MCKAY SECURITIES OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01544899

Incorporation date

11/02/1981

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/12/1986)

20/07/2010

Final Gazette dissolved following liquidation

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20/04/2010

Return of final meeting in a members' voluntary winding up

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23/10/2009

Registered office address changed from 20 Greyfriars Road Reading Berkshire RG1 1NL on 2009-10-23

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23/10/2009

Declaration of solvency

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23/10/2009

Insolvency resolution

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23/10/2009

Resolutions

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23/10/2009

Appointment of a voluntary liquidator

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05/06/2009

Appointment Terminated Director steven morrice

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29/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

24/11/2008

Return made up to 24/10/08; full list of members

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21/12/2007

Total exemption full accounts made up to 2007-03-31

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13/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 24/10/07; no change of members

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02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/11/2006

Return made up to 24/10/06; full list of members

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03/11/2005

Return made up to 24/10/05; full list of members

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03/11/2005

Director's particulars changed

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17/10/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

10/11/2004

Full accounts made up to 2004-03-31

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10/11/2004

Return made up to 24/10/04; full list of members

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10/11/2004

Director's particulars changed

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23/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

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23/01/2004

New director appointed

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23/01/2004

New director appointed

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23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

03/11/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

03/03/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

01/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

01/11/2002

Director's particulars changed

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02/11/2001

Return made up to 24/10/01; full list of members

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02/11/2001

Director's particulars changed

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17/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

15/11/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

15/11/2000

Director's particulars changed

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04/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/11/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/11/1998

Return made up to 24/10/98; no change of members

View PDF (7 pages)

24/11/1998

Registered office changed on 24/11/98

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29/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

14/11/1997

Return made up to 24/10/97; no change of members

View PDF (7 pages)

14/11/1997

Secretary's particulars changed

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07/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/11/1996

Return made up to 24/10/96; full list of members

View PDF (9 pages)

11/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

02/01/1996

Return made up to 24/10/95; no change of members

View PDF (7 pages)

08/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Return made up to 24/10/94; no change of members

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14/12/1993

Full accounts made up to 1993-03-31

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14/12/1993

Return made up to 24/10/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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01/02/1993

Return made up to 24/10/92; no change of members

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31/01/1992

Full accounts made up to 1991-03-31

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09/01/1992

Return made up to 24/10/91; no change of members

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09/01/1992

Registered office changed on 09/01/92

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05/11/1990

Return made up to 24/10/90; full list of members

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05/11/1990

Full accounts made up to 1990-03-31

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03/01/1990

Full accounts made up to 1989-03-31

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03/01/1990

Return made up to 25/10/89; full list of members

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01/06/1989

Memorandum and Articles of Association

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22/02/1989

Full accounts made up to 1988-03-31

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22/02/1989

Return made up to 20/10/88; full list of members

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16/02/1988

Full accounts made up to 1987-03-31

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16/02/1988

Return made up to 22/10/87; full list of members

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06/09/1987

Secretary resigned;new secretary appointed

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14/02/1987

Director resigned

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12/02/1987

Return made up to 23/10/86; full list of members

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06/12/1986

Full accounts made up to 1986-03-31

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Perkins, Simon Christopher	Director	16/01/2004 - Present	15
Childs, Alan Stephen	Director	16/01/2004 - Present	7
Mew, Steven Richard	Director	16/01/2004 - Present	49
Morrice, Steven	Director	16/01/2004 - 08/05/2009	11

Persons with Significant Control

No PSC data available.

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Description

About MCKAY SECURITIES OVERSEAS LIMITED

MCKAY SECURITIES OVERSEAS LIMITED is an(a) Dissolved company incorporated on 11/02/1981 with the registered office located at KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD. 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 MCKAY SECURITIES OVERSEAS LIMITED?

MCKAY SECURITIES OVERSEAS LIMITED is currently Dissolved. It was registered on 11/02/1981 and dissolved on 20/07/2010.

Where is MCKAY SECURITIES OVERSEAS LIMITED located?

MCKAY SECURITIES OVERSEAS LIMITED is registered at KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD.

What does MCKAY SECURITIES OVERSEAS LIMITED do?

MCKAY SECURITIES OVERSEAS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MCKAY SECURITIES OVERSEAS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.