| Company Name | Mackenzie Interior Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945156 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony John Mackenzie Hadwen |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dovercourt Road London SE22 8SS |
| Secretary Name | Mr Robert McCann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 April 2009) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Houldsworth Street Glasgow Lanarkshire G3 8ED Scotland |
| Director Name | Saverio Speranza |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Construction Consultant |
| Correspondence Address | 73 Brushfield Street London E1 6AA |
| Secretary Name | Saverio Speranza |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Construction Consultant |
| Correspondence Address | 73 Brushfield Street London E1 6AA |
| Secretary Name | Paul Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 May 2004) |
| Role | Project Manager |
| Correspondence Address | 113 Lindsey Street Epping Essex CM16 6RE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ground Floor West 162-164 Neckinger Mills Abbey Street London SE1 2AN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 17 October 2006 | Return made up to 04/07/06; full list of members
|
| 19 September 2006 | Return made up to 04/07/05; full list of members
|
| 18 September 2006 | New secretary appointed (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 6 April 2005 | Return made up to 04/07/04; full list of members (7 pages) |
| 16 June 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 30 September 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 24 September 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 20 August 2001 | Return made up to 04/07/01; full list of members
|
| 16 October 2000 | Accounting reference date extended from 31/12/00 to 31/05/01 (1 page) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 September 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 11 August 2000 | Return made up to 04/07/00; full list of members
|
| 10 August 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 230-234 long lane london SE1 4QE (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 9 February 1999 | Secretary resigned;director resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 28 spital square london E1 6DX (1 page) |
| 25 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 February 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 August 1996 | Resolutions
|
| 7 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 8 August 1995 | Accounting reference date extended from 14/12 to 31/12 (1 page) |
| 8 August 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 8 August 1995 | Ad 20/06/95--------- £ si 97@1 (2 pages) |