M.K.Irrigation Limited

Company Name	M.K.Irrigation Limited
Director	Michael James Hawks
Company Status	Dissolved
Company Number	01861927
Category	Private Limited Company
Incorporation Date	8 November 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Michael James Hawks
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	45 High Street Sherington Newport Pagnell Buckinghamshire MK16 9NU

Secretary Name	Ms Denise Doolan
Nationality	British
Status	Current
Appointed	20 August 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	45 High Street Sherington Newport Pagnell Buckinghamshire MK16 9NU

Director Name	Andrew Vaughan John
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Engineer
Correspondence Address	34 Morlais Road Port Talbot West Glamorgan SA13 2AT Wales

Director Name	Peter John Frederick Mold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Engineer
Correspondence Address	39 Edgecote Great Holm Milton Keynes Buckinghamshire MK8 9ER

Director Name	Maurice David Cairns
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	35 Knightlands Road Irthlingborough Northamptonshire NN9 5SU

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,866,356
Gross Profit	£753,577
Net Worth	-£9,942
Current Liabilities	£743,062

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 August

Filing History

13 February 2007	Dissolved (1 page)
13 November 2006	Liquidators statement of receipts and payments (5 pages)
13 November 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 September 2006	Liquidators statement of receipts and payments (5 pages)
27 March 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2005	O/Court replacment of liquidator (24 pages)
19 April 2005	Appointment of a voluntary liquidator (1 page)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Appointment of a voluntary liquidator (1 page)
14 April 2005	S/S cert release of liquidator (1 page)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
28 October 2003	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page)
14 March 2003	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
12 April 2002	Liquidators statement of receipts and payments (5 pages)
27 September 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Registered office changed on 02/05/01 from: iveco ford house station road watford WD1 1TG (1 page)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
21 March 2000	Liquidators statement of receipts and payments (5 pages)
1 June 1999	Notice of Constitution of Liquidation Committee (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: silbury court 420 silbury boulevard milton keynes MK9 2AF (1 page)
22 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 March 1999	Appointment of a voluntary liquidator (1 page)
22 March 1999	Statement of affairs (18 pages)
24 February 1999	Registered office changed on 24/02/99 from: water lane sherington newport pagnell MK16 9NS (1 page)
29 December 1998	Full accounts made up to 31 August 1997 (13 pages)
1 October 1998	Return made up to 20/08/98; no change of members (4 pages)
25 January 1998	Return made up to 20/08/97; full list of members (6 pages)
15 October 1997	Accounting reference date extended from 28/02/97 to 28/08/97 (1 page)
20 May 1997	Director resigned (1 page)
16 April 1997	Full accounts made up to 28 February 1996 (15 pages)
14 March 1997	Return made up to 20/08/96; full list of members (6 pages)
2 August 1996	Return made up to 20/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 October 1995	Accounts for a small company made up to 28 February 1995 (14 pages)

M.K.Irrigation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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