Old Mka Ltd

Company Name	Old Mka Ltd
Company Status	Dissolved
Company Number	04239062
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Bury Roofing Ltd and Michael Kilbey Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Michael John Kilbey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Cottage 24 Deanway Chalfont St Giles Buckinghamshire HP8 4JL

Director Name	Mr Michael Kilbey
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Waters Reach Reservoir Road Ruislip Middlesex HA4 7TU

Secretary Name	Jacqueline Kilbey
Nationality	British
Status	Closed
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Waters Reach Reservoir Road Ruislip Middlesex HA4 7TU

Director Name	Mr Alan Paul Williamson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(4 years after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2013)
Role	Roofing Consultant
Country of Residence	England
Correspondence Address	35 Wallenger Avenue Gidea Park Romford Essex RM2 6EP

Director Name	John Brian Young
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Surveyor
Correspondence Address	7 Eavns Close Croxley Green Hertfordshire WD3 3BD

Director Name	Mr Steven Williamson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Eugene Close Romford Essex RM2 6DJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	40 Compton Rise Pinner Middlesex HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
4 December 2012	Compulsory strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-24 (2 pages)
2 April 2012	Company name changed michael kilbey associates LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-24 (2 pages)
2 April 2012	Change of name notice (2 pages)
13 January 2012	Termination of appointment of Steven Williamson as a director (1 page)
13 January 2012	Termination of appointment of Steven Williamson as a director on 30 September 2011 (1 page)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 105.999994 (9 pages)
20 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 105.999994 (9 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 July 2010	Director's details changed for Guy Michael John Kilbey on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Steven Williamson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alan Paul Williamson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alan Paul Williamson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Steven Williamson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alan Paul Williamson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Guy Michael John Kilbey on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mr Steven Williamson on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Guy Michael John Kilbey on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
22 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 July 2009	Director appointed mr steven williamson (1 page)
23 July 2009	Director appointed mr steven williamson (1 page)
30 June 2009	Return made up to 21/06/09; full list of members (5 pages)
30 June 2009	Return made up to 21/06/09; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
23 June 2008	Return made up to 21/06/08; full list of members (5 pages)
10 March 2008	Registered office changed on 10/03/2008 from unit 2 chelmsine court bury street ruislip middlesex HA4 7TL (1 page)
10 March 2008	Registered office changed on 10/03/2008 from unit 2 chelmsine court bury street ruislip middlesex HA4 7TL (1 page)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 July 2007	Return made up to 21/06/07; full list of members (3 pages)
19 July 2007	Return made up to 21/06/07; full list of members (3 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 July 2006	Return made up to 21/06/06; full list of members (3 pages)
5 July 2006	Return made up to 21/06/06; full list of members (3 pages)
28 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
12 July 2005	Return made up to 21/06/05; full list of members (3 pages)
12 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 July 2004	Return made up to 21/06/04; full list of members (7 pages)
1 July 2004	Return made up to 21/06/04; full list of members (7 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 June 2003	Return made up to 21/06/03; no change of members (7 pages)
30 June 2003	Return made up to 21/06/03; no change of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	New director appointed (2 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Company name changed bury roofing LTD\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed bury roofing LTD\certificate issued on 24/07/01 (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page)
5 July 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
21 June 2001	Incorporation (11 pages)

Old Mka Ltd

Business Activity

Directors

Location

Accounts

Filing History

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