About

Registered Number: 04900278
Date of Incorporation: 16/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2015 (9 years and 1 month ago)
Registered Address: Woodlands Off New Road, Churchill, Winscombe, North Somerset, BS25 5NR

 

Mckenley-simpson Ltd was founded on 16 September 2003 and has its registered office in North Somerset, it has a status of "Dissolved". There is one director listed as Mckenley Simpson, Jan for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENLEY SIMPSON, Jan 16 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 December 2014
DS01 - Striking off application by a company 27 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 10 December 2011
AA01 - Change of accounting reference date 05 December 2011
AR01 - Annual Return 17 October 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 06 September 2010
AP01 - Appointment of director 11 March 2010
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AR01 - Annual Return 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 23 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 10 October 2007
AA - Annual Accounts 13 February 2007
287 - Change in situation or address of Registered Office 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 September 2004
225 - Change of Accounting Reference Date 18 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.