| Company Name | Thomson McKay Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03298471 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 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 | Petr Earl McPhail |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 October 2006) |
| Role | Director/Quantity Surveyor |
| Correspondence Address | 37 Kelly Street Greenock Inverclyde Renfrewshire PA16 8TP Scotland |
| Director Name | Brenda Thomson McKay |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 October 2006) |
| Role | Management Consultant |
| Correspondence Address | Flat 3 7 Kensington Square Kensington W8 5EP |
| Secretary Name | Jacqueline Hagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 17 Gladstone Place Woodside Aberdeen Aberdeenshire AB24 2RQ Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Flat 3 7 Kensington Square Kensington W8 5EE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 January 2005 | Return made up to 02/01/05; full list of members
|
| 2 November 2004 | Accounts made up to 31 January 2004 (1 page) |
| 8 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 19 November 2003 | Accounts made up to 31 January 2003 (1 page) |
| 3 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 13 November 2002 | Accounts made up to 31 January 2002 (1 page) |
| 15 April 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 5 February 2002 | Resolutions
|
| 5 February 2002 | Accounts made up to 31 January 2001 (1 page) |
| 2 March 2001 | Full accounts made up to 31 January 2000 (11 pages) |
| 4 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 January 1999 (10 pages) |
| 13 January 2000 | Return made up to 02/01/00; full list of members
|
| 14 October 1999 | Full accounts made up to 31 January 1998 (4 pages) |
| 26 January 1999 | Return made up to 02/01/99; no change of members
|
| 3 August 1998 | Registered office changed on 03/08/98 from: 13 pinewood close gerrards cross buckinghamshire SL9 7DS (1 page) |
| 19 February 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 7 March 1997 | Director resigned (1 page) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | New director appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 January 1997 | Incorporation (14 pages) |