MACKENZIE HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

03688629

Incorporation date

23/12/1998

Size

Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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21/08/2011

Application to strike the company off the register

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17/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

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22/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

22/04/2010

Secretary's details changed for Catherine Logan on 2010-04-11

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11/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

22/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

20/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

06/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

29/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

04/11/2007

Auditor's resignation

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: 2 monsall road manchester lancashire M40 8FZ

View PDF (1 pages)

22/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

24/04/2007

Return made up to 11/04/07; no change of members

View PDF (6 pages)

25/01/2007

Director resigned

View PDF (1 pages)

04/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

19/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

18/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

14/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

30/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

17/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

17/12/2001

Return made up to 24/12/01; full list of members

View PDF (7 pages)

09/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

01/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

16/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Ad 26/04/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Registered office changed on 08/04/99 from: c/o garretts third floor 180 strand london WC2R 2NN

View PDF (1 pages)

07/04/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (24 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Atkinson, Gerald Elliott	Director	28/03/1999 - Present	20
Crawford, Douglas James	Director	23/12/1998 - 28/03/1999	73
Polson, Michael Buchanan	Director	23/12/1998 - 28/03/1999	102
Mackenzie, Stuart Angus	Director	12/04/1999 - 21/12/2006	-
Bell, Graeme Davie	Director	28/03/1999 - 27/02/2003	18

Persons with Significant Control

No PSC data available.

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Description

About MACKENZIE HAULAGE LIMITED

MACKENZIE HAULAGE LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at C/O Maxi Haulage Ltd, Hawkes Drive Heathcote, Industrial Estate Warwick, Warwickshire CV34 6LX. 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 MACKENZIE HAULAGE LIMITED?

MACKENZIE HAULAGE LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 12/12/2011.

Where is MACKENZIE HAULAGE LIMITED located?

MACKENZIE HAULAGE LIMITED is registered at C/O Maxi Haulage Ltd, Hawkes Drive Heathcote, Industrial Estate Warwick, Warwickshire CV34 6LX.

What does MACKENZIE HAULAGE LIMITED do?

MACKENZIE HAULAGE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MACKENZIE HAULAGE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.