| Company Name | Mackenzies International Ltd. |
|---|---|
| Director | Anthony John Mackenzie Hadwen |
| Company Status | Dissolved |
| Company Number | 03559722 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony John Mackenzie Hadwen |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dovercourt Road London SE22 8SS |
| Secretary Name | Paul Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1999(1 year, 7 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 113 Lindsey Street Epping Essex CM16 6RE |
| Secretary Name | Katheryn Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wrotham Road High Barnet Hertfordshire EN5 4LE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,982 |
| Cash | £37,946 |
| Current Liabilities | £181,984 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2003 | Resolutions
|
| 19 August 2003 | Statement of affairs (8 pages) |
| 26 July 2003 | Registered office changed on 26/07/03 from: ground floor west 162-164 neckinger mills abbey street london SE1 2AN (1 page) |
| 10 June 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 14 May 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Return made up to 07/05/00; full list of members
|
| 18 May 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 230-234 long lane london SE1 4QE (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 14 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 17 April 1999 | Particulars of mortgage/charge (5 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: trinity house 3 bullace lane dartford kent DA1 1BB (1 page) |
| 11 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Incorporation (21 pages) |