| Company Name | McKinlay Electrical Manufacturing Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00337471 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1938(86 years, 2 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Max Edward Bourne |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 03 June 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaken Rough Pilgrims Close West Humble Dorking Surrey RH5 6AR |
| Director Name | Mr Michael John Sharman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 03 June 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windyridge Windyridge Broad Lane Markfield Leicestershire LE67 9TB |
| Secretary Name | Mr Michael John Sharman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 420 Ewell Road Tolworth Surbiton Surrey KT6 7EH |
| Director Name | Marjorie Rosalind Roe |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(53 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 27 January 2000) |
| Role | Secretary |
| Correspondence Address | 38 Cavendish House Brighton East Sussex BN1 2JH |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr M.e. Bourne 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mr M.j. Sharman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £959,375 |
| Cash | £650,180 |
| Current Liabilities | £57,337 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 June 2013 | Appointment of a voluntary liquidator (2 pages) |
| 4 June 2013 | Registered office address changed from 62 Weir Rdd Wimbledon London SW19 8UG on 4 June 2013 (2 pages) |
| 4 June 2013 | Registered office address changed from 62 Weir Rdd Wimbledon London SW19 8UG on 4 June 2013 (2 pages) |
| 31 May 2013 | Resolutions
|
| 31 May 2013 | Declaration of solvency (4 pages) |
| 24 May 2013 | Satisfaction of charge 1 in full (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 March 2013 | Secretary's details changed for Mr Michael John Sharman on 1 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Michael John Sharman on 1 March 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Mr Michael John Sharman on 1 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Michael John Sharman on 1 March 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 January 2010 | Director's details changed for Mr Michael John Sharman on 29 November 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Max Edward Bourne on 29 November 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 11 December 2006 | Return made up to 29/11/06; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 9 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 3 August 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 12 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 27 October 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 11 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 6 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 5 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 23 November 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 April 1998 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 29 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 3 March 1938 | Incorporation (38 pages) |