MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED

Key Data

Status

Dissolved

Company No.

00337471

Incorporation date

03/03/1938

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1938)

03/06/2014

Final Gazette dissolved following liquidation

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03/03/2014

Return of final meeting in a members' voluntary winding up

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17/06/2013

Appointment of a voluntary liquidator

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04/06/2013

Registered office address changed from 62 Weir Rdd Wimbledon London SW19 8UG on 2013-06-04

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31/05/2013

Declaration of solvency

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31/05/2013

Resolutions

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24/05/2013

Satisfaction of charge 1 in full

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22/05/2013

Total exemption small company accounts made up to 2012-09-30

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28/03/2013

Director's details changed for Mr Michael John Sharman on 2013-03-01

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28/03/2013

Secretary's details changed for Mr Michael John Sharman on 2013-03-01

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

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22/06/2012

Total exemption small company accounts made up to 2011-09-30

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01/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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24/06/2011

Total exemption small company accounts made up to 2010-09-30

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09/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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09/08/2010

Total exemption small company accounts made up to 2009-09-30

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11/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

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11/01/2010

Director's details changed for Mr Max Edward Bourne on 2009-11-29

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11/01/2010

Director's details changed for Mr Michael John Sharman on 2009-11-29

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22/10/2009

Total exemption small company accounts made up to 2008-09-30

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11/12/2008

Total exemption small company accounts made up to 2007-09-30

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09/12/2008

Return made up to 29/11/08; full list of members

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05/12/2007

Return made up to 29/11/07; full list of members

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28/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

11/12/2006

Return made up to 29/11/06; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

09/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

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20/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

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12/12/2003

Return made up to 29/11/03; full list of members

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27/10/2003

Accounts for a small company made up to 2002-09-30

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11/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

14/11/2002

Total exemption small company accounts made up to 2001-09-30

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14/01/2002

Total exemption small company accounts made up to 2000-09-30

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06/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

05/12/2000

Return made up to 29/11/00; full list of members

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23/11/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

16/02/2000

Director resigned

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27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

14/10/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1997-03-31

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08/04/1998

Accounts for a small company made up to 1996-03-31

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29/12/1997

Return made up to 29/11/97; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

23/12/1996

Return made up to 29/11/96; full list of members

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29/12/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

20/04/1995

Accounts for a small company made up to 1994-03-31

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03/01/1995

Return made up to 29/11/94; no change of members

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06/12/1994

Accounts for a small company made up to 1993-03-31

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08/04/1994

Accounts for a small company made up to 1992-03-31

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17/02/1994

Return made up to 29/11/93; full list of members

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20/05/1993

Secretary's particulars changed;director's particulars changed

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11/05/1993

Return made up to 29/11/92; no change of members

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23/12/1992

Accounts for a small company made up to 1991-03-31

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28/11/1991

Return made up to 29/11/91; no change of members

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18/11/1991

Accounts for a small company made up to 1990-03-31

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21/06/1991

Return made up to 14/12/90; full list of members

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25/10/1990

Accounts for a small company made up to 1989-03-31

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04/05/1990

Return made up to 07/12/89; full list of members

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21/06/1989

Accounts for a small company made up to 1988-03-31

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21/06/1989

Return made up to 22/12/88; full list of members

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18/05/1989

Director resigned

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18/05/1989

Registered office changed on 18/05/89 from: 75 upper richmond road putney london SW15 2SZ

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23/06/1988

Return made up to 18/12/87; full list of members

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10/06/1988

Accounts for a small company made up to 1987-03-31

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13/01/1988

Particulars of mortgage/charge

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23/03/1987

Accounts for a small company made up to 1986-03-31

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23/03/1987

Return made up to 31/12/86; full list of members

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03/03/1938

Incorporation

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED

MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED is an(a) Dissolved company incorporated on 03/03/1938 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There is currently no 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 MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED?

MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED is currently Dissolved. It was registered on 03/03/1938 and dissolved on 03/06/2014.

Where is MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED located?

MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED do?

MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved following liquidation.