Lincoln
Lincolnshire
LN5 8NA
Director Name | Mr Roy Mackenzie, Senior |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 1989(4 months, 1 week after company formation) |
Appointment Duration | 21 years, 7 months (closed 26 October 2010) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 170-172 Victoria Street London SW1E 5LB |
Secretary Name | Mr Roy Mackenzie, Senior |
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Nationality | British |
Status | Closed |
Appointed | 14 April 1993(4 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 26 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 170-172 Victoria Street London SW1E 5LB |
Secretary Name | Mr Michael Christopher Corelius Joseph Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(3 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 1993) |
Role | Company Director |
Correspondence Address | 3 St Catherines Grove Lincoln Lincolnshire LN5 8NA |
Registered Address | Info.Com 170-172 Victoria Street London SW1E 5LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | Application to strike the company off the register (1 page) |
29 June 2010 | Application to strike the company off the register (1 page) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
9 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from 1ST floor 170-172 victoria street london SW1E 5LB (1 page) |
6 May 2009 | Director and Secretary's Change of Particulars / roy mackenzie / 01/10/2008 / Surname was: mackenzie, now: mackenzie, senior; HouseName/Number was: , now: info.com; Street was: 27 garrick gardens, now: 170 - 172 victoria street; Post Town was: west molesey, now: london; Region was: surrey, now: ; Post Code was: KT8 1SL, now: SW1E 5LB (2 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from 1ST floor 170-172 victoria street london SW1E 5LB (1 page) |
6 May 2009 | Director and secretary's change of particulars / roy mackenzie / 01/10/2008 (2 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
30 December 2008 | Registered office changed on 30/12/2008 from 27 garrick gardens W. molesey surrey KT8 1SL (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from 27 garrick gardens W. Molesey surrey KT8 1SL (1 page) |
26 June 2008 | Return made up to 05/04/08; full list of members (4 pages) |
26 June 2008 | Return made up to 05/04/08; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
3 June 2007 | Return made up to 05/04/07; full list of members (7 pages) |
3 June 2007 | Return made up to 05/04/07; full list of members (7 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
9 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
9 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
4 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
25 August 2004 | Amended accounts made up to 31 March 2003 (7 pages) |
25 August 2004 | Amended accounts made up to 31 March 2003 (7 pages) |
19 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
19 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
18 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
18 April 2003 | Return made up to 05/04/03; full list of members (7 pages) |
11 April 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
11 April 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
22 May 2002 | Return made up to 05/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 05/04/02; full list of members (5 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
30 March 2001 | Return made up to 05/04/01; full list of members (6 pages) |
30 March 2001 | Return made up to 05/04/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
29 January 2001 | Full accounts made up to 31 March 1999 (8 pages) |
29 January 2001 | Full accounts made up to 31 March 1999 (8 pages) |
30 March 2000 | Return made up to 05/04/00; full list of members (6 pages) |
30 March 2000 | Return made up to 05/04/00; full list of members (6 pages) |
3 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
3 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
17 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
17 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
15 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
15 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
26 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
26 March 1998 | Full accounts made up to 31 March 1997 (8 pages) |
28 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
28 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
8 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
8 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
24 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
24 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
26 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
26 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
21 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
21 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
20 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
20 March 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
21 March 1989 | Resolutions
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21 March 1989 | Resolutions
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28 February 1989 | Company name changed stackham builders LIMITED\certificate issued on 01/03/89 (2 pages) |
28 February 1989 | Company name changed stackham builders LIMITED\certificate issued on 01/03/89 (2 pages) |
3 November 1988 | Incorporation (16 pages) |
3 November 1988 | Incorporation (16 pages) |