Company NameR.W. Mackenzie & Sons Limited
Company StatusDissolved
Company Number00235723
CategoryPrivate Limited Company
Incorporation Date19 December 1928 (91 years, 10 months ago)
Dissolution Date1 November 2011 (8 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameCarl Robinson
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(73 years, 5 months after company formation)
Appointment Duration9 years, 6 months (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Woodlea
Newbiggin-By-The-Sea
Northumberland
NE64 6HH
Secretary NameLena Margaret Robinson
NationalityBritish
StatusClosed
Appointed07 November 2002(73 years, 11 months after company formation)
Appointment Duration8 years, 12 months (closed 01 November 2011)
RoleCompany Director
Correspondence Address50 Woodlea
Newbiggin By The Sea
Northumberland
NE64 6HH
Director NameMichael John Mackenzie
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(62 years, 12 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 May 2002)
RoleBanker
Correspondence Address59 The Turn
Loansdean
Morpeth
Northumberland
NE61 2DU
Director NameRobert William Mackenzie
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(62 years, 12 months after company formation)
Appointment Duration10 years, 11 months (resigned 07 November 2002)
RolePainter & Decorator
Correspondence AddressView Cottage
Mitford
Morpeth
Northumberland
NE61 3PT
Secretary NameRobert William Mackenzie
NationalityBritish
StatusResigned
Appointed30 November 1991(62 years, 12 months after company formation)
Appointment Duration10 years, 11 months (resigned 07 November 2002)
RoleCompany Director
Correspondence AddressView Cottage
Mitford
Morpeth
Northumberland
NE61 3PT

Location

Registered AddressUnit 3c Pegswood Industrial
Estate, Pegswood
Morpeth
Northumberland
NE61 6HZ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishPegswood
WardPegswood
Built Up AreaPegswood

Shareholders

10k at £1Carl Robinson
100.00%
Ordinary

Financials

Year2014
Net Worth£9,567
Current Liabilities£10,467

Accounts

Latest Accounts30 November 2009 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2011Voluntary strike-off action has been suspended (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
28 April 2011Application to strike the company off the register (3 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 10,000
(5 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009Register(s) moved to registered inspection location (1 page)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Director's details changed for Carl Robinson on 30 November 2009 (2 pages)
11 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 December 2008Return made up to 30/11/08; full list of members (3 pages)
26 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 December 2007Return made up to 30/11/07; full list of members (2 pages)
12 November 2007Director's particulars changed (1 page)
12 November 2007Secretary's particulars changed (1 page)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 November 2006Location of register of members (1 page)
30 November 2006Registered office changed on 30/11/06 from: unit 3C pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page)
30 November 2006Director's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Return made up to 30/11/06; full list of members (2 pages)
31 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 December 2005Return made up to 30/11/05; full list of members (2 pages)
16 December 2005Registered office changed on 16/12/05 from: unit 3C 3 pegswood industrial estate pegswood morpeth northumberland NE61 6HZ (1 page)
16 December 2005Location of register of members (1 page)
16 December 2005Director's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
22 July 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 December 2004Return made up to 30/11/04; full list of members (6 pages)
1 June 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 December 2003Return made up to 30/11/03; full list of members (6 pages)
1 December 2003Registered office changed on 01/12/03 from: unit 4A pegswood industrial estate, pegswood, morpeth northumberland NE61 6HZ (1 page)
8 July 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 December 2002Return made up to 30/11/02; full list of members (7 pages)
15 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned;director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
29 April 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 December 2001Return made up to 30/11/01; full list of members (5 pages)
18 October 2001Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001Total exemption small company accounts made up to 30 November 2000 (7 pages)
12 December 2000Return made up to 30/11/00; full list of members (5 pages)
11 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
27 January 2000Registered office changed on 27/01/00 from: rw mackenzie & sons LTD back woodhorn road ashington northumberland NE63 9AG (1 page)
14 December 1999Return made up to 30/11/99; full list of members (5 pages)
19 May 1999Accounts for a small company made up to 30 November 1998 (5 pages)
8 December 1998Return made up to 30/11/98; full list of members (5 pages)
2 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
11 December 1997Return made up to 30/11/97; full list of members (5 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (26 pages)
10 December 1996Return made up to 30/11/96; full list of members (5 pages)
26 September 1996Accounts for a small company made up to 30 November 1995 (6 pages)
12 December 1995Return made up to 30/11/95; full list of members (6 pages)
28 September 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (6 pages)
28 September 1995Auditor's resignation (2 pages)