| Company Name | Jackson & McKenzie Plastering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341738 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 8 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Malcolm Roland McKenzie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Murston Avenue Cramlington Northumberland |
| Secretary Name | Mrs Susan McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Murston Avenue Cramlington Northumberland NE23 3XN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at 1 | Malcolm Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472,398 |
| Cash | £102,861 |
| Current Liabilities | £237,647 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (6 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 29 April 2015 (6 pages) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 8 May 2015 | Liquidators statement of receipts and payments to 29 April 2015 (6 pages) |
| 1 May 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (7 pages) |
| 1 May 2015 | Liquidators statement of receipts and payments to 22 April 2015 (7 pages) |
| 1 May 2015 | Liquidators' statement of receipts and payments to 22 April 2015 (7 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 22 October 2014 (6 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 22 October 2014 (6 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 22 October 2014 (6 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (6 pages) |
| 6 May 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (6 pages) |
| 6 May 2014 | Liquidators statement of receipts and payments to 22 April 2014 (6 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 22 October 2013 (6 pages) |
| 29 October 2013 | Liquidators' statement of receipts and payments to 22 October 2013 (6 pages) |
| 29 October 2013 | Liquidators statement of receipts and payments to 22 October 2013 (6 pages) |
| 3 May 2013 | Liquidators statement of receipts and payments to 22 April 2013 (6 pages) |
| 3 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (6 pages) |
| 3 May 2013 | Liquidators' statement of receipts and payments to 22 April 2013 (6 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (6 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 22 October 2012 (6 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 22 October 2012 (6 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (6 pages) |
| 14 May 2012 | Liquidators statement of receipts and payments to 22 April 2012 (6 pages) |
| 14 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (6 pages) |
| 3 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (6 pages) |
| 3 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (6 pages) |
| 3 November 2011 | Liquidators statement of receipts and payments to 22 October 2011 (6 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (6 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (6 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (6 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (6 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (6 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (6 pages) |
| 29 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 29 October 2009 | Resolutions
|
| 29 October 2009 | Resolutions
|
| 29 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2009 | Registered office address changed from the Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY United Kingdom on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from the Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY United Kingdom on 12 October 2009 (1 page) |
| 21 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from coliseum building 248 whitley road whitley bay NE26 2TE (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from coliseum building 248 whitley road whitley bay NE26 2TE (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 25 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 25 January 2008 | Return made up to 18/12/07; no change of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (14 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (14 pages) |
| 20 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 February 2005 | Return made up to 18/12/04; full list of members
|
| 22 February 2005 | Return made up to 18/12/04; full list of members
|
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 March 2004 | Particulars of mortgage/charge (3 pages) |
| 20 March 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Return made up to 18/12/03; full list of members
|
| 20 February 2004 | Return made up to 18/12/03; full list of members
|
| 19 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 19 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 18 December 2001 | Incorporation (12 pages) |
| 18 December 2001 | Incorporation (12 pages) |