Mackenzie Washington Ltd.

Company Name	Mackenzie Washington Ltd.
Company Status	Dissolved
Company Number	03675415
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Robin Alistair Jacks
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1998(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 2 months (closed 08 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	29 Thurlow Road London NW3 5PH

Secretary Name	Richard Lloyd Smith
Nationality	British
Status	Closed
Appointed	05 June 2003(4 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	2a The Chine London N10 3QA

Secretary Name	Mr Graham Edward Samuel
Nationality	British
Status	Resigned
Appointed	16 December 1998(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 05 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 West Hill Court Millfield Lane London N6 6JJ

Director Name	GW Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Windsor House 3 Temple Row Birmingham West Midlands B2 5JR

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	R.a. Jacks 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,126
Cash	£3,646
Current Liabilities	£74,812

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
14 December 2015	Application to strike the company off the register (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
29 May 2013	Company name changed figments of golf LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Registered office address changed from 29 Thurlow Road London NW3 5PH on 18 November 2011 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
22 September 2010	Change of name notice (2 pages)
22 September 2010	Company name changed mackenzie washington LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-17 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 February 2009	Return made up to 27/11/08; full list of members (10 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Return made up to 27/11/07; full list of members (6 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Return made up to 27/11/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 December 2005	Return made up to 27/11/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Return made up to 27/11/04; full list of members (6 pages)
7 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	New secretary appointed (2 pages)
2 June 2003	Return made up to 27/11/02; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 August 2002	Company name changed r a jacks consulting LIMITED\certificate issued on 15/08/02 (2 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001	Return made up to 27/11/01; full list of members (6 pages)
2 January 2001	Return made up to 27/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 1999	Return made up to 27/11/99; full list of members (6 pages)
10 November 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 January 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1998	Company name changed gw 1100 LIMITED\certificate issued on 24/12/98 (3 pages)
27 November 1998	Incorporation (20 pages)

Mackenzie Washington Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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