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J.H. MCKAY & SONS LIMITED

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

Company details

NORGAR HOUSE, 10 EAST STREET, FAREHAM, HANTS, PO16 0BN

J.H. MCKAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01041389
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 1990.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 1992.04.30
overdue: OVERDUE
last made update: 1990.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 1991.06.11
overdue: OVERDUE
last made update: 1990.12.19
documents available: 1

Mortgages:

GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1982.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 1991.02.16
JOHN HENRY MCKAY
DEBENTURE - Outstanding on 1992.01.24

List of company documents:

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Find out more information about J.H. MCKAY & SONS LIMITED. Our website makes it possible to view other available documents related to J.H. MCKAY & SONS 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.
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
£ IC 1000/2, 20/12/90, £ SR [email protected]=998
Form type: 169
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RE CONTRACT 20/12/90
Form type: SRES09
Date: 1991.01.10
Child documents:
Document type: ANNOTATION
Date: 1991.01.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/12/90
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110888
Form type: SRES01
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/87 FROM:, BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKS
Form type: 287
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/04/87
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/07/86
Form type: 363
Date: 1986.07.15

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Company directors and board members:

JOHN JAMES MCKAY (dissolve)
Secretary, 1990.12.19
18 SOLENT HEIGHTS , LEE ON THE SOLENT
PO13 9BW, HAMPSHIRE
DAVID JOSEPH MCKAY (dissolve)
Director, 1990.12.19
THE WHITE HOUSE GRANGE , MULLINGAR
IRISH, CO WESTMEATH
IRELAND
JOHN HENRY MCKAY (dissolve)
Director, 1990.12.19
HARMSWORTH FARM BOTLEY ROAD CURDRIDGE , SOUTHAMPTON
SO30 2HB, HANTS
JOHN JAMES MCKAY (dissolve)
Director, 1990.12.19
18 SOLENT HEIGHTS , LEE ON THE SOLENT
PO13 9BW, HAMPSHIRE

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Information about the Private Limited Company J.H. MCKAY & 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: 2016.07.21. Reload the data