| Company Name | McKenzie Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04993138 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Beryl Catherine McKenzie |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spathdene House 42 Spath Road Didsbury Manchester M20 2GT |
| Director Name | John Lewis McKenzie |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spathdene House 42 Spath Road Didsbury Manchester M20 2GT |
| Secretary Name | Beryl Catherine McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spathdene House 42 Spath Road Didsbury Manchester M20 2GT |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton Stockport SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for John Lewis Mckenzie on 11 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Beryl Catherine Mckenzie on 11 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Beryl Catherine Mckenzie on 11 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for John Lewis Mckenzie on 11 December 2009 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 11 June 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 18 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
| 25 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 31 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 11/12/04; full list of members (3 pages) |
| 5 January 2005 | Return made up to 11/12/04; full list of members (3 pages) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Resolutions
|
| 21 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 11 December 2003 | Incorporation (12 pages) |