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MCKAY & SONS LTD

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MCKAY & SONS LTD

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Key Data

Status

Dissolved

Company No.

03909393

Incorporation date

18/01/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

90 Potters Lane, Send, Surrey GU23 7ALCopy
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See on map
Latest events (Record since 18/01/2000)
dot icon01/01/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/10/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon11/12/2012
Liquidators' statement of receipts and payments to 2012-09-29
View PDF (20 pages)
dot icon11/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/10/2011
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon18/10/2011
Resolutions
View PDF (1 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon18/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Mr Ian Robert Mckay on 2009-10-02
View PDF (2 pages)
dot icon26/01/2009
Return made up to 19/01/09; full list of members
View PDF (3 pages)
dot icon01/10/2008
Total exemption full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon27/07/2008
Total exemption full accounts made up to 2007-05-31
View PDF (12 pages)
dot icon24/01/2008
Return made up to 19/01/08; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon26/01/2007
Return made up to 19/01/07; full list of members
View PDF (6 pages)
dot icon15/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (8 pages)
dot icon25/01/2006
Return made up to 19/01/06; full list of members
View PDF (6 pages)
dot icon13/01/2005
Return made up to 19/01/05; full list of members
View PDF (6 pages)
dot icon07/11/2004
Total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon02/06/2004
Total exemption full accounts made up to 2003-05-31
View PDF (8 pages)
dot icon22/01/2004
Return made up to 19/01/04; full list of members
View PDF (6 pages)
dot icon08/04/2003
Registered office changed on 09/04/03 from: 90 potters lane send surrey GU23 7AL
View PDF (1 pages)
dot icon18/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (9 pages)
dot icon23/01/2003
Return made up to 19/01/03; full list of members
View PDF (6 pages)
dot icon23/01/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon23/01/2003
Registered office changed on 24/01/03
View PDF (0 pages)
dot icon07/02/2002
Return made up to 19/01/02; full list of members
View PDF (6 pages)
dot icon14/08/2001
Total exemption full accounts made up to 2001-05-31
View PDF (8 pages)
dot icon14/08/2001
Accounting reference date extended from 31/01/01 to 31/05/01
View PDF (1 pages)
dot icon14/03/2001
Return made up to 19/01/01; full list of members
View PDF (6 pages)
dot icon16/08/2000
Certificate of change of name
View PDF (3 pages)
dot icon27/06/2000
Resolutions
View PDF (3 pages)
dot icon18/01/2000
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

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, Ian Robert
Director
19/01/2000 - Present
4
Mckay, Elizabeth Deborah Mary
Secretary
19/01/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MCKAY & SONS LTD

MCKAY & SONS LTD is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at 90 Potters Lane, Send, Surrey GU23 7AL. 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 MCKAY & SONS LTD?

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MCKAY & SONS LTD is currently Dissolved. It was registered on 18/01/2000 and dissolved on 01/01/2014.

Where is MCKAY & SONS LTD located?

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MCKAY & SONS LTD is registered at 90 Potters Lane, Send, Surrey GU23 7AL.

What does MCKAY & SONS LTD do?

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MCKAY & SONS LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MCKAY & SONS LTD?

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The latest filing was on 01/01/2014: Final Gazette dissolved following liquidation.