Company Name00576257 Limited
DirectorsIan Mackinlay and Janine Lynda Mackinlay
Company StatusLiquidation
Company Number00576257
CategoryPrivate Limited Company
Incorporation Date27 December 1956(65 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ian Mackinlay
Date of BirthJuly 1929 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(35 years, 3 months after company formation)
Appointment Duration30 years, 4 months
RoleBuilder
Correspondence Address2 Cheltenham Terrace
London
SW3 4RD
Director NameMrs Janine Lynda Mackinlay
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1992(35 years, 3 months after company formation)
Appointment Duration30 years, 4 months
RoleMarried Woman
Correspondence Address2 Cheltenham Terrace
London
SW3 4RD
Secretary NameMrs Janine Lynda Mackinlay
NationalityBritish
StatusCurrent
Appointed29 March 1992(35 years, 3 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address2 Cheltenham Terrace
London
SW3 4RD

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Next Accounts Due31 October 1997 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Next Return Due12 April 2017 (overdue)

Filing History

27 July 2012Restoration by order of the court (5 pages)
27 July 2012Restoration by order of the court (5 pages)
13 November 1997Dissolved (1 page)
13 November 1997Dissolved (1 page)
13 August 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 1997Liquidators statement of receipts and payments (6 pages)
12 May 1997Liquidators' statement of receipts and payments (6 pages)
12 May 1997Liquidators' statement of receipts and payments (6 pages)
20 June 1996Company name changed A.C.mackinlay LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996Company name changed A.C.mackinlay LIMITED\certificate issued on 21/06/96 (2 pages)
17 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 May 1996Registered office changed on 15/05/96 from: 58/60 highgate high street london N6 5HX (1 page)
15 May 1996Registered office changed on 15/05/96 from: 58/60 highgate high street london N6 5HX (1 page)
29 April 1996Appointment of a voluntary liquidator (1 page)
29 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 1996Declaration of solvency (3 pages)
29 April 1996Appointment of a voluntary liquidator (1 page)
29 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 1996Declaration of solvency (3 pages)
21 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
21 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 April 1996Return made up to 29/03/96; full list of members (6 pages)
14 April 1996Return made up to 29/03/96; full list of members (6 pages)
18 April 1995Return made up to 29/03/95; no change of members (4 pages)
18 April 1995Secretary's particulars changed (2 pages)
18 April 1995Director's particulars changed (2 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
18 April 1995Return made up to 29/03/95; no change of members (4 pages)
18 April 1995Secretary's particulars changed (2 pages)
18 April 1995Director's particulars changed (2 pages)
18 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)