Company NameMackay Construction Chemicals (Midlands) Limited
Company StatusDissolved
Company Number02786715
CategoryPrivate Limited Company
Incorporation Date4 February 1993(31 years, 3 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Kenneth Fisher
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPenda Hillhouse Lane
Sadberge
Darlington
County Durham
DL2 1SJ
Secretary NameDavid Liddell
NationalityBritish
StatusClosed
Appointed22 April 1994(1 year, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 14 November 2000)
RoleSales Manager
Correspondence Address2 Green Close
Nunthorpe
Middlesbrough
Cleveland
TS7 0DD
Director NameMr Gordon Alexander Mackay
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address34 Westgate Road
Darlington
County Durham
DL3 0SZ
Secretary NameMr Gordon Alexander Mackay
NationalityBritish
StatusResigned
Appointed04 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address34 Westgate Road
Darlington
County Durham
DL3 0SZ
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address5 Crofton Court
Portrack Lane
Stockton
TS18 2QZ
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
31 May 2000Application for striking-off (1 page)
21 February 2000Accounts for a small company made up to 31 May 1999 (7 pages)
15 February 2000Return made up to 04/02/00; full list of members (6 pages)
11 August 1999Return made up to 04/02/99; full list of members; amend (6 pages)
19 February 1999Return made up to 04/02/99; full list of members (6 pages)
9 July 1998Accounts for a small company made up to 31 May 1998 (7 pages)
11 February 1998Return made up to 04/02/98; no change of members (4 pages)
12 August 1997Director's particulars changed (1 page)
29 July 1997Accounts for a small company made up to 31 May 1997 (8 pages)
6 August 1996Accounts for a small company made up to 31 May 1996 (8 pages)
17 February 1996Return made up to 04/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 1995Accounts for a small company made up to 31 May 1995 (8 pages)
27 April 1995Director resigned (2 pages)
27 April 1995Secretary resigned;new secretary appointed (2 pages)
27 April 1995Return made up to 04/02/95; full list of members (6 pages)