| Company Name | McKenzie Arnold Security (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06538300 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2008(16 years, 1 month ago) |
| Dissolution Date | 1 November 2017 (6 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Arnold Jackson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove House Faulkbourne Witham Essex CM6 1SH |
| Secretary Name | Mrs Danielle Louise Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Worrin Road Little Dunmow Essex CM6 3FU |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £167,159 |
| Cash | £237,234 |
| Current Liabilities | £965,625 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 August 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (13 pages) |
| 14 July 2015 | Statement of affairs with form 4.19 (4 pages) |
| 30 June 2015 | Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to 311 High Road Loughton Essex IG10 1AH on 30 June 2015 (2 pages) |
| 29 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 11 December 2014 | Director's details changed for Mr Martin Arnold Jackson on 25 September 2014 (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 14 May 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 5 July 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 11 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Mr Martin Arnold Jackson on 1 August 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Mr Martin Arnold Jackson on 1 August 2012 (2 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 19 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Martin Arnold Jackson on 18 March 2010 (2 pages) |
| 15 February 2010 | Termination of appointment of Danielle Jackson as a secretary (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 July 2009 | Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page) |
| 15 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 18 March 2008 | Incorporation (14 pages) |