MACKIES (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02072275

Incorporation date

09/11/1986

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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03/01/2011

Total exemption small company accounts made up to 2010-09-30

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03/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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10/01/2010

Total exemption small company accounts made up to 2009-09-30

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05/08/2009

Return made up to 30/04/09; full list of members

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05/08/2009

Secretary appointed mrs jane agatha herring

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05/08/2009

Appointment Terminated Secretary michael walsh

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06/06/2009

Return made up to 30/04/08; full list of members

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05/06/2009

Director's Change of Particulars / michael herring / 05/06/2009 / HouseName/Number was: , now: 72; Street was: kingslodge manor farm, now: park street; Area was: apethorpe, now: kings cliffe; Post Code was: PE8 5DP, now: PE8 6XN; Country was: , now: united kingdom

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01/12/2008

Total exemption small company accounts made up to 2008-09-30

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29/04/2008

Location of register of members

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16/01/2008

Total exemption small company accounts made up to 2007-09-30

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02/09/2007

Registered office changed on 03/09/07 from: kings lodge manor farm apethorpe peterborough PE8 5DP

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02/06/2007

Total exemption small company accounts made up to 2006-09-30

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02/05/2007

New secretary appointed

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02/05/2007

Return made up to 30/04/07; full list of members

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02/05/2007

Secretary resigned

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06/07/2006

Amended accounts made up to 2005-09-30

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23/05/2006

Return made up to 30/04/06; full list of members

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23/05/2006

Location of register of members

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29/03/2006

Total exemption small company accounts made up to 2005-09-30

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22/09/2005

Accounting reference date extended from 30/06/05 to 30/09/05

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03/05/2005

Total exemption small company accounts made up to 2004-06-30

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02/05/2005

Return made up to 30/04/05; full list of members

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23/06/2004

Return made up to 30/04/04; full list of members

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18/02/2004

Total exemption small company accounts made up to 2003-06-30

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07/05/2003

Return made up to 30/04/03; full list of members

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05/03/2003

Total exemption small company accounts made up to 2002-06-30

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20/05/2002

Return made up to 30/04/02; full list of members

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23/12/2001

Total exemption small company accounts made up to 2001-06-30

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08/05/2001

Return made up to 30/04/01; full list of members

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16/04/2001

Accounts for a small company made up to 2000-06-30

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16/05/2000

Return made up to 30/04/00; full list of members

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18/04/2000

Accounts for a small company made up to 1999-06-30

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09/05/1999

Return made up to 30/04/99; no change of members

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09/05/1999

Location of register of members address changed

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08/11/1998

Accounts for a small company made up to 1998-06-30

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17/05/1998

Return made up to 30/04/98; full list of members

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29/04/1998

Accounts for a small company made up to 1997-06-30

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05/05/1997

Return made up to 30/04/97; no change of members

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01/05/1997

Accounts for a small company made up to 1996-06-30

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16/05/1996

Return made up to 30/04/96; no change of members

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07/03/1996

Accounts for a small company made up to 1995-06-30

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16/05/1995

Return made up to 30/04/95; full list of members

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18/04/1995

Accounts for a small company made up to 1994-06-30

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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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18/11/1994

Declaration of satisfaction of mortgage/charge

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29/09/1994

Particulars of mortgage/charge

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02/08/1994

Resolutions

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02/08/1994

Resolutions

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02/08/1994

Resolutions

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06/05/1994

Return made up to 30/04/94; change of members

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28/04/1994

Accounts for a small company made up to 1993-06-30

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06/10/1993

Ad 24/08/93--------- £ si 8000@1=8000 £ ic 20712/28712

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10/05/1993

Return made up to 30/04/93; no change of members

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21/10/1992

Accounts for a small company made up to 1992-06-30

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05/05/1992

Return made up to 30/04/92; full list of members

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20/02/1992

Ad 10/02/92--------- £ si 20612@1=20612 £ ic 100/20712

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20/02/1992

Director resigned

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20/02/1992

Secretary resigned;new secretary appointed

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15/12/1991

Nc inc already adjusted 09/12/91

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15/12/1991

Resolutions

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15/12/1991

Resolutions

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01/12/1991

Accounts for a small company made up to 1991-06-30

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11/05/1991

Return made up to 30/04/91; no change of members

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10/01/1991

Accounts for a small company made up to 1990-06-30

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08/10/1990

Return made up to 15/08/90; full list of members

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04/01/1990

Accounts for a small company made up to 1989-06-30

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21/05/1989

Return made up to 16/05/89; full list of members

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15/03/1989

Accounts for a small company made up to 1988-06-30

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15/03/1989

Full accounts made up to 1986-12-31

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10/07/1988

Return made up to 29/04/88; full list of members

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10/03/1988

Particulars of mortgage/charge

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05/08/1987

Registered office changed on 06/08/87 from: jelleys yard middle street elton petersborough PE8-6RD

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02/08/1987

Accounting reference date shortened from 01/07 to 30/06

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05/05/1987

Accounting reference date notified as 01/07

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16/04/1987

Allotment of shares

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15/12/1986

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

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15/12/1986

Registered office changed on 16/12/86 from: 124/128 city road london EC1V 2NJ

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25/11/1986

Certificate of change of name

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09/11/1986

Certificate of 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption 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
Herring, Jane Agatha	Secretary	30/06/2009 - Present	-
Walsh, Michael John	Secretary	25/01/2007 - 30/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MACKIES (U.K.) LIMITED

MACKIES (U.K.) LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at 72 Park Street, Kings Cliffe, Peterborough PE8 6XN. 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 MACKIES (U.K.) LIMITED?

MACKIES (U.K.) LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 16/05/2011.

Where is MACKIES (U.K.) LIMITED located?

MACKIES (U.K.) LIMITED is registered at 72 Park Street, Kings Cliffe, Peterborough PE8 6XN.

What does MACKIES (U.K.) LIMITED do?

MACKIES (U.K.) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MACKIES (U.K.) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.