Maknam McLeod Limited

Company Name	Maknam McLeod Limited
Company Status	Dissolved
Company Number	00444722
Category	Private Limited Company
Incorporation Date	5 November 1947(76 years, 6 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	McLeod Russel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Victor Mercury
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2007(59 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 April 2014)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	No 1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	David John Campbell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(62 years after company formation)
Appointment Duration	4 years, 5 months (closed 08 April 2014)
Role	Company Director
Country of Residence	Jersey C I
Correspondence Address	No.1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	George Dunbar Kean
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2010(63 years after company formation)
Appointment Duration	3 years, 4 months (closed 08 April 2014)
Role	Managing Director
Country of Residence	Jersey Channel Islands
Correspondence Address	No 1 Seaton Place St Helier Jersey Channel Islands JE4 8YJ

Secretary Name	EFG Secretaries Limited (Corporation)
Status	Closed
Appointed	09 June 2003(55 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (closed 08 April 2014)
Correspondence Address	No1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	Mr Peter Edward Francis Newbald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(44 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	PO Box 641 No 1 Seaton Place St Helier Jersey JE4 8YJ

Director Name	Maarten Willem Van De Giessen
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 1992(44 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	5 Dresdenlaan Rotterdam 3055 Wd

Director Name	Arno Hubert Mock
Date of Birth	September 1921 (Born 102 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1992(44 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Haus Rodehorst 4236 Hamminkeln 5 Wetherbruch W Germany

Director Name	Philip Magor
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(44 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	North Standen House Hungerford Berkshire RG17 0QZ

Director Name	Richard John Stobart Prosser
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(49 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2000)
Role	Chartered Accountant
Correspondence Address	641 PO Box No 1 Seaton Place Jersey Channel Islands JE4 8YJ

Director Name	Ian Lambert
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(52 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2002)
Role	Chartered Accountant
Correspondence Address	Midland Farm La Grande Route De St.Jean, Trinity Jersey Channel Islands JE3 5FN

Director Name	Mr George Sharon Loraine
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(55 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Executive Director
Country of Residence	Channel Islands
Correspondence Address	La Bise La Rue Des Platons Trinity Jersey JE3 5AA

Director Name	Julie Collins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(55 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	1 Featherstone Close Beaufort Square St Clement Channel Islands JE2 6PS

Director Name	Jean Paul Le Cocq
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(55 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Vimy Cottage La Rue Rouge Cul St Lawrence Jersey Je3 1gf JE3 1GF

Director Name	Sally Ann Hardman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(57 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Sentosa La Vieux Jardin Six Roads St Lawrence Jersey JE3 1GL

Director Name	Ms Jennifer Le Chevalier
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2004(57 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1 Homelea La Route De La Trinite St Helier Channel Islands JE2 4JN

Director Name	Mr Paul Weir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(57 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2007)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Rivendell Le Pont Close Rue De St Clement St Clement Jersey Channel Islands JE2 6JL

Director Name	Mr Bruce James Ferguson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(59 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Beauchamp 2 Clos De La Mer La Grande Route Des Sablons Grouville Jersey Channel Islands JE3 8AL

Director Name	Mr Benjamin Charles Buckley Newman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(59 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 March 2008)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	The Old Farm House La Pont Du Val St Brelade Jersey Channel Islands JE3 8JP

Director Name	Nathan Daniel Hawson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(60 years, 5 months after company formation)
Appointment Duration	6 months (resigned 29 September 2008)
Role	Trust Company Director
Correspondence Address	No 3 Clos De Bosdet La Petite Route Des Mielles St Brelade Jersey Ci Channel Isles JE3 8RB

Director Name	Sean Andrew Coughlan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(62 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 2010)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	No 1 Seaton Place St Helier Jersey Channel Isles JE4 8YJ

Secretary Name	Pelican Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1992(44 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 June 2003)
Correspondence Address	PO Box 641 1 Seaton Place St Helier Jersey JE4 8YJ

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

11.9m at 1	Williamson Maknan Limited 100.00% Ordinary
1 at 1	Efg Secretaries Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£79
Net Worth	£702,764
Cash	£99,254
Current Liabilities	£437,697

