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R.W. MACKENZIE & SONS LIMITED

Learn more about R.W. MACKENZIE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3C PEGSWOOD INDUSTRIAL, ESTATE, PEGSWOOD, MORPETH, NORTHUMBERLAND, NE61 6HZ

R.W. MACKENZIE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00235723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.19
dissolution date: 2011.11.01
last member list: 2010.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.06.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.30
Form type: LATEST SOC
Document description: 30/11/10 STATEMENT OF CAPITAL;GBP 10000
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBINSON / 30/11/2009
Form type: CH01
Date: 2009.11.30
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, UNIT 3C PEGSWOOD INDUSTRIAL, ESTATE, PEGSWOOD, MORPETH, NORTHUMBERLAND NE61 6HZ
Form type: 287
Date: 2006.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM:, UNIT 3C, 3 PEGSWOOD INDUSTRIAL ESTATE, PEGSWOOD MORPETH, NORTHUMBERLAND NE61 6HZ
Form type: 287
Date: 2005.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, UNIT 4A, PEGSWOOD INDUSTRIAL ESTATE,, PEGSWOOD, MORPETH, NORTHUMBERLAND NE61 6HZ
Form type: 287
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, RW MACKENZIE & SONS LTD, BACK WOODHORN ROAD, ASHINGTON, NORTHUMBERLAND NE63 9AG
Form type: 287
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.28
£2.95
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ADOPT MEM AND ARTS 24/09/95
Form type: WRES01
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.15

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Company directors and board members:

LENA MARGARET ROBINSON (dissolve)
Secretary, 2002.11.07 - 2011.11.01
50 WOODLEA , NEWBIGGIN BY THE SEA
NE64 6HH, NORTHUMBERLAND
CARL ROBINSON (dissolve)
Director, 2002.05.01 - 2011.11.01
50 WOODLEA , NEWBIGGIN-BY-THE-SEA
NE64 6HH, NORTHUMBERLAND
ROBERT WILLIAM MACKENZIE (dissolve)
Secretary, 1991.11.30 - 2002.11.07
VIEW COTTAGE MITFORD , MORPETH
NE61 3PT, NORTHUMBERLAND
MICHAEL JOHN MACKENZIE (dissolve)
Director, BANKER, 1991.11.30 - 2002.05.01
59 THE TURN LOANSDEAN , MORPETH
NE61 2DU, NORTHUMBERLAND
ROBERT WILLIAM MACKENZIE (dissolve)
Director, PAINTER & DECORATOR, 1991.11.30 - 2002.11.07
VIEW COTTAGE MITFORD , MORPETH
NE61 3PT, NORTHUMBERLAND

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Information about the Private Limited Company R.W. MACKENZIE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data