Company NameMorgan Mackie Limited
Company StatusDissolved
Company Number05264027
CategoryPrivate Limited Company
Incorporation Date19 October 2004(19 years, 6 months ago)
Dissolution Date11 December 2007 (16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Andrew Stuart Mackie
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2004(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address32 Scott Avenue
Chorlton
Manchester
Lancashire
M21 9QW
Director NameMartin Lloyd Morgan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2004(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTugela
Faulkners Lane Mobberley
Knutsford
Cheshire
WA16 7AL
Secretary NameMr Andrew Stuart Mackie
NationalityBritish
StatusClosed
Appointed19 October 2004(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address32 Scott Avenue
Chorlton
Manchester
Lancashire
M21 9QW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed19 October 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressHlb House, 68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1,770
Cash£66,939
Current Liabilities£65,335

Accounts

Latest Accounts31 May 2006 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
18 July 2007Application for striking-off (1 page)
21 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 January 2007Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
30 November 2006Return made up to 19/10/06; full list of members (7 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005Return made up to 19/10/05; full list of members (7 pages)
10 June 2005New secretary appointed;new director appointed (2 pages)
8 February 2005Ad 19/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2005Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
29 November 2004New director appointed (2 pages)
26 November 2004Secretary resigned (1 page)
26 November 2004Director resigned (1 page)
19 October 2004Incorporation (17 pages)