MCKECHNIE CONSUMER PRODUCTS LIMITED

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MCKECHNIE CONSUMER PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03724692

Incorporation date

25/02/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 25/02/1999)
dot icon18/03/2012
Final Gazette dissolved following liquidation
dot icon18/12/2011
Return of final meeting in a members' voluntary winding up
dot icon05/04/2011
Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2011-04-06
dot icon03/04/2011
Declaration of solvency
dot icon03/04/2011
Appointment of a voluntary liquidator
dot icon03/04/2011
Resolutions
dot icon23/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon17/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon08/10/2009
Director's details changed for Garry Elliot Barnes on 2009-10-08
dot icon08/10/2009
Secretary's details changed
dot icon07/10/2009
Director's details changed for Geoffrey Peter Martin on 2009-10-08
dot icon08/06/2009
Accounts made up to 2008-12-31
dot icon08/06/2009
Secretary appointed garry elliot barnes
dot icon08/06/2009
Appointment Terminated Secretary richard keen
dot icon02/03/2009
Return made up to 26/02/09; full list of members
dot icon23/06/2008
Accounts made up to 2007-12-31
dot icon07/04/2008
Return made up to 26/02/08; full list of members
dot icon06/04/2008
Location of register of members
dot icon28/03/2008
Certificate of change of name
dot icon12/03/2008
Registered office changed on 13/03/2008 from 123 deansgate manchester M3 2BU
dot icon12/03/2008
Appointment Terminated Director philippe delsaut
dot icon12/03/2008
Appointment Terminated Secretary michael howlett
dot icon12/03/2008
Secretary appointed richard keen
dot icon12/03/2008
Director appointed garry elliot barnes
dot icon12/03/2008
Director appointed geoffrey peter martin
dot icon01/08/2007
Accounts made up to 2006-12-31
dot icon19/07/2007
Director's particulars changed
dot icon27/03/2007
Secretary's particulars changed
dot icon27/03/2007
Return made up to 26/02/07; full list of members
dot icon19/06/2006
Secretary's particulars changed
dot icon02/06/2006
Accounts made up to 2005-12-31
dot icon26/03/2006
Return made up to 26/02/06; full list of members
dot icon07/03/2006
Director resigned
dot icon07/03/2006
New director appointed
dot icon30/11/2005
Registered office changed on 01/12/05 from: wear glass works sunderland tyne & wear SR4 6EB
dot icon27/10/2005
Director resigned
dot icon27/10/2005
New director appointed
dot icon25/07/2005
Accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 26/02/05; full list of members
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Resolutions
dot icon06/10/2004
Resolutions
dot icon15/08/2004
Accounts made up to 2003-12-31
dot icon31/05/2004
Return made up to 26/02/04; full list of members
dot icon31/05/2004
Location of register of members address changed
dot icon11/01/2004
Full accounts made up to 2002-12-31
dot icon17/12/2003
Full accounts made up to 2001-12-31
dot icon06/10/2003
Secretary resigned
dot icon27/09/2003
Director resigned
dot icon27/09/2003
New director appointed
dot icon27/09/2003
New secretary appointed
dot icon03/06/2003
Director resigned
dot icon06/04/2003
Auditor's resignation
dot icon18/03/2003
Resolutions
dot icon18/03/2003
Director resigned
dot icon07/03/2003
Return made up to 26/02/03; full list of members
dot icon07/02/2003
Return made up to 26/02/02; full list of members
dot icon07/02/2003
Secretary's particulars changed;director's particulars changed
dot icon16/07/2002
New secretary appointed
dot icon16/07/2002
Secretary resigned
dot icon11/03/2002
Director resigned
dot icon11/03/2002
New director appointed
dot icon20/02/2002
Full accounts made up to 2000-12-31
dot icon30/12/2001
Return made up to 23/01/01; full list of members
dot icon27/03/2000
Return made up to 26/02/00; full list of members
dot icon27/03/2000
Secretary resigned
dot icon14/11/1999
Director resigned
dot icon14/11/1999
Director resigned
dot icon14/11/1999
Director resigned
dot icon14/11/1999
Director resigned
dot icon14/11/1999
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon14/11/1999
Registered office changed on 15/11/99 from: mckechnie PLC leighswodd road walsall WS9 8DS
dot icon14/11/1999
New director appointed
dot icon14/11/1999
New director appointed
dot icon14/11/1999
New secretary appointed
dot icon11/11/1999
Certificate of change of name
dot icon26/10/1999
Full accounts made up to 1999-07-31
dot icon19/04/1999
Accounting reference date shortened from 28/02/00 to 31/07/99
dot icon13/04/1999
New director appointed
dot icon31/03/1999
Ad 26/02/99--------- £ si 99@1=99 £ ic 1/100
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Secretary resigned
dot icon31/03/1999
Registered office changed on 01/04/99 from: st philips housr st philips place, birmingham B3 2PP
dot icon31/03/1999
New director appointed
dot icon31/03/1999
New director appointed
dot icon31/03/1999
New director appointed
dot icon31/03/1999
New secretary appointed
dot icon25/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Andrew John
Director
25/02/1999 - 28/10/1999
46
Philsec Limited
Nominee Secretary
25/02/1999 - 25/02/1999
253
Meaujo Incorporations Limited
Nominee Director
25/02/1999 - 25/02/1999
251
Barnes, Garry Elliot
Director
28/02/2008 - Present
212
Freese, Mark
Director
03/03/2002 - 18/09/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MCKECHNIE CONSUMER PRODUCTS LIMITED

MCKECHNIE CONSUMER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 MCKECHNIE CONSUMER PRODUCTS LIMITED?

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MCKECHNIE CONSUMER PRODUCTS LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 18/03/2012.

Where is MCKECHNIE CONSUMER PRODUCTS LIMITED located?

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MCKECHNIE CONSUMER PRODUCTS LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What is the latest filing for MCKECHNIE CONSUMER PRODUCTS LIMITED?

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The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.