| Company Name | McKenna Bros. (Southern) Limited |
|---|---|
| Director | Anthony Francis McKenna |
| Company Status | Dissolved |
| Company Number | 02975687 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
| Previous Name | Balagrip Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Anthony Francis McKenna |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Builder |
| Correspondence Address | 41 Queens Avenue Muswell Hill London N10 3PE |
| Secretary Name | Francis McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Highgate Hill London N19 5NL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 22 Highgate Hill Upper Holloway London N19 5NL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £195,910 |
| Gross Profit | £40,001 |
| Net Worth | -£6,955 |
| Current Liabilities | £8,112 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 March 2006 | Dissolved (1 page) |
|---|---|
| 12 December 2005 | Completion of winding up (1 page) |
| 18 May 2004 | Order of court to wind up (1 page) |
| 28 October 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 5 September 2003 | Notice of completion of voluntary arrangement (5 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 2003 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 13 May 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 May 2003 | Return made up to 06/10/00; full list of members
|
| 13 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: 74 willesden lane london NW6 7TA (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 March 1999 (8 pages) |
| 17 September 2002 | Strike-off action suspended (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 9 October 1998 | Return made up to 06/10/98; full list of members
|
| 8 May 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 January 1997 | Return made up to 06/10/96; no change of members (4 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: 27 willesden lane kilburn london NW6 7RD (1 page) |
| 3 January 1997 | Resolutions
|
| 3 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 11 April 1996 | New secretary appointed (2 pages) |
| 31 October 1995 | Return made up to 06/10/95; full list of members
|
| 26 July 1995 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 6 October 1994 | Incorporation (14 pages) |