MACKLIN STREET DEVELOPMENTS LIMITED
Overview
| Company Name | MACKLIN STREET DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203207 |
| 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 MACKLIN STREET DEVELOPMENTS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is MACKLIN STREET DEVELOPMENTS LIMITED located?
| Registered Office Address | United House Goldsel Road BR8 8EX Swanley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACKLIN STREET DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MACKLIN STREET DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACKLIN STREET DEVELOPMENTS 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 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Stonley on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Mickleburgh as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Nicholas Stonley on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Barry Duggan on Mar 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Victoria Haynes on Mar 08, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
Appointment of Mr Simon David Jones as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Simon Mickleburgh as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MACKLIN STREET DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGGAN, Kevin Barry | Director | United House Goldsel Road BR8 8EX Swanley | England | British | 5330260003 | |||||
| STONLEY, Nicholas | Director | United House Goldsel Road BR8 8EX Swanley | England | British | 129775190003 | |||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| HAYNES, Victoria | Secretary | United House Goldsel Road BR8 8EX Swanley | British | 126947630001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADAMS, Jeffrey William | Director | Little Scords Scords Lane, Toys Hill TN16 1QE Westerham Kent | United Kingdom | British | 3480850001 | |||||
| JONES, Simon David Ainslie | Director | United House Goldsel Road BR8 8EX Swanley | United Kingdom | British | 156250090001 | |||||
| MICKLEBURGH, Andrew Simon | Director | United House Goldsel Road BR8 8EX Swanley | England | British | 61711010004 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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