| Company Name | Mackay (Construction Chemicals) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334495 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1989(35 years, 3 months ago) |
| Dissolution Date | 25 April 2010 (14 years ago) |
| Previous Name | G Force Joinery Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Kenneth Fisher |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 25 April 2010) |
| Role | Company Director |
| Correspondence Address | Brook House Mordon Sedgefield County Durham TS21 2EY |
| Secretary Name | David Liddell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1994(5 years, 3 months after company formation) |
| Appointment Duration | 16 years (closed 25 April 2010) |
| Role | Manager |
| Correspondence Address | 2 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
| Director Name | David Liddell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 25 April 2010) |
| Role | Company Director |
| Correspondence Address | 2 Green Close Nunthorpe Middlesbrough Cleveland TS7 0DD |
| Director Name | Mr Gordon Alexander Mackay |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | 34 Westgate Road Darlington County Durham DL3 0SZ |
| Director Name | Mr Robert Bion Manners |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 December 1992) |
| Role | Engineer |
| Correspondence Address | Dellwood Kingsway Bishop Auckland County Durham DL14 7JN |
| Secretary Name | Mr Gordon Alexander Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | 34 Westgate Road Darlington County Durham DL3 0SZ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,655 |
| Cash | £5,304 |
| Current Liabilities | £631,825 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 25 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (5 pages) |
| 25 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 January 2010 | Liquidators statement of receipts and payments to 19 January 2010 (5 pages) |
| 25 August 2009 | Liquidators' statement of receipts and payments to 19 August 2009 (5 pages) |
| 25 August 2009 | Liquidators statement of receipts and payments to 19 August 2009 (5 pages) |
| 5 March 2009 | Liquidators' statement of receipts and payments to 19 February 2009 (5 pages) |
| 5 March 2009 | Liquidators statement of receipts and payments to 19 February 2009 (5 pages) |
| 31 August 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
| 31 August 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
| 28 February 2008 | Liquidators statement of receipts and payments to 19 August 2008 (5 pages) |
| 28 February 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (5 pages) |
| 8 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2006 | Administrator's progress report (24 pages) |
| 20 February 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 20 February 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages) |
| 20 February 2006 | Administrator's progress report (24 pages) |
| 12 September 2005 | Administrator's progress report (29 pages) |
| 12 September 2005 | Administrator's progress report (29 pages) |
| 10 May 2005 | Result of meeting of creditors (6 pages) |
| 10 May 2005 | Result of meeting of creditors (6 pages) |
| 21 April 2005 | Statement of administrator's proposal (36 pages) |
| 21 April 2005 | Statement of administrator's proposal (36 pages) |
| 14 April 2005 | Statement of affairs (12 pages) |
| 14 April 2005 | Statement of affairs (12 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 5,crofton court. Off portrack lane. Stockton on tees. Cleveland. TS18 2QZ (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 5,crofton court. Off portrack lane. Stockton on tees. Cleveland. TS18 2QZ (1 page) |
| 11 March 2005 | Appointment of an administrator (1 page) |
| 11 March 2005 | Appointment of an administrator (1 page) |
| 29 September 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 12 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 25/07/03; full list of members
|
| 14 March 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 14 March 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 5 September 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 31 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 May 2000 (9 pages) |
| 4 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 11 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 17 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Particulars of mortgage/charge (3 pages) |
| 12 August 1997 | Director's particulars changed (1 page) |
| 12 August 1997 | Director's particulars changed (1 page) |
| 12 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 30 September 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 21 September 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 25/07/95; no change of members
|
| 1 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |