Company NameMcKenzie Engineering Services Limited
Company StatusDissolved
Company Number01647338
CategoryPrivate Limited Company
Incorporation Date29 June 1982(41 years, 9 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NameTelespection Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDr Robin Guy Monk
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1991(9 years after company formation)
Appointment Duration17 years, 10 months (closed 26 May 2009)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBadgers Hollow
Macclesfield Road
Alderley Edge
Cheshire
SK9 7BW
Secretary NameJohn Stuart Leather
NationalityBritish
StatusClosed
Appointed21 July 1991(9 years after company formation)
Appointment Duration17 years, 10 months (closed 26 May 2009)
RoleCompany Director
Correspondence AddressThe Wellhouse
Thunderbridge Lane Thunderbridge
Huddersfield
HD8 0PX

Location

Registered AddressBadgers Hollow
Macclesfield Road
Alderley Edge
Cheshire
SK9 7BW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
21 January 2009Application for striking-off (1 page)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008Return made up to 21/07/08; full list of members (3 pages)
1 December 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007Return made up to 21/07/07; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 August 2006Return made up to 21/07/06; full list of members (2 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005Return made up to 21/07/05; full list of members (2 pages)
16 February 2005Registered office changed on 16/02/05 from: avtech house birdhall lane cheadle heath stockport SK3 0XU (1 page)
11 August 2004Return made up to 21/07/04; full list of members (6 pages)
17 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 September 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2002Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 October 2001Declaration of satisfaction of mortgage/charge (1 page)
31 July 2001Return made up to 21/07/01; full list of members (6 pages)
12 September 2000Full accounts made up to 31 December 1999 (5 pages)
5 September 2000Return made up to 21/07/00; full list of members (6 pages)
4 August 1999Return made up to 21/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 July 1999Full accounts made up to 31 December 1998 (5 pages)
29 September 1998Full accounts made up to 31 December 1997 (5 pages)
24 July 1998Return made up to 21/07/98; full list of members (6 pages)
2 December 1997Company name changed a v t engineering services limit ed\certificate issued on 03/12/97 (2 pages)
28 August 1997Full accounts made up to 31 December 1996 (5 pages)
24 July 1997Return made up to 21/07/97; full list of members (6 pages)
19 August 1996Full accounts made up to 31 December 1995 (5 pages)
16 August 1996Return made up to 21/07/96; full list of members (6 pages)
8 August 1995Full accounts made up to 31 December 1994 (5 pages)
19 July 1995Return made up to 21/07/95; full list of members (6 pages)