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ROBERT MCKAY PROPERTY DEVELOPMENT LIMITED

Learn more about ROBERT MCKAY PROPERTY DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHDOWN HOUSE HIGH ST, CROSS-IN-HAND, HEATHFIELD, E SUSSEX, TN6 2QH

ROBERT MCKAY PROPERTY DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00860534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.04
dissolution date: 2009.03.17
last member list: 2006.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.16
documents available: 1

List of company documents:

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Find out more information about ROBERT MCKAY PROPERTY DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to ROBERT MCKAY PROPERTY DEVELOPMENT 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 15 COOMBE ROAD, CROYDON, SURREY, CR9 1XS
Form type: 287
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, SUITE 3, WOODSIDE HOUSE, 7 WOODSIDE GREEN, LONDON SE25 5EY
Form type: 287
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/02/92
Form type: ELRES
Date: 1992.03.02
Child documents:
Document type: ANNOTATION
Date: 1992.03.02
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/92
Document type: ANNOTATION
Date: 1992.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/92
Document type: ANNOTATION
Date: 1992.03.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/92
Document type: ANNOTATION
Date: 1992.03.02
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/02/92
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, 20 OLD BAILY, LONDON, EC4M 7BH
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
APPT AUDITOR 19/02/92
Form type: SRES13
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, 1 SERJEANTS INN, LONDON EC4Y 1LL
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27

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Company directors and board members:

PETER HAINING (dissolve)
Secretary, 2000.12.14 - 2009.03.17
HORNS LODGE MERES LANE CROSS IN HAND , HEATHFIELD
TN21 0TY, EAST SUSSEX
FIONA JEAN GREEN (dissolve)
Director, NONE, 2000.12.14 - 2009.03.17
LINDISFARNE BARR ROAD , GALASHIELS
TD1 3HX, SELKIRKSHIRE
ROBERT RANKIN MCKAY (dissolve)
Director, COOK, 2000.12.14 - 2009.03.17
31-14959 - 58TH STREET , SURREY
BRITISH COLUMBIA V3S 9Y9
CANADA
MOIRA ISABEL MORAN (dissolve)
Director, OFFICE CLERK, 2000.12.14 - 2009.03.17
1205 UPPER TERRACE , PENDER ISLAND
BRITISH COLUMBIA V0N 2MI
CANADA
ROBERT DONALD MCKAY (dissolve)
Secretary, 1991.08.03 - 2000.04.01
THE BUNGALOW NUTBOURNE MANOR NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX
JEAN DOROTHEA MCKAY (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.08.03 - 2001.12.29
THE BUNGALOW NUTBOURNE MANOR NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX
ROBERT DONALD MCKAY (dissolve)
Director, 1991.08.03 - 2000.04.01
THE BUNGALOW NUTBOURNE MANOR NUTBOURNE , PULBOROUGH
RH20 2HE, WEST SUSSEX

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Information about the Private Limited Company ROBERT MCKAY PROPERTY DEVELOPMENT 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: 2016.06.10. Reload the data