MACKENZIE PERSONNEL LIMITED

Key Data

Status

Dissolved

Company No.

02753743

Incorporation date

06/10/1992

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1992)

12/06/2017

Final Gazette dissolved via compulsory strike-off

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13/11/2015

Compulsory strike-off action has been suspended

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12/10/2015

First Gazette notice for voluntary strike-off

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23/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2013

Termination of appointment of Alison Fastnedge as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

21/02/2012

Director's details changed for Maria Gabrielle Mackenzie on 2012-02-01

View PDF (3 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

10/11/2011

Director's details changed for Maria Gabrielle Mackenzie on 2011-09-30

View PDF (2 pages)

28/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/10/2010

Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 2010-10-27

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

15/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Maria Gabrielle Mackenzie on 2009-10-07

View PDF (2 pages)

11/11/2009

Appointment of Alison Sarah Fastnedge as a secretary

View PDF (1 pages)

11/11/2009

Termination of appointment of Evelyn Fraser as a secretary

View PDF (1 pages)

11/11/2009

Termination of appointment of William Fraser as a director

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

07/11/2007

Registered office changed on 08/11/07 from: mackenzie house 397 staines road bedfont middlesex TW14 9HA

View PDF (1 pages)

03/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

14/10/2007

Director resigned

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/10/2006

Return made up to 07/10/06; full list of members

View PDF (3 pages)

21/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

23/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

06/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

23/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/10/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

15/06/2000

Nc inc already adjusted 20/05/00

View PDF (1 pages)

15/06/2000

Ad 12/06/00--------- £ si 2000@1=2000 £ ic 3000/5000

View PDF (2 pages)

15/06/2000

Resolutions

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15/06/2000

Resolutions

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20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

25/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

24/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/10/1998

Return made up to 07/10/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

12/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

09/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1995-03-31

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09/10/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

06/10/1994

Return made up to 07/10/94; no change of members

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03/08/1994

Accounts for a small company made up to 1994-03-31

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11/11/1993

Resolutions

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10/10/1993

Return made up to 07/10/93; full list of members

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27/07/1993

Accounting reference date extended from 31/10 to 31/03

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03/05/1993

Memorandum and Articles of Association

View PDF (9 pages)

28/04/1993

Ad 06/04/93--------- £ si 2998@1=2998 £ ic 2/3000

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26/04/1993

Certificate of change of name

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26/04/1993

Secretary resigned;new secretary appointed

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Registered office changed on 27/04/93 from: 2 baches street london N1 6UB

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22/04/1993

Nc inc already adjusted 06/04/93

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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22/04/1993

Resolutions

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06/10/1992

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MACKENZIE PERSONNEL LIMITED

MACKENZIE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 06/10/1992 with the registered office located at The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex TW15 3QN. There is currently 1 active director 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 PERSONNEL LIMITED?

MACKENZIE PERSONNEL LIMITED is currently Dissolved. It was registered on 06/10/1992 and dissolved on 12/06/2017.

Where is MACKENZIE PERSONNEL LIMITED located?

MACKENZIE PERSONNEL LIMITED is registered at The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex TW15 3QN.

What does MACKENZIE PERSONNEL LIMITED do?

MACKENZIE PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for MACKENZIE PERSONNEL LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via compulsory strike-off.