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MCKENNA AND SULLIVAN LIMITED

Learn more about MCKENNA AND SULLIVAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

MCKENNA AND SULLIVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00899050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, MARINE BASE, SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK NR31 0JJ
Form type: 287
Date: 2006.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.22
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RE: SECTION 26(5) 28/08/03
Form type: RES13
Date: 2003.09.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/98
Form type: 244
Date: 1999.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.07.03
£2.95
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S366A DISP HOLDING AGM 28/05/97
Form type: ELRES
Date: 1997.06.16
£2.95
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S386 DISP APP AUDS 28/05/97
Form type: ELRES
Date: 1997.06.16
£2.95
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S252 DISP LAYING ACC 28/05/97
Form type: ELRES
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26

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Company directors and board members:

NEIL ALEXANDER MCGREGOR (dissolve)
Secretary, BUSINESS EXECUTIVE, 2003.09.01
13 BAILLIESWELLS TERRACE BIELDSIDE , ABERDEEN
AB15 9AR
ALASDAIR IAN BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.29
STONE GABLES KINGSFORD ROAD , ALFORD
AB33 8HH, ABERDEENSHIRE
SAMUEL MCILWRAITH MORRISON (dissolve)
Director, BUSINESS EXECUTIVE, 1999.03.04
ROWAN LEA 7 ROSCOBIE PARK , BANCHORY
AB31 5RE, KINCARDINESHIRE
RONALD YEATS BAIN (dissolve)
Secretary, 1999.09.30 - 2001.08.06
17 GLASHIEBURN AVENUE BRIDGE OF DON , ABERDEEN
AB22 8UU, ABERDEENSHIRE
AJIT LAXMAN (dissolve)
Secretary, 2001.08.06 - 2003.09.01
28 BINGHILL ROAD WEST , MILLTIMBER
AB13 0JB, ABERDEEN
PAULL & WILLIAMSONS (dissolve)
Secretary, 1992.02.14 - 1997.02.24
UNION PLAZA (6TH FLOOR) 1 UNION WYND , ABERDEEN
AB10 1DQ
IAIN SHIELDS THOM (dissolve)
Secretary, 1997.02.24 - 1999.09.30
136 BROOMHILL ROAD , ABERDEEN
AB10 6HX, ABERDEENSHIRE
BLAIR JOHN ALBERS (dissolve)
Director, EXECUTIVE, 1992.02.14 - 1993.09.01
23 ST MICHAELS ROAD NEWSTONHILL , STONEHAVEN
AB3 2RW, KINCARDINESHIRE
FRANK WILLIAM BALDREY (dissolve)
Director, CHARTERED ENGINEER, 1992.10.16 - 1993.03.19
THE OLD RECTORY ROUS LENCH , EVESHAM
WR11 4UJ, WORCESTERSHIRE
DAVID DEAN DUNLAP (dissolve)
Director, VICE-PRES INT OPS BJ SERVICE C, 1996.07.27 - 2005.08.01
19FEATHERALL PLACE , THE WOODLANDS
77381, TEXAS
UNITED STATES
MICHAEL MCNULTY (dissolve)
Director, FINANCIAL CONTROLLER, 1995.01.01 - 1996.07.27
16131 MCKENZIE LAKE WAY SE , CALGARY
T2Z 1Y1, ALBERTA
CANADA
MICHAEL MCSHANE (dissolve)
Director, SENIOR EXECUTIVE OFFICER, 1996.07.27 - 2002.06.22
14 TWIN GREENS COURT , KINGSWOOD
77339, TEXAS
U S A
SUNIL NARANG (dissolve)
Director, BUSINESS EXECUTIVE, 1996.07.27 - 1999.03.04
4 COULL GARDENS KINGSWELLS , ABERDEEN
AB1 8TQ
RICHARD ALLEN NEEDOBA (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1999.11.15
CRUACHAN HOUSE BANCHORY DEVENICK , ABERDEEN
AB12 5YD
DOUGLAS ANDREW RICHARDSON (dissolve)
Director, VICE PRESIDENT, 1992.02.14 - 1992.09.08
6 MOUNTAIN RIVER ESTATES BOX 15 SITE 17 , CALGARY
FOREIGN, ALBERTA
CANADA
ALASTAIR JAMES ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.16 - 1996.07.27
311 VARSITY ESTATES BAY NW , CALGARY
ALBERTA T2B 2W6
CANADA
STANLEY PATRICK SHOULDICE (dissolve)
Director, ENGINEER, 1992.09.08 - 1996.07.27
PO BOX 38 SITE 22 RR 12 , CALGARY
ALBERTA T3E 6W3
CANADA
RONALD FRANCIS EUGENE SIMARD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.08 - 1996.07.27
2750 801-6TH AVENUE , S W CALGARY
ALBERTA T2P 4L8
CANADA
JAMES WILLIAM STEWART (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.27 - 2005.08.01
4617 BRYN MAWR , HOUSTON
77005, TEXAS
U S A
TAYLOR MARSHALL WHICHARD III (dissolve)
Director, VP & CFO, 2002.06.24 - 2005.08.01
222 LOMBARDY , SUGAR LAND
77478, TEXAS
UNITED STATES OF AMERICA

Companies near to MCKENNA AND SULLIVAN ltd.

Information about the Private Limited Company MCKENNA AND SULLIVAN 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: 2016.06.14. Reload the data