Colin McKenna Limited

Company Name	Colin McKenna Limited
Company Status	Dissolved
Company Number	02121887
Category	Private Limited Company
Incorporation Date	10 April 1987(37 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Plotlodge Limited

Business Activity

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

Directors

Director Name	Mr Colin McKenna
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1990(3 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	46 Station Road Biddulph Stoke On Trent Staffordshire ST8 6BS

Director Name	Suzana Osman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Closed
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 May 2010)
Role	Secretary
Correspondence Address	25 Lorong 1, Taman Azizul Rahman Kamunting Taiping, Perak 34600 Malaysia

Secretary Name	Suzana Osman
Nationality	Malaysian
Status	Closed
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 May 2010)
Role	Secretary
Correspondence Address	25 Lorong 1, Taman Azizul Rahman Kamunting Taiping, Perak 34600 Malaysia

Director Name	Mrs Karen McKenna
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 September 1991)
Role	Secretary
Correspondence Address	3 Tame Close Biddulph Stoke On Trent Staffordshire ST8 7HH

Secretary Name	Mrs Karen McKenna
Nationality	British
Status	Resigned
Appointed	30 November 1990(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	3 Tame Close Biddulph Stoke On Trent Staffordshire ST8 7HH

Director Name	Marilinda Curos McKenna
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2004)
Role	Secretary
Correspondence Address	12 Rue Elie Menaut 40160 Ychoux France

Secretary Name	Marilinda Curos McKenna
Nationality	French
Status	Resigned
Appointed	01 October 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2004)
Role	Secretary
Correspondence Address	12 Rue Elie Menaut 40160 Ychoux France

Location

Registered Address	1 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2010	Application to strike the company off the register (3 pages)
27 January 2010	Application to strike the company off the register (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from 46 station road biddulph stoke on trent staffordshire ST8 6BS (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 46 station road biddulph stoke on trent staffordshire ST8 6BS (1 page)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
30 December 2008	Return made up to 26/11/08; full list of members (4 pages)
30 December 2008	Return made up to 26/11/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
17 December 2007	Return made up to 26/11/07; full list of members (3 pages)
17 December 2007	Return made up to 26/11/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
12 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
9 January 2007	Return made up to 26/11/06; full list of members (7 pages)
9 January 2007	Return made up to 26/11/06; full list of members (7 pages)
28 December 2005	Return made up to 26/11/05; full list of members (7 pages)
28 December 2005	Return made up to 26/11/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
19 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
19 August 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
24 July 2005	New secretary appointed;new director appointed (2 pages)
24 July 2005	Secretary resigned;director resigned (1 page)
24 July 2005	Secretary resigned;director resigned (1 page)
24 July 2005	New secretary appointed;new director appointed (2 pages)
22 December 2004	Return made up to 26/11/04; full list of members (7 pages)
22 December 2004	Return made up to 26/11/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
30 December 2003	Return made up to 26/11/03; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
16 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
16 July 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
22 March 2003	Return made up to 26/11/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
28 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 March 2002	Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
22 March 2002	Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page)
3 January 2002	Return made up to 26/11/01; full list of members (6 pages)
26 September 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 September 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 December 2000	Return made up to 26/11/00; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
12 January 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
12 January 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
26 November 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: 20 princess street biddulph stoke on trent staffordshire ST8 6JN (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 20 princess street biddulph stoke on trent staffordshire ST8 6JN (1 page)
19 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 January 1999	Return made up to 26/11/98; full list of members (6 pages)
3 December 1997	Return made up to 26/11/97; full list of members 363(287) ‐ Registered office changed on 03/12/97 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
18 August 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
18 August 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 March 1997	Return made up to 26/11/96; no change of members (4 pages)
14 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
14 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
7 December 1995	Return made up to 26/11/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
9 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
13 March 1995	Return made up to 26/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1990	First Gazette notice for compulsory strike-off (1 page)
14 August 1990	First Gazette notice for compulsory strike-off (1 page)

Colin McKenna Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire