MACKEY BOWLEY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01689390

Incorporation date

28/12/1982

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/06/1986)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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13/01/2015

Application to strike the company off the register

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15/09/2014

Total exemption small company accounts made up to 2013-12-31

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09/09/2014

Annual return made up to 2014-07-27 with full list of shareholders

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04/08/2014

Memorandum and Articles of Association

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04/08/2014

Resolutions

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26/09/2013

Registered office address changed from Norfolk Road Gravesend Kent DA12 2PT on 2013-09-27

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25/09/2013

Total exemption small company accounts made up to 2012-12-31

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04/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (8 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

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18/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/08/2009

Return made up to 27/07/09; full list of members

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14/05/2009

Total exemption small company accounts made up to 2008-12-31

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28/08/2008

Total exemption small company accounts made up to 2007-12-31

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29/07/2008

Return made up to 27/07/08; full list of members

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29/09/2007

Total exemption small company accounts made up to 2006-12-31

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27/08/2007

Return made up to 27/07/07; full list of members

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14/08/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

View PDF (7 pages)

01/08/2006

Return made up to 27/07/06; full list of members

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20/02/2006

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10/08/2005

Return made up to 27/07/05; full list of members

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10/08/2005

Location of register of members (non legible)

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20/12/2004

Particulars of mortgage/charge

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20/10/2004

View PDF (7 pages)

31/08/2004

Return made up to 27/07/04; full list of members

View PDF (10 pages)

17/08/2003

Return made up to 27/07/03; full list of members

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14/05/2003

View PDF (7 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (2 pages)

13/08/2002

Return made up to 27/07/02; full list of members

View PDF (9 pages)

19/05/2002

View PDF (6 pages)

29/08/2001

Return made up to 27/07/01; full list of members

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24/06/2001

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05/10/2000

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07/08/2000

Return made up to 27/07/00; no change of members

View PDF (7 pages)

08/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

19/06/1999

Resolutions

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04/05/1999

View PDF (0 pages)

02/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

20/07/1998

View PDF (7 pages)

10/02/1998

£ ic 208957/118956 15/12/97 £ sr 90001@1=90001

View PDF (1 pages)

27/01/1998

Ad 14/01/98--------- £ si 17844@1=17844 £ ic 191113/208957

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25/01/1998

New director appointed

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25/01/1998

New director appointed

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25/01/1998

New director appointed

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20/01/1998

Certificate of change of name

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12/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

07/01/1998

Resolutions

View PDF (1 pages)

07/01/1998

Ad 15/12/97--------- £ si 11111@1=11111 £ ic 180002/191113

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07/01/1998

New secretary appointed

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07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Director resigned

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07/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

14/07/1997

Full group accounts made up to 1996-12-31

View PDF (11 pages)

07/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

16/07/1996

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15/08/1995

Return made up to 27/07/95; no change of members

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19/07/1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

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09/08/1994

Return made up to 27/07/94; no change of members

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10/03/1994

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31/08/1993

Return made up to 27/07/93; full list of members

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20/08/1992

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12/08/1992

Return made up to 27/07/92; no change of members

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07/08/1991

Return made up to 27/07/91; no change of members

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19/06/1991

Group accounts for a small company made up to 1990-12-31

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07/08/1990

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07/08/1990

Return made up to 27/07/90; full list of members

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24/07/1989

Group accounts for a small company made up to 1988-12-31

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24/07/1989

Return made up to 27/04/89; no change of members

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30/06/1988

Group accounts for a small company made up to 1987-12-31

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30/06/1988

Return made up to 21/06/88; no change of members

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06/08/1987

Full group accounts made up to 1986-12-31

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06/08/1987

Return made up to 09/07/87; full list of members

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12/06/1986

Group of companies' accounts made up to 1985-12-31

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12/06/1986

Annual return made up to 18/06/86

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Dray, Michael	Director	16/01/1998 - Present	-
Wear, David Bruce	Director	16/01/1998 - Present	-
Winn, Stewart John	Director	16/01/1998 - Present	-
Fenton, Lesley Jane Carol	Secretary	15/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACKEY BOWLEY INTERNATIONAL LIMITED

MACKEY BOWLEY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/12/1982 with the registered office located at St James'S House, 8 Overcliffe, Gravesend, Kent DA11 0HJ. 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 MACKEY BOWLEY INTERNATIONAL LIMITED?

MACKEY BOWLEY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/12/1982 and dissolved on 11/05/2015.

Where is MACKEY BOWLEY INTERNATIONAL LIMITED located?

MACKEY BOWLEY INTERNATIONAL LIMITED is registered at St James'S House, 8 Overcliffe, Gravesend, Kent DA11 0HJ.

What does MACKEY BOWLEY INTERNATIONAL LIMITED do?

MACKEY BOWLEY INTERNATIONAL LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for MACKEY BOWLEY INTERNATIONAL LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.