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MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED

Learn more about MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00337471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.03.03
dissolution date: 2014.06.03
last member list: 2012.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED was a Private Limited Company, registration number 00337471, established in United Kingdom on the 3. March 1938. The company was dissolved. The company was in business for 78 years and 9 months. The company used to be located at LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT. Business of the company MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.06.03. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.11.29. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.29
documents available: 1

List of company documents:

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Find out more information about MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED. Our website makes it possible to view other available documents related to MCKINLAY ELECTRICAL MANUFACTURING CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.03.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 62 WEIR RDD, WIMBLEDON, LONDON, SW19 8UG
Form type: AD01
Date: 2013.06.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARMAN / 01/03/2013
Form type: CH01
Date: 2013.03.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARMAN / 01/03/2013
Form type: CH03
Date: 2013.03.28
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.11
Form type: LATEST SOC
Document description: 11/12/12 STATEMENT OF CAPITAL;GBP 2000
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARMAN / 29/11/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX EDWARD BOURNE / 29/11/2009
Form type: CH01
Date: 2010.01.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.21

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Company directors and board members:

MICHAEL JOHN SHARMAN (dissolve)
Secretary, 1991.11.29 - 2014.06.03
FLAT 1 420 EWELL ROAD TOLWORTH , SURBITON
KT6 7EH, SURREY
MAX EDWARD BOURNE (dissolve)
Director, ENGINEER, 1991.11.29 - 2014.06.03
OAKEN ROUGH PILGRIMS CLOSE WEST HUMBLE , DORKING
RH5 6AR, SURREY
MICHAEL JOHN SHARMAN (dissolve)
Director, ACCOUNTANT, 1991.11.29 - 2014.06.03
WINDYRIDGE WINDYRIDGE BROAD LANE , MARKFIELD
LE67 9TB, LEICESTERSHIRE
MARJORIE ROSALIND ROE (dissolve)
Director, SECRETARY, 1991.11.29 - 2000.01.27
38 CAVENDISH HOUSE , BRIGHTON
BN1 2JH, EAST SUSSEX

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Information about the Private Limited Company MCKINLAY ELECTRICAL MANUFACTURING CO 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: 2016.04.27. Reload the data