Mackenzies International Business And Diplomatic Liaison Company Limited

Company Name	Mackenzies International Business And Diplomatic Liaison Company Limited
Company Status	Dissolved
Company Number	03645073
Category	Private Limited Company
Incorporation Date	6 October 1998(25 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Borsec Homes Limited

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	Anthony John Mackenzie Hadwen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 12 May 2009)
Role	Architect
Correspondence Address	Mews B Rear 8-9 Grange Road London SE1 3BE

Director Name	Kathryn Nelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 1999(8 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 12 May 2009)
Role	Business Consultant
Correspondence Address	18 Leybourne Road Liverpool L25 4SW

Secretary Name	Kathryn Nelson
Nationality	Irish
Status	Closed
Appointed	01 January 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 May 2009)
Role	Business Consultant
Correspondence Address	18 Leybourne Road Liverpool L25 4SW

Director Name	Octavian Cretu
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Importer
Correspondence Address	27 Lucale Street Appartment 4 District 1 Bucurest Romania

Director Name	Allan Short
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Trader
Correspondence Address	5 Ladybank Cumbernauld Glasgow Lanarkshire G68 0HT Scotland

Secretary Name	Mr Anthony John Mackenzie Hadwen
Nationality	British
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Dovercourt Road London SE22 8SS

Secretary Name	Kathryn Nelson
Nationality	Irish
Status	Resigned
Appointed	01 July 1999(8 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 December 1999)
Role	Business Consultant
Correspondence Address	94c Lyndhurst Way Peckham London SE15 5AQ

Secretary Name	Paul Martin
Nationality	British
Status	Resigned
Appointed	24 December 1999(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 May 2004)
Role	Company Director
Correspondence Address	113 Lindsey Street Epping Essex CM16 6RE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Ground Floor West 162-164 Neckinger Mills Abbey Street London SE1 2AN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	Return made up to 17/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2006	Return made up to 17/10/06; full list of members (7 pages)
11 October 2005	Return made up to 17/10/05; full list of members (7 pages)
13 June 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 May 2005	Return made up to 17/10/04; full list of members (7 pages)
31 March 2005	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
4 May 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
9 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
16 December 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Return made up to 06/10/01; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
24 January 2001	Accounting reference date shortened from 31/10/00 to 31/05/00 (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: 230-234 long lane london SE1 4QE (1 page)
11 August 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 06/10/99; full list of members (6 pages)
28 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
6 October 1998	Incorporation (22 pages)

Mackenzies International Business And Diplomatic Liaison Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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