| Company Name | A.W. Mackenzie Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957330 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Richard Henry Mackenzie |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Flower Shop Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Suttons Lane Hornchurch Essex RM12 6RD |
| Secretary Name | Rayna Michelle McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Meadow Way Upminster Essex RM14 3AA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 27 Suttons Lane Hornchurch Essex RM12 6RD |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Hacton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Richard Henry Mackenzie 50.00% Ordinary |
|---|---|
| 1 at £1 | Rayna Michelle Mccarthy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 21 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Henry Mackenzie on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Henry Mackenzie on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Richard Henry Mackenzie on 1 April 2010 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 21 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 14 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 24 April 2001 | Return made up to 27/03/01; full list of members
|
| 24 April 2001 | Return made up to 27/03/01; full list of members
|
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Incorporation (20 pages) |
| 27 March 2000 | Incorporation (20 pages) |