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Return of final meeting in a members' voluntary winding up (12 pages)
8 January 2014	Return of final meeting in a members' voluntary winding up (12 pages)
13 December 2012	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 13 December 2012 (2 pages)
12 December 2012	Appointment of a voluntary liquidator (1 page)
12 December 2012	Appointment of a voluntary liquidator (1 page)
12 December 2012	Declaration of solvency (4 pages)
12 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-03 (1 page)
12 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2012	Declaration of solvency (4 pages)
5 October 2012	Annual return made up to 27 July 2012 Statement of capital on 2012-10-05 GBP 11,923,021 (15 pages)
5 October 2012	Annual return made up to 27 July 2012 Statement of capital on 2012-10-05 GBP 11,923,021 (15 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 July 2012	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 18 July 2012 (2 pages)
18 July 2012	Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 18 July 2012 (2 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (18 pages)
22 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 27 July 2010 with a full list of shareholders (15 pages)
21 January 2011	Annual return made up to 27 July 2010 with a full list of shareholders (15 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 November 2010	Termination of appointment of Sean Coughlan as a director (1 page)
25 November 2010	Appointment of George Dunbar Kean as a director (2 pages)
25 November 2010	Register inspection address has been changed (2 pages)
25 November 2010	Register(s) moved to registered inspection location (2 pages)
25 November 2010	Director's details changed for Kevin Victor Mercury on 22 November 2010 (4 pages)
25 November 2010	Register(s) moved to registered inspection location (2 pages)
25 November 2010	Appointment of George Dunbar Kean as a director (2 pages)
25 November 2010	Director's details changed for Kevin Victor Mercury on 22 November 2010 (4 pages)
25 November 2010	Termination of appointment of Sean Coughlan as a director (1 page)
25 November 2010	Register inspection address has been changed (2 pages)
2 February 2010	Termination of appointment of Julie Collins as a director (1 page)
2 February 2010	Appointment of Sean Andrew Coughlan as a director (2 pages)
2 February 2010	Appointment of Sean Andrew Coughlan as a director (2 pages)
2 February 2010	Termination of appointment of Julie Collins as a director (1 page)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 November 2009	Appointment of David John Campbell as a director (2 pages)
12 November 2009	Appointment of David John Campbell as a director (2 pages)
12 November 2009	Termination of appointment of Bruce Ferguson as a director (1 page)
12 November 2009	Termination of appointment of Bruce Ferguson as a director (1 page)
1 September 2009	Return made up to 01/10/08; full list of members (10 pages)
1 September 2009	Return made up to 01/10/08; full list of members (10 pages)
23 October 2008	Appointment terminated director jennifer le chevalier (1 page)
23 October 2008	Appointment Terminated Director jennifer le chevalier (1 page)
9 October 2008	Appointment terminated director nathan hawson (1 page)
9 October 2008	Appointment Terminated Director nathan hawson (1 page)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 August 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2008	Director appointed nathan daniel hawson (2 pages)
30 April 2008	Director appointed nathan daniel hawson (2 pages)
30 April 2008	Appointment terminated director benjamin newman (1 page)
30 April 2008	Appointment Terminated Director benjamin newman (1 page)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
22 August 2007	Return made up to 27/07/07; no change of members (7 pages)
22 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 August 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2006	Return made up to 27/07/06; full list of members (8 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
3 August 2005	Return made up to 27/07/05; full list of members (8 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 July 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
12 August 2004	Return made up to 28/07/04; full list of members (8 pages)
12 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 October 2003	Return made up to 28/07/03; full list of members (8 pages)
18 October 2003	Return made up to 28/07/03; full list of members (8 pages)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New secretary appointed (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Director resigned (1 page)
28 November 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
30 September 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 September 2002	Return made up to 28/07/02; full list of members (7 pages)
11 January 2002	Registered office changed on 11/01/02 from: 5 west mills newbury berkshire RG14 5HG (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 5 west mills newbury berkshire RG14 5HG (1 page)
29 August 2001	Return made up to 28/07/01; full list of members (7 pages)
29 August 2001	Return made up to 28/07/01; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 28/07/00; full list of members (7 pages)
8 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
12 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 August 1999	Return made up to 28/07/99; full list of members (9 pages)
31 August 1999	Return made up to 28/07/99; full list of members (9 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998	Return made up to 28/07/98; no change of members (6 pages)
31 July 1998	Return made up to 28/07/98; no change of members (6 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
13 August 1997	Return made up to 28/07/97; no change of members (6 pages)
13 August 1997	Return made up to 28/07/97; no change of members (6 pages)
23 June 1997	Particulars of mortgage/charge (13 pages)
23 June 1997	Particulars of mortgage/charge (13 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
25 January 1997	Full group accounts made up to 31 March 1996 (15 pages)
25 January 1997	Full group accounts made up to 31 March 1996 (15 pages)
30 July 1996	Return made up to 28/07/96; full list of members (8 pages)
30 July 1996	Return made up to 28/07/96; full list of members (8 pages)
25 July 1995	Return made up to 28/07/95; no change of members (8 pages)
14 December 1990	Return made up to 26/10/90; full list of members (8 pages)
14 December 1990	Return made up to 26/10/90; full list of members (8 pages)
7 June 1990	Full group accounts made up to 30 September 1988 (14 pages)
10 May 1990	Particulars of mortgage/charge (7 pages)
10 May 1990	Particulars of mortgage/charge (5 pages)
10 May 1990	Particulars of mortgage/charge (5 pages)
10 May 1990	Particulars of mortgage/charge (7 pages)
10 May 1988	Full accounts made up to 30 September 1987 (23 pages)
10 May 1988	Full accounts made up to 30 September 1987 (23 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (7 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (7 pages)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1987	Re-registration of Memorandum and Articles (50 pages)
8 October 1987	Re-registration of Memorandum and Articles (50 pages)
12 February 1987	Group of companies' accounts made up to 30 September 1986 (37 pages)
12 February 1987	Group of companies' accounts made up to 30 September 1986 (37 pages)
22 January 1986	Accounts made up to 30 September 1985 (36 pages)
22 January 1986	Accounts made up to 30 September 1985 (36 pages)
19 January 1985	Accounts made up to 30 September 1984 (33 pages)
19 January 1985	Accounts made up to 30 September 1984 (33 pages)
7 September 1983	Accounts made up to 31 March 1983 (31 pages)
7 September 1983	Accounts made up to 31 March 1983 (31 pages)
10 September 1982	Accounts made up to 31 March 1982 (32 pages)
10 September 1982	Accounts made up to 31 March 1982 (32 pages)

Maknam McLeod Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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