Company Name209 Mackenzie Road Management Company (1996) Limited
Company StatusDissolved
Company Number03204966
CategoryPrivate Limited Company
Incorporation Date29 May 1996(27 years, 11 months ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSally Byrne
Date of BirthAugust 1957 (Born 66 years ago)
NationalitySingaporean
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleManager
Correspondence Address41 Kenwood Drive
Beckenham
Kent
BR3 2QY
Director NameCarole Tracy Cientanni
Date of BirthJanuary 1996 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RolePrison Custody Officer
Correspondence AddressFlat 7 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameBarbara Mary Elizabeth Honeysett
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleSecretary
Correspondence AddressFlat 3 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameJames Michael Humble
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RolePolice Officer
Correspondence AddressFlat 1 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameMark Linford
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleEvening Standard Depot Assista
Correspondence AddressFlat 4 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameSteven John Palmer
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RolePostman
Correspondence AddressFlat 6 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameGraham James Walters
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Secretary NameCarole Tracy Cientanni
NationalityBritish
StatusClosed
Appointed29 May 1996(same day as company formation)
RolePrison Custody Officer
Correspondence AddressFlat 7 Maureen Court
209 Mackenzie Road
Beckenham
Kent
BR3 4SE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address209 Mackenzie Road
Beckenham
Kent
BR3 4SE
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

21 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 November 1999First Gazette notice for compulsory strike-off (1 page)
20 August 1998Return made up to 29/05/98; no change of members (6 pages)
19 September 1997Return made up to 29/05/97; full list of members (8 pages)
6 October 1996Ad 16/09/96--------- £ si 68@1=68 £ ic 2/70 (3 pages)
26 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
5 June 1996Secretary resigned (1 page)
5 June 1996New director appointed (2 pages)
29 May 1996Incorporation (18 pages)