MACKILSON LIMITED

Key Data

Status

Dissolved

Company No.

04740946

Incorporation date

21/04/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2003)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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17/02/2011

Application to strike the company off the register

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25/01/2011

Total exemption small company accounts made up to 2010-04-30

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05/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

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05/05/2010

Director's details changed for Mr Thomas Adam Wilson on 2010-04-22

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05/05/2010

Director's details changed for Mrs Simone Birgit Macke-Wilson on 2010-04-22

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24/11/2009

Total exemption small company accounts made up to 2009-04-30

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30/04/2009

Return made up to 22/04/09; full list of members

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16/10/2008

Total exemption small company accounts made up to 2008-04-30

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19/08/2008

Director's Change of Particulars / simone macke-wilson / 19/08/2008 / HouseName/Number was: 16, now: 2; Street was: kings crescent, now: weald dyke; Post Code was: BN43 5LE, now: BN43 5LP

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19/08/2008

Director and Secretary's Change of Particulars / thomas wilson / 19/08/2008 / HouseName/Number was: 16, now: 2; Street was: kings crescent, now: weald dyke; Post Code was: BN43 5LE, now: BN43 5LP

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15/05/2008

Return made up to 22/04/08; full list of members

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24/03/2008

Director's Change of Particulars / simone macke-wilson / 01/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 16; Street was: 12 milford court, now: kings crescent; Area was: brighton rd, now: ; Post Town was: lancing, now: shoreham by sea; Post Code was: BN15 8RW, now: BN43 5LE

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24/03/2008

Director and Secretary's Change of Particulars / thomas wilson / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 12 milford court, now: kings crescent; Area was: brighton road, now: ; Post Town was: lancing, now: shoreham by sea; Post Code was: BN15 8RW, now: BN43 5LE

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19/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/05/2007

Return made up to 22/04/07; full list of members

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17/05/2007

Director's particulars changed

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17/05/2007

Registered office changed on 18/05/07 from: maria house 35 millers road brighton east sussex BN1 5NP

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15/01/2007

Total exemption small company accounts made up to 2006-04-30

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21/06/2006

Certificate of change of name

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31/05/2006

New director appointed

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31/05/2006

New secretary appointed

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31/05/2006

Secretary resigned

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26/04/2006

Return made up to 22/04/06; full list of members

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05/02/2006

Total exemption small company accounts made up to 2005-04-30

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03/05/2005

Return made up to 22/04/05; full list of members

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18/11/2004

Total exemption small company accounts made up to 2004-04-30

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18/11/2004

Resolutions

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18/11/2004

Resolutions

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27/04/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

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14/05/2003

Ad 22/04/03--------- £ si 100@1=100 £ ic 1/101

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29/04/2003

Registered office changed on 30/04/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

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21/04/2003

Incorporation

View PDF (12 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	21/04/2003 - 21/04/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	21/04/2003 - 21/04/2003	5153
Wilson, Thomas Adam	Director	21/04/2003 - Present	2
Macke-Wilson, Simone Birgit	Director	31/05/2006 - Present	2
Wilson, Thomas Adam	Secretary	31/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MACKILSON LIMITED

MACKILSON LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at Maria House, 35 Millers Road, Brighton BN1 5NP. There are currently 3 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 MACKILSON LIMITED?

MACKILSON LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 13/06/2011.

Where is MACKILSON LIMITED located?

MACKILSON LIMITED is registered at Maria House, 35 Millers Road, Brighton BN1 5NP.

What does MACKILSON LIMITED do?

MACKILSON LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MACKILSON LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.