MCKENNA ADMINISTRATIVE SERVICES
Overview
| Company Name | MCKENNA ADMINISTRATIVE SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02823548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCKENNA ADMINISTRATIVE SERVICES?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCKENNA ADMINISTRATIVE SERVICES located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKENNA ADMINISTRATIVE SERVICES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for MCKENNA ADMINISTRATIVE SERVICES?
| Annual Return |
|
|---|
What are the latest filings for MCKENNA ADMINISTRATIVE SERVICES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin Charles Mendelssohn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Price as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Stephen Price on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mitre Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mitre Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
Who are the officers of MCKENNA ADMINISTRATIVE SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Nominee Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 900004680001 | ||||||||||
| MENDELSSOHN, Martin Charles | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 41684240003 | |||||||||
| WALLACE, Louise Helen | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United Kingdom | British | 97370860002 | |||||||||
| REEVES, Barbara | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | British | 75639030002 | ||||||||||
| BILLINGTON, Guy | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | British | 30469340002 | ||||||||||
| DERRY EVANS, Robert Stephen | Director | 18 Park Road TW10 6NS Richmond Surrey | British | 37378880001 | ||||||||||
| GRIFFITHS, Peter Neil | Director | The Laurels Potten End HP4 2SP Berkhamsted 20 Hertfordshire | United Kingdom | British | 39600480001 | |||||||||
| POWELL SMITH, Christopher Brian | Director | 32 The Avenue Kew TW9 2AJ Richmond Surrey | British | 2430270001 | ||||||||||
| PRICE, Richard Stephen | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United Kingdom | British | 58391660002 | |||||||||
| RICH, Michael William | Director | Hillfield Gorse Hill, Farningham DA4 0JU Dartford Kent | British | 70341190001 | ||||||||||
| WHYBROW, Stephen Kennedy | Director | The Old Vicarage Parsonage Road Boxted CO4 5ST Colchester Essex | England | British | 103780140001 | |||||||||
| WINSLET, Richard Martin | Director | St Clare 4 Claremont Avenue GU15 2DR Camberley Surrey | British | 44752950001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0