| Company Name | ALAN Mac Management Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09397102 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Alan Mackellar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
Location
| Registered Address | 4e Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Alan Mackellar 50.00% Ordinary |
|---|---|
| 1 at £1 | Chloe Mackellar 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2019 | Application to strike the company off the register (1 page) |
| 23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 5 December 2018 | Change of details for Alan Mackellar as a person with significant control on 5 December 2018 (2 pages) |
| 5 December 2018 | Director's details changed for Alan Mackellar on 5 December 2018 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 21 February 2018 | Statement of capital following an allotment of shares on 1 February 2017
|
| 31 October 2017 | Director's details changed for Alan Mackellar on 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Alan Mackellar on 31 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Alan Mackellar as a person with significant control on 31 October 2017 (2 pages) |
| 31 October 2017 | Registered office address changed from 39 Beverley Drive Kirby Cross Frinton-on-Sea CO13 0UE England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 39 Beverley Drive Kirby Cross Frinton-on-Sea CO13 0UE England to 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW on 31 October 2017 (1 page) |
| 31 October 2017 | Change of details for Alan Mackellar as a person with significant control on 31 October 2017 (2 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 April 2017 | Registered office address changed from 51 Mountview Road Clacton-on-Sea Essex CO15 6LN to 39 Beverley Drive Kirby Cross Frinton-on-Sea CO13 0UE on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 51 Mountview Road Clacton-on-Sea Essex CO15 6LN to 39 Beverley Drive Kirby Cross Frinton-on-Sea CO13 0UE on 25 April 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
|