| Company Name | R.W. Mackenzie & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00235723 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1928(95 years, 5 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Carl Robinson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(73 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Woodlea Newbiggin-By-The-Sea Northumberland NE64 6HH |
| Secretary Name | Lena Margaret Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(73 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 50 Woodlea Newbiggin By The Sea Northumberland NE64 6HH |
| Director Name | Michael John Mackenzie |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(62 years, 12 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 01 May 2002) |
| Role | Banker |
| Correspondence Address | 59 The Turn Loansdean Morpeth Northumberland NE61 2DU |
| Director Name | Robert William Mackenzie |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(62 years, 12 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 07 November 2002) |
| Role | Painter & Decorator |
| Correspondence Address | View Cottage Mitford Morpeth Northumberland NE61 3PT |
| Secretary Name | Robert William Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(62 years, 12 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 07 November 2002) |
| Role | Company Director |
| Correspondence Address | View Cottage Mitford Morpeth Northumberland NE61 3PT |
Location
| Registered Address | Unit 3c Pegswood Industrial Estate, Pegswood Morpeth Northumberland NE61 6HZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Pegswood |
| Ward | Pegswood |
| Built Up Area | Pegswood |
Shareholders
| 10k at £1 | Carl Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,567 |
| Current Liabilities | £10,467 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Carl Robinson on 30 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Carl Robinson on 30 November 2009 (2 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Secretary's particulars changed (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Location of register of members (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: unit 3C pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: unit 3C pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
| 30 November 2006 | Location of register of members (1 page) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 16 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Location of register of members (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: unit 3C 3 pegswood industrial estate pegswood morpeth northumberland NE61 6HZ (1 page) |
| 16 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: unit 3C 3 pegswood industrial estate pegswood morpeth northumberland NE61 6HZ (1 page) |
| 16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 16 December 2005 | Location of register of members (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: unit 4A pegswood industrial estate, pegswood, morpeth northumberland NE61 6HZ (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: unit 4A pegswood industrial estate, pegswood, morpeth northumberland NE61 6HZ (1 page) |
| 8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 7 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
| 18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: rw mackenzie & sons LTD back woodhorn road ashington northumberland NE63 9AG (1 page) |
| 27 January 2000 | Registered office changed on 27/01/00 from: rw mackenzie & sons LTD back woodhorn road ashington northumberland NE63 9AG (1 page) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 11 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 11 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (26 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (26 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (5 pages) |
| 12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Auditor's resignation (1 page) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 28 September 1995 | Auditor's resignation (2 pages) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |