| Company Name | McKerlie Surrounding Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205847 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Guillermo McKerlie |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Plumber & Heating Engineer |
| Correspondence Address | Flat 1 3 Iverson Road London NW6 2QT |
| Secretary Name | Mey Lee Samarxhiu |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 September 2006(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 16 Basement Flat 1 Verson Road Kilburn Camden London NW6 2HE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Sheila Susana Lopez |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 October 2004(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 2006) |
| Role | Medical Doctor |
| Correspondence Address | Flat 1 36 Greencroft Gardens London NW6 3LU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Flat 1 1st Floor 3 Iverson Road London NW6 2QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: 9 victoria road ruislip manor middlesex HA4 9AA (1 page) |
| 6 November 2006 | New secretary appointed (2 pages) |
| 6 November 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 22 October 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Incorporation (15 pages) |