MACKENZIE HAULAGE LIMITED
Overview
| Company Name | MACKENZIE HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03688629 |
| 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 MACKENZIE HAULAGE LIMITED?
- (9999) /
Where is MACKENZIE HAULAGE LIMITED located?
| Registered Office Address | C/O Maxi Haulage Ltd Hawkes Drive Heathcote CV34 6LX Industrial Estate Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACKENZIE HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (689) LIMITED | Dec 24, 1998 | Dec 24, 1998 |
What are the latest accounts for MACKENZIE HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for MACKENZIE HAULAGE LIMITED?
| 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 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Catherine Logan on Apr 11, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2002 | 6 pages | AA | ||||||||||
Who are the officers of MACKENZIE HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Catherine | Secretary | C/O Maxi Haulage Ltd Hawkes Drive Heathcote CV34 6LX Industrial Estate Warwick Warwickshire | British | 87843710001 | ||||||
| ATKINSON, Gerald Elliott | Director | Chapel Park House 16 Ewenfield Road KA7 2QB Ayr Ayrshire | Scotland | British | 9582450003 | |||||
| BELL, Graeme Davie | Secretary | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | British | 37530340003 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| BELL, Graeme Davie | Director | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | Scotland | British | 37530340003 | |||||
| CRAWFORD, Douglas James | Director | 37 The Steils EH10 5XD Edinburgh | British | 55793670001 | ||||||
| MACKENZIE, Stuart Angus | Director | 14 Northbrook Street LS7 4QQ Leeds West Yorkshire | British | 64028580001 | ||||||
| POLSON, Michael Buchanan | Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 46168760001 |
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