MCKINNEY ROGERS INTERNATIONAL LIMITED
Overview
| Company Name | MCKINNEY ROGERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03713679 |
| 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 MCKINNEY ROGERS INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MCKINNEY ROGERS INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Colleton Crescent EX2 4DG Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCKINNEY ROGERS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MCKINNEY ROGERS INTERNATIONAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
What are the latest filings for MCKINNEY ROGERS INTERNATIONAL 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 29, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Jun 14, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 29, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Orlanda O'brian Atherley as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Orlanda O'brian Atherley as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Kristina Mckinney Collett on Aug 28, 2018 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MCKINNEY ROGERS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNEY, Kristina | Director | EX2 4DG Exeter 1 Colleton Crescent Devon United Kingdom | Barbados | British | 239652780002 | |||||
| ATHERLEY, Orlanda O'Brian | Secretary | EX2 4DG Exeter 1 Colleton Crescent Devon United Kingdom | 179013690001 | |||||||
| BOUCH, Mark Christopher | Secretary | Walnut House Cuckoo Corner Urchfont SN10 4RA Devizes Wiltshire | British | 96798840001 | ||||||
| LINDSAY, Steven | Secretary | Maathau Lane Oxley Park MK4 4SY Milton Keynes 19 Buckinghamshire United Kingdom | British | 117399210001 | ||||||
| MACKENZIE, Ruairidh Iain | Secretary | Hanover Square W1S 1HQ London 7 United Kingdom | 149835550001 | |||||||
| MCKINNEY, Damian Graydon Dennis | Secretary | The Tate 535 West 23rd Street, Apt S4c 10011 New York Ny Usa | British | 62507520003 | ||||||
| PHILLIPS, Rachel Elizabeth | Secretary | Allerdown Town Lane EX5 1NE Woodbury Devon | British | 111406950001 | ||||||
| ROGERS, Alastair David Forbes | Secretary | The Brake Colaton Raleigh EX10 0JZ Sidmouth Devon | British | 62507530002 | ||||||
| ROSSER, Andrew James | Secretary | Old Bridge Farm Plymtree EX15 2LR Cullompton Devon | British | 45284250001 | ||||||
| THORNTON, Russell Lloyd, Mr. | Secretary | Illingworth SL4 4UP Windsor 71 Berkshire Uk | British | 142458190001 | ||||||
| WILLIAMS, Andrew | Secretary | Cedar Cottage Whitechimney Row PO10 8RS Emsworth Hampshire | British | 74413820001 | ||||||
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Curzon House Southernhay West EX1 1AB Exeter Devon | 65608250001 | |||||||
| ATHERLEY, Orlanda O'Brian | Director | EX2 4DG Exeter 1 Colleton Crescent Devon United Kingdom | Barbados | Barbadian | 180754250001 | |||||
| BUZZA, Simon George Livingstone Parry | Director | 2 Old Mill House West Mills RG14 5HT Newbury Berkshire | British | 77558310001 | ||||||
| CHAPPLE, Christopher Jonathan Charles | Director | Higher Vexford House Higher Vexford Lydeard St Lawrence TA4 3QF Taunton | England | British | 122164580001 | |||||
| COOMBS, Caroline Kauslick | Director | 23 York Avenue SW14 7LQ East Sheen London | United Kingdom | British | 177420140001 | |||||
| DAVIS, Martin | Director | Highfield House Cleves Lane RG25 2RG Upton Grey Hampshire | British | 72455740001 | ||||||
| ESPOSITO, John | Director | 201 East 62nd Street New York 10021 America | American | 76525870001 | ||||||
| FRY, Robert Alan, Sir | Director | Hanover Square W1S 1HQ London 7 United Kingdom | England | British | 129400260001 | |||||
| FRY, Robert Alan, Sir | Director | 43 Hound Street DT9 3AB Sherborne Melrose Dorset | England | British | 129400260001 | |||||
| LINDSAY, Steven Edward | Director | Hanover Square W1S 1HQ London 7 United Kingdom | United Kingdom | British | 149834460001 | |||||
| MCCARTHY, Claire Eileen | Director | Sackville Street W1S 3AX London 25 England | England | British | 108402700003 | |||||
| MCKINNEY, Damian Graydon Dennis | Director | St George BB19130 St George Woodland Great House Barbados West Indies | Barbados | British | 62507520004 | |||||
| MILLER, Christopher | Director | 6915 Blackthorn Lane Suwanee Georgia 30024 Usa | Usa | 96804660001 | ||||||
| ROGERS, Alastair David Forbes | Director | The Brake Colaton Raleigh EX10 0JZ Sidmouth Devon | England | British | 62507530002 | |||||
| ROSSER, Andrew James | Director | Old Bridge Farm Plymtree EX15 2LR Cullompton Devon | United Kingdom | British | 45284250001 | |||||
| THORNTON, Russell Lloyd, Mr. | Director | Illingworth SL4 4UP Windsor 71 Berkshire Uk | England | British | 142458190001 | |||||
| WATTS, Richard Dennis | Director | Hanover Square W1S 1HQ London 7 United Kingdom | England | British | 149846760002 | |||||
| WILLIAMS, Andrew | Director | Cedar Cottage Whitechimney Row PO10 8RS Emsworth Hampshire | British | 74413820001 | ||||||
| WILSON, Stephen John | Director | Alice Springs Sawbridgeworth Road CM22 7DR Bishops Stortford Hertfordshire | United Kingdom | British | 149237900001 |
Who are the persons with significant control of MCKINNEY ROGERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mckinney Rogers Trading (Barbados) Limited | May 13, 2016 | Woodland BB19130 Bridgetown Woodland, St. George Barbados Barbados | No | ||||||||||
| |||||||||||||
Natures of Control
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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