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MACKENZIE WINDOWS LIMITED

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

Company details

PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT

MACKENZIE WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 01127669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.09
dissolution date: 2000.02.22
last member list: 1999.06.19
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: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/12/97
Form type: SRES03
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/06/94
Form type: SRES03
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/08/92
Form type: ELRES
Date: 1992.09.14
Child documents:
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/92
Document type: ANNOTATION
Date: 1992.09.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/08/92
Form type: SRES01
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.09

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Company directors and board members:

CHRISTOPHER RONALD BAYLEY (dissolve)
Director, SOLICITOR, 1999.02.02 - 2000.02.22
14 ELLENDALE GRANGE WORSLEY , MANCHESTER
M28 7UX
SHEILA ELIZABETH LENNON (dissolve)
Director, CHARTERED SECRETARY, 1999.02.02 - 2000.02.22
15 MORRISSEY CLOSE ECCLESTON , ST HELENS
WA10 4JW, MERSEYSIDE
JOHN MCKENNA (dissolve)
Director, SOLICITOR, 1999.02.02 - 2000.02.22
13 BROOKLANDS ROAD ECCLESTON , ST HELENS
WA10 5HE, MERSEYSIDE
HARRY FITZPATRICK (dissolve)
Secretary, 1992.02.19 - 1993.11.15
4 VALENCIA GROVE ECCLESTON PARK , PRESCOT
L34 2TS, MERSEYSIDE
GORDON ALAN JONES (dissolve)
Secretary, 1991.06.19 - 1992.02.19
14 DAWSON ROAD , BROMSGROVE
B61 7JF, WORCESTERSHIRE
NORMAN MACAULEY (dissolve)
Secretary, ACCOUNTANT, 1993.11.15 - 1998.01.18
52 FURZEHATT ROAD PLYMSTOCK , PLYMOUTH
PL9 8QT, DEVON
MAUREEN RYAN (dissolve)
Secretary, 1998.01.18 - 1999.02.02
58 BROOKSIDE AVENUE ECCLESTON , ST HELENS
WA10 4RL, MERSEYSIDE
ROBERT JAMES BAGSHAW (dissolve)
Director, ACCOUNTANT, 1997.01.17 - 1998.05.30
5 SARUM CLOSE HARTLEY VALE , PLYMOUTH
PL3 5SH, DEVON
MICHAEL LESLIE DOVE (dissolve)
Director, 1991.06.19 - 1993.11.15
DALES LODGE 10 OLDFIELD GARDENS HESWALL , WIRRAL
L60 6TG, MERSEYSIDE
HARRY FITZPATRICK (dissolve)
Director, ACCOUNTANT, 1991.06.19 - 1993.11.15
4 VALENCIA GROVE ECCLESTON PARK , PRESCOT
L34 2TS, MERSEYSIDE
JAMES FRANKLIN (dissolve)
Director, 1991.06.19 - 1992.02.19
STONEYCROFT CHURCH LANE CHERITON BISHOP , EXETER
EX6 6HY, DEVON
GRAHAM EASTHAM HANKIN (dissolve)
Director, ACCOUNTANT, 1998.01.30 - 1999.01.31
35B PARK CRESCENT , SOUTHPORT
PR9 9LE, MERSEYSIDE
STEVEN PATRICK HARRIS (dissolve)
Director, 1991.06.19 - 1992.02.19
24 COMPTON AVENUE MANNAMEAD , PLYMOUTH
PL3 5DA, DEVON
MARTIN JAMES MUMFORD (dissolve)
Director, GEN MGR, 1998.09.30 - 1999.02.02
1 ADEL PARK CROFT , LEEDS
LS16 8HT, WEST YORKSHIRE
ROBERT JOHN SMITH (dissolve)
Director, 1993.11.15 - 1997.01.17
DOUBLE DOOR COTTAGE MAIN ROAD FLAX BOURTON , BRISTOL
BS19 3QT

Companies near to MACKENZIE WINDOWS ltd.

Information about the Private Limited Company MACKENZIE WINDOWS 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: 2016.07.25. Reload the data