K. McMahon & Sons Limited

Company Name	K. McMahon & Sons Limited
Company Status	Dissolved
Company Number	01145197
Category	Private Limited Company
Incorporation Date	13 November 1973(50 years, 5 months ago)
Dissolution Date	10 December 2015 (8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Deirdre McMahon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(30 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Kevin Thomas McMahon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(30 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Greenway Ickenham Middlesex UB10 8LS

Director Name	Mr Oliver McMahon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(30 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Austinway Chalfont St Peter Buckinghamshire SL9 8NW

Secretary Name	Deirdre McMahon
Nationality	British
Status	Closed
Appointed	02 August 2004(30 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	314 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Kevin McMahon
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1992(18 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 09 June 2006)
Role	Contractor
Correspondence Address	314 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Eileen McMahon
Nationality	Irish
Status	Resigned
Appointed	03 March 1992(18 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	314 Long Lane Hillingdon Middlesex UB10 9PE

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

25.3k at £1	Mr Kevin Thomas Mcmahon 33.33% Ordinary A
25.3k at £1	Ms Deirdre Mcmahon 33.33% Ordinary A
25.3k at £1	Oliver Mcmahon 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£128,968
Cash	£2,143
Current Liabilities	£401,391

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Completion of winding up (1 page)
29 February 2012	Order of court to wind up (1 page)
24 February 2012	Order of court to wind up (2 pages)
19 November 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders Statement of capital on 2011-04-14 GBP 76,000 (6 pages)
19 January 2011	Compulsory strike-off action has been discontinued (1 page)
18 January 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
14 April 2009	Return made up to 14/04/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
9 June 2008	Return made up to 14/04/08; full list of members (5 pages)
6 June 2008	Director and secretary's change of particulars / deirdre mcmahon / 14/04/2007 (1 page)
1 February 2008	Return made up to 14/04/07; full list of members; amend (7 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 May 2007	Return made up to 14/04/07; full list of members (3 pages)
10 April 2007	Director resigned (1 page)
2 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 May 2006	Return made up to 14/04/06; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 May 2005	Return made up to 14/04/05; full list of members (8 pages)
26 August 2004	New secretary appointed (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	Registered office changed on 26/08/04 from: unit 7 court lane iver buckinghamshire SL0 9HL (1 page)
26 August 2004	New director appointed (1 page)
6 May 2004	Return made up to 14/04/04; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (13 pages)
22 April 2003	Return made up to 14/04/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
28 May 2002	Return made up to 14/04/02; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
23 July 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 2001	Registered office changed on 23/07/01 from: gambrill & co twelth floor, york house wembley middlesex HA9 0PA (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
3 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
10 November 1999	Registered office changed on 10/11/99 from: suite W11 research house fraser road perivale middlesex UB6 7AQ (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1999	Full accounts made up to 31 October 1998 (12 pages)
23 June 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1998	Full accounts made up to 31 October 1997 (12 pages)
16 October 1998	Registered office changed on 16/10/98 from: unit 7 court lane estate thornby lane north iver buckinghamshire SL0 9HL (1 page)
18 September 1998	Return made up to 14/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 December 1997	Return made up to 14/04/97; full list of members (6 pages)
3 September 1997	Full accounts made up to 31 October 1996 (11 pages)
21 August 1996	Accounts for a small company made up to 31 October 1995 (12 pages)
4 June 1996	Return made up to 14/04/96; full list of members (6 pages)
16 February 1996	Ad 24/01/96--------- Â£ si 52342@1=52342 Â£ ic 1000/53342 (2 pages)
16 February 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
16 February 1996	Nc inc already adjusted 24/01/96 (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 February 1996	Ad 24/01/96--------- Â£ si 22658@1=22658 Â£ ic 53342/76000 (2 pages)
16 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 February 1996	Particulars of contract relating to shares (4 pages)
11 August 1995	Return made up to 14/04/95; full list of members 363(287) ‐ Registered office changed on 11/08/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 August 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
4 May 1983	Share capital (2 pages)

K. McMahon & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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