wind up
dot icon19/11/2011
Compulsory strike-off action has been suspended
dot icon01/11/2011
First Gazette notice for compulsory strike-off
dot icon14/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon19/01/2011
Compulsory strike-off action has been discontinued
dot icon18/01/2011
Total exemption small company accounts made up to 2009-10-31
dot icon02/11/2010
First Gazette notice for compulsory strike-off
dot icon20/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon29/09/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/04/2009
Return made up to 14/04/09; full list of members
dot icon06/01/2009
Total exemption small company accounts made up to 2007-10-31
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 10
dot icon13/11/2008
Particulars of a mortgage or charge / charge no: 9
dot icon09/06/2008
Return made up to 14/04/08; full list of members
dot icon06/06/2008
Director and secretary's change of particulars / deirdre mcmahon / 14/04/2007
dot icon01/02/2008
Return made up to 14/04/07; full list of members; amend
dot icon23/01/2008
Secretary's particulars changed;director's particulars changed
dot icon23/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/05/2007
Return made up to 14/04/07; full list of members
dot icon10/04/2007
Director resigned
dot icon02/06/2006
Particulars of mortgage/charge
dot icon01/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/05/2006
Return made up to 14/04/06; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon27/06/2005
Total exemption small company accounts made up to 2003-10-31
dot icon20/05/2005
Return made up to 14/04/05; full list of members
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New director appointed
dot icon26/08/2004
New secretary appointed
dot icon26/08/2004
Secretary resigned
dot icon26/08/2004
Registered office changed on 26/08/04 from: unit 7 court lane iver buckinghamshire SL0 9HL
dot icon06/05/2004
Return made up to 14/04/04; full list of members
dot icon03/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon22/04/2003
Return made up to 14/04/03; full list of members
dot icon28/10/2002
Total exemption full accounts made up to 2001-10-31
dot icon28/05/2002
Return made up to 14/04/02; full list of members
dot icon31/08/2001
Total exemption full accounts made up to 2000-10-31
dot icon23/07/2001
Return made up to 14/04/01; full list of members
dot icon23/07/2001
Registered office changed on 23/07/01 from: gambrill & co twelth floor, york house wembley middlesex HA9 0PA
dot icon04/09/2000
Full accounts made up to 1999-10-31
dot icon03/08/2000
Declaration of satisfaction of mortgage/charge
dot icon12/06/2000
Return made up to 14/04/00; full list of members
dot icon10/11/1999
Registered office changed on 10/11/99 from: suite W11 research house fraser road perivale middlesex UB6 7AQ
dot icon07/08/1999
Declaration of satisfaction of mortgage/charge
dot icon02/07/1999
Full accounts made up to 1998-10-31
dot icon23/06/1999
Particulars of mortgage/charge
dot icon14/04/1999
Return made up to 14/04/99; full list of members
dot icon11/11/1998
Full accounts made up to 1997-10-31
dot icon16/10/1998
Registered office changed on 16/10/98 from: unit 7 court lane estate thornby lane north iver buckinghamshire SL0 9HL
dot icon18/09/1998
Return made up to 14/04/98; no change of members
dot icon04/12/1997
Return made up to 14/04/97; full list of members
dot icon03/09/1997
Full accounts made up to 1996-10-31
dot icon21/08/1996
Accounts for a small company made up to 1995-10-31
dot icon04/06/1996
Return made up to 14/04/96; full list of members
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Ad 24/01/96--------- £ si 22658@1=22658 £ ic 53342/76000
dot icon16/02/1996
Particulars of contract relating to shares
dot icon16/02/1996
Ad 24/01/96--------- £ si 52342@1=52342 £ ic 1000/53342
dot icon16/02/1996
Resolutions
dot icon16/02/1996
Nc inc already adjusted 24/01/96
dot icon11/08/1995
Accounts for a small company made up to 1994-10-31
dot icon11/08/1995
Return made up to 14/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Accounts for a small company made up to 1993-10-31
dot icon23/05/1994
Return made up to 14/04/94; no change of members
dot icon30/04/1993
Return made up to 14/04/93; no change of members
dot icon16/04/1993
Full accounts made up to 1992-10-31
dot icon23/04/1992
Return made up to 03/03/92; full list of members
dot icon02/04/1992
Full accounts made up to 1991-10-31
dot icon09/05/1991
Full accounts made up to 1990-10-31
dot icon09/05/1991
Return made up to 30/04/91; no change of members
dot icon01/03/1991
Full accounts made up to 1989-10-31
dot icon16/01/1991
Resolutions
dot icon16/01/1991
Nc inc already adjusted 01/11/82 01/11/82
dot icon15/01/1991
Return made up to 30/06/90; no change of members
dot icon12/11/1990
Registered office changed on 12/11/90 from: 57 church street staines middlesex TW18 4XS
dot icon16/02/1990
Full accounts made up to 1988-10-31
dot icon16/02/1990
Return made up to 30/06/89; full list of members
dot icon25/05/1989
Full accounts made up to 1987-10-31
dot icon20/05/1989
Declaration of satisfaction of mortgage/charge
dot icon20/12/1988
Particulars of mortgage/charge
dot icon12/10/1988
Particulars of mortgage/charge
dot icon08/09/1988
Return made up to 18/05/88; full list of members
dot icon07/09/1988
Return made up to 27/12/79; full list of members
dot icon07/09/1988
Accounts made up to 1977-03-31
dot icon07/09/1988
Accounts made up to 1978-03-31
dot icon07/09/1988
Accounts made up to 1979-03-31
dot icon07/09/1988
Accounts made up to 1981-01-31
dot icon07/09/1988
Return made up to 28/12/78; full list of members
dot icon22/08/1988
Full group accounts made up to 1986-10-31
dot icon06/05/1988
Return made up to 31/03/87; full list of members
dot icon13/04/1988
31/03/86 amend
dot icon10/03/1988
Full group accounts made up to 1985-10-31
dot icon04/05/1983
Share capital

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2009
dot iconLast change occurred
31/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2009
dot iconNext account date
31/10/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmahon, Deirdre
Director
02/08/2004 - Present
8
Mcmahon, Oliver
Director
02/08/2004 - Present
8
Mcmahon, Kevin Thomas
Director
02/08/2004 - Present
8
Mcmahon, Deirdre
Secretary
02/08/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About K. MCMAHON & SONS LIMITED

K. MCMAHON & SONS LIMITED is an(a) Dissolved company incorporated on 13/11/1973 with the registered office located at 28 Church Road, Stanmore, Middlesex HA7 4XR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K. MCMAHON & SONS LIMITED?

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K. MCMAHON & SONS LIMITED is currently Dissolved. It was registered on 13/11/1973 and dissolved on 10/12/2015.

Where is K. MCMAHON & SONS LIMITED located?

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K. MCMAHON & SONS LIMITED is registered at 28 Church Road, Stanmore, Middlesex HA7 4XR.

What does K. MCMAHON & SONS LIMITED do?

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K. MCMAHON & SONS LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for K. MCMAHON & SONS LIMITED?

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The latest filing was on 10/12/2015: Final Gazette dissolved following liquidation.