MACKAY (CONSTRUCTION CHEMICALS) LTD.

Key Data

Status

Dissolved

Company No.

02334495

Incorporation date

10/01/1989

Size

Small

Classification

Wholesale of chemical products (51.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1989)

24/04/2010

Final Gazette dissolved following liquidation

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-19

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24/01/2010

Return of final meeting in a creditors' voluntary winding up

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24/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

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04/03/2009

Liquidators' statement of receipts and payments to 2009-02-19

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30/08/2008

Liquidators' statement of receipts and payments to 2008-08-19

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27/02/2008

Liquidators' statement of receipts and payments to 2008-08-19

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07/09/2007

Liquidators' statement of receipts and payments

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04/03/2007

Liquidators' statement of receipts and payments

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19/02/2006

Administrator's progress report

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19/02/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

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11/09/2005

Administrator's progress report

View PDF (29 pages)

09/05/2005

Result of meeting of creditors

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20/04/2005

Statement of administrator's proposal

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13/04/2005

Statement of affairs

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14/03/2005

Registered office changed on 15/03/05 from: 5,crofton court. Off portrack lane. Stockton on tees. Cleveland. TS18 2QZ

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10/03/2005

Appointment of an administrator

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28/09/2004

Return made up to 25/07/04; full list of members

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14/10/2003

Accounts for a small company made up to 2003-05-31

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11/09/2003

Return made up to 25/07/03; full list of members

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11/09/2003

Director's particulars changed

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13/03/2003

Accounts for a small company made up to 2002-05-31

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04/09/2002

New director appointed

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04/09/2002

Return made up to 25/07/02; full list of members

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18/02/2002

Accounts for a small company made up to 2001-05-31

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30/07/2001

Return made up to 25/07/01; full list of members

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22/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (9 pages)

03/08/2000

Return made up to 25/07/00; full list of members

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20/02/2000

Accounts for a small company made up to 1999-05-31

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10/08/1999

Return made up to 25/07/99; no change of members

View PDF (4 pages)

16/08/1998

Return made up to 25/07/98; no change of members

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08/07/1998

Accounts for a small company made up to 1998-05-31

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23/02/1998

Particulars of mortgage/charge

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11/08/1997

Director's particulars changed

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11/08/1997

Return made up to 25/07/97; full list of members

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28/07/1997

Accounts for a small company made up to 1997-05-31

View PDF (9 pages)

29/09/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

05/08/1996

Accounts for a small company made up to 1996-05-31

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20/09/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

20/09/1995

Director's particulars changed

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31/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/12/1994

Return made up to 25/07/94; full list of members

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12/12/1994

Secretary's particulars changed;secretary resigned;director resigned

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25/09/1994

Director resigned

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25/09/1994

Secretary resigned;new secretary appointed

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12/09/1994

Accounts for a small company made up to 1994-05-31

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03/09/1994

Ad 31/12/92--------- £ si 1000@1

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24/08/1994

Auditor's resignation

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17/10/1993

Accounts for a small company made up to 1993-05-31

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07/09/1993

Memorandum and Articles of Association

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28/08/1993

Director resigned

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28/08/1993

Return made up to 25/07/93; full list of members

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28/08/1993

Director resigned

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27/02/1993

Accounts for a small company made up to 1992-05-31

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12/01/1993

Registered office changed on 13/01/93 from: peel street bishop auckland county durham

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12/01/1993

Resolutions

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12/01/1993

£ nc 1000/20000 14/12/92

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27/08/1992

Return made up to 25/07/92; no change of members

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18/03/1992

Accounts for a small company made up to 1991-05-31

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11/12/1991

Return made up to 25/07/91; full list of members

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25/06/1991

Particulars of mortgage/charge

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27/11/1990

New director appointed

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16/10/1990

Accounts for a small company made up to 1990-05-31

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03/09/1990

Accounting reference date shortened from 31/01 to 31/05

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20/08/1990

Return made up to 25/07/90; full list of members

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19/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1990

Ad 19/01/90--------- £ si 998@1=998 £ ic 2/1000

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11/06/1990

Registered office changed on 12/06/90 from: 21 church drive leven,beverley north humberside HU17 5LH

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08/05/1989

Certificate of change of name

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04/02/1989

Accounting reference date notified as 31/01

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23/01/1989

Registered office changed on 24/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2003

Last change occurred

30/05/2003

Accounts

Small

Last made up date

30/05/2003

Next account date

30/05/2004

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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

Person	Title	Period	Connections
Liddell, David	Director	01/06/2002 - Present	-
Liddell, David	Secretary	22/04/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACKAY (CONSTRUCTION CHEMICALS) LTD.

MACKAY (CONSTRUCTION CHEMICALS) LTD. is an(a) Dissolved company incorporated on 10/01/1989 with the registered office located at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There are currently 2 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 MACKAY (CONSTRUCTION CHEMICALS) LTD.?

MACKAY (CONSTRUCTION CHEMICALS) LTD. is currently Dissolved. It was registered on 10/01/1989 and dissolved on 24/04/2010.

Where is MACKAY (CONSTRUCTION CHEMICALS) LTD. located?

MACKAY (CONSTRUCTION CHEMICALS) LTD. is registered at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does MACKAY (CONSTRUCTION CHEMICALS) LTD. do?

MACKAY (CONSTRUCTION CHEMICALS) LTD. operates in the Wholesale of chemical products (51.55 - SIC 2003) sector.

What is the latest filing for MACKAY (CONSTRUCTION CHEMICALS) LTD.?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.