| Company Name | Andrew Mackie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526662 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
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 Andrew Mackie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Montagu Mansions London W1U 6LF |
| Secretary Name | Mr Mark Terence Goucher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Montagu Mansions London W1U 6LF |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,262 |
| Cash | £44,084 |
| Current Liabilities | £15,149 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2008 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 10 July 2007 | Resolutions
|
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 17 October 2005 | New secretary appointed (1 page) |
| 21 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Secretary resigned (1 page) |
| 19 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 87 montagu mansions london W1U 6LF (1 page) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | Ad 03/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Incorporation (13 pages) |