Mackee Management Services Limited

Company Name	Mackee Management Services Limited
Company Status	Dissolved
Company Number	02349878
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gordon Andrew Mackee
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(2 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (closed 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Clive Alexander Proctor
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Headon Farm Wydale Brompton By Sawdon Scarborough North Yorkshire YO13 9DG

Secretary Name	Mr Gordon Andrew Mackee
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Priory Road Kew Richmond Surrey TW9 3DQ

Secretary Name	Jayne Mackee
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	37 Priory Road Kew Richmond Surrey TW9 3DQ

Location

Registered Address	37, Priory Road Kew Surrey. TW9 3DQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

22 at £1	Gordon Andrew Mackee 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,916
Cash	£13,394
Current Liabilities	£8,250

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 January 1990	Delivered on: 13 January 1990 Persons entitled: G. A. Mackee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 1990

Delivered on: 13 January 1990
Persons entitled: G. A. Mackee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 22 (3 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 22 (3 pages)
5 August 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
15 July 2014	Termination of appointment of Jayne Mackee as a secretary on 15 July 2014 (1 page)
4 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 22 (4 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 August 2010	Director's details changed for Gordon Andrew Mackee on 14 August 2010 (2 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (3 pages)
26 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
25 September 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
18 August 2008	Return made up to 14/08/08; full list of members (3 pages)
15 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 August 2007	Return made up to 14/08/07; full list of members (2 pages)
6 September 2006	Return made up to 14/08/06; full list of members (2 pages)
21 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
15 August 2005	Return made up to 14/08/05; full list of members (2 pages)
16 August 2004	Return made up to 14/08/04; full list of members (6 pages)
16 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 August 2003	Return made up to 14/08/03; full list of members (6 pages)
14 May 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 August 2002	Return made up to 14/08/02; full list of members (6 pages)
29 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 August 1999	Return made up to 14/08/99; no change of members (4 pages)
19 August 1998	Return made up to 14/08/98; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 August 1997	Return made up to 14/08/97; no change of members (4 pages)
18 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 June 1997	Secretary's particulars changed (1 page)
28 January 1997	Amended accounts made up to 31 March 1996 (5 pages)
8 September 1996	Secretary's particulars changed (1 page)
21 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
21 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)