| Company Name | M.K.M. Specialist Contractors Limited |
|---|---|
| Directors | James Michael Cresswell and William Victor Curling |
| Company Status | Dissolved |
| Company Number | 00923679 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1967(56 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr James Michael Cresswell |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(23 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Ragmans Close Marlow Buckinghamshire SL7 3QW |
| Director Name | Mr William Victor Curling |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1991(23 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 81 Keats Way West Drayton Middlesex UB7 9DU |
| Secretary Name | Mrs Diana Lorraine Curling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(23 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 81 Keats Way West Drayton Middlesex UB7 9DU |
| Director Name | Mr Kenneth Trevor Watts |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(23 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 24 July 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chailey Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5TN |
| Secretary Name | Mr Kenneth Trevor Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(23 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 24 July 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chailey Plomer Green Lane Downley High Wycombe Buckinghamshire HP13 5TN |
| Director Name | Mr Peter Warr |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 March 1995) |
| Role | M Director-Window & Door Manufacturer |
| Country of Residence | England |
| Correspondence Address | 10 Tippendell Lane St. Albans Hertfordshire AL2 3HL |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 April 2001 | Dissolved (1 page) |
|---|---|
| 25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1997 | Statement of affairs (11 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: willetts lane denham uxbridge middlesex UB9 4AA (1 page) |
| 12 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 7 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
| 31 March 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 3 April 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 3 April 1995 | Director resigned (2 pages) |