MCKECHNIE INVESTMENTS (USA) LIMITED

Key Data

Status

Dissolved

Company No.

04099445

Incorporation date

25/10/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2000)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/12/2010

Declaration of solvency

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06/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2010-12-07

View PDF (2 pages)

01/11/2010

Termination of appointment of a director

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31/10/2010

Termination of appointment of Simon Peckham as a director

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31/10/2010

Termination of appointment of James Miller as a director

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31/10/2010

Termination of appointment of David Roper as a director

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27/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

18/10/2010

Statement of capital on 2010-10-19

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12/10/2010

Statement by Directors

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12/10/2010

Solvency Statement dated 01/10/10

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-18

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/10/2009

Director's details changed for Alistair Garfield Peart on 2009-10-12

View PDF (2 pages)

09/10/2009

Director's details changed for David Alexander Roper on 2009-10-08

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08/10/2009

Director's details changed for James Christopher Miller on 2009-10-08

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08/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

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08/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

07/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

08/06/2009

Secretary appointed garry elliot barnes

View PDF (1 pages)

08/06/2009

Appointment Terminated Secretary richard keen

View PDF (1 pages)

12/11/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (4 pages)

02/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (5 pages)

25/08/2005

New director appointed

View PDF (3 pages)

14/08/2005

Declaration of satisfaction of mortgage/charge

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08/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

28/06/2005

Auditor's resignation

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (3 pages)

13/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

25/07/2004

Certificate of change of name

View PDF (2 pages)

27/05/2004

Full accounts made up to 2003-08-02

View PDF (11 pages)

03/02/2004

Resolutions

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Resolutions

View PDF (7 pages)

10/11/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

15/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-08-03

View PDF (11 pages)

14/01/2003

Return made up to 26/10/02; full list of members

View PDF (9 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Registered office changed on 20/06/02 from: leighswood road, alderidge, walsall, west midlands WS9 8DS

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-08-04

View PDF (11 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (0 pages)

15/01/2002

Resolutions

View PDF (1 pages)

18/11/2001

Return made up to 26/10/01; full list of members

View PDF (9 pages)

20/09/2001

Director resigned

View PDF (2 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (7 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2001

Statement of affairs

View PDF (4 pages)

16/01/2001

Ad 13/12/00--------- us$ si 2860167@1=2860167 us$ ic 514205521/517065688

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16/01/2001

Ad 13/12/00--------- us$ si 12002301@1=12002301 us$ ic 502203220/514205521

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16/01/2001

Nc inc already adjusted 13/12/00

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

View PDF (2 pages)

11/01/2001

Statement of affairs

View PDF (12 pages)

11/01/2001

Ad 30/10/00--------- £ si 2551337@1=2551337 £ ic 26750002/29301339 us$ si 8972819@1=8972819 us$ ic 493230401/502203220

View PDF (2 pages)

11/01/2001

Ad 30/10/00--------- £ si 26750000@1=26750000 £ ic 2/26750002 us$ si 493230401@1=493230401 us$ ic 0/493230401

View PDF (2 pages)

11/01/2001

Nc inc already adjusted 30/10/00

View PDF (1 pages)

11/01/2001

Resolutions

View PDF (2 pages)

11/01/2001

Resolutions

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11/01/2001

Resolutions

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11/01/2001

Resolutions

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11/01/2001

Resolutions

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

New director appointed

View PDF (3 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Registered office changed on 02/11/00 from: 1 victoria square birmingham west midlands B1 1BD

View PDF (1 pages)

01/11/2000

Accounting reference date shortened from 31/10/01 to 31/07/01

View PDF (1 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Roper, David Alexander	Director	15/07/2005 - 01/11/2010	24
Miller, James Christopher	Director	15/07/2005 - 01/11/2010	26
Moberley, Stuart Greville	Director	30/10/2000 - 26/05/2005	18
Mcdonald, Ross Edward	Director	30/10/2000 - 09/03/2006	135
Mcdonald, Ross Edward	Secretary	30/10/2000 - 01/01/2002	101

Persons with Significant Control

No PSC data available.

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Description

About MCKECHNIE INVESTMENTS (USA) LIMITED

MCKECHNIE INVESTMENTS (USA) LIMITED is an(a) Dissolved company incorporated on 25/10/2000 with the registered office located at C/O C/0, MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 4 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 INVESTMENTS (USA) LIMITED?

MCKECHNIE INVESTMENTS (USA) LIMITED is currently Dissolved. It was registered on 25/10/2000 and dissolved on 17/08/2011.

Where is MCKECHNIE INVESTMENTS (USA) LIMITED located?

MCKECHNIE INVESTMENTS (USA) LIMITED is registered at C/O C/0, MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does MCKECHNIE INVESTMENTS (USA) LIMITED do?

MCKECHNIE INVESTMENTS (USA) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MCKECHNIE INVESTMENTS (USA) LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.