London
WC2H 7AU
Director Name | Pamela Pike |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Secretary Name | Mr John William Freeman Butcher |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 105 Stanley Avenue Chiswell Green St Albans Hertfordshire AL2 3AQ |
Secretary Name | Margaret Michelle Davies |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Website | www.mckinlaylaw.com |
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Email address | [email protected] |
Telephone | 020 79306060 |
Telephone region | London |
Registered Address | 15 Irving Street London WC2H 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
2 at £1 | John Joseph Mckinlay 100.00% Ordinary |
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Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
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16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
31 January 2013 | Director's details changed for John Joseph Mckinlay on 31 January 2013 (2 pages) |
31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
25 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
31 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
3 March 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Termination of appointment of John Butcher as a secretary (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for John Joseph Mckinlay on 16 January 2010 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
13 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
1 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
23 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
27 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
5 July 2006 | Director's particulars changed (2 pages) |
3 February 2006 | Return made up to 16/01/06; full list of members
|
3 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
11 February 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
25 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
29 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
26 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
22 January 2003 | Return made up to 16/01/03; full list of members
|
17 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
5 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
23 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
9 February 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
24 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
8 February 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
8 February 1999 | Return made up to 16/01/99; full list of members
|
23 January 1998 | New secretary appointed (2 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 2 penydarren road merthyr tydfil CF47 9AH (1 page) |
23 January 1998 | New director appointed (2 pages) |
22 January 1998 | Secretary resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
16 January 1998 | Incorporation (21 pages) |