| Company Name | Miles McKenna And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00535772 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1954(68 years, 11 months ago) |
| Dissolution Date | 24 November 2015 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Darren Harrison |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2002(47 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 24 November 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21-23 Hall Street Walshaw Bury Lancashire BL8 3BE |
| Secretary Name | Mr David William Henry Speakman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(51 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Maldon Road Standish Wigan Lancashire WN6 0EX |
| Director Name | Margaret Doreen Sharrock |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 6 Shop Lane Higher Walton Preston Lancashire PR5 4DA |
| Director Name | Thomas Sharrock |
|---|---|
| Date of Birth | July 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 6 Shop Lane Higher Walton Preston Lancashire PR5 4DA |
| Secretary Name | Margaret Doreen Sharrock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 6 Shop Lane Higher Walton Preston Lancashire PR5 4DA |
| Director Name | Mark Andrew Harrison |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(47 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 June 2002) |
| Role | Property Developer |
| Correspondence Address | 2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN |
| Secretary Name | Mr David William Henry Speakman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(47 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 19 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Maldon Road Standish Wigan Lancashire WN6 0EX |
| Secretary Name | Mark Andrew Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(47 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN |
Location
| Registered Address | 13 Police Street Manchester M2 7LQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.2k at £1 | Turnfair LTD 59.89% Ordinary |
|---|---|
| 1.5k at £1 | Turnfair LTD 40.11% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£176,051 |
| Current Liabilities | £176,051 |
Accounts
| Latest Accounts | 31 March 2015 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2015 | Application to strike the company off the register (3 pages) |
| 31 July 2015 | Application to strike the company off the register (3 pages) |
| 18 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 6 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN on 7 May 2014 (1 page) |
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Location of debenture register (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Location of debenture register (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 6 February 2007 | Return made up to 11/01/07; full list of members
|
| 6 February 2007 | Return made up to 11/01/07; full list of members
|
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 30 April 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 6 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 24 January 2002 | Return made up to 11/01/02; full list of members
|
| 24 January 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 24 January 2002 | Return made up to 11/01/02; full list of members
|
| 24 January 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 5 October 2001 | Director's particulars changed (1 page) |
| 5 October 2001 | Director's particulars changed (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: shop lane , higher walton, preston, lancs PR5 4DA (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: shop lane , higher walton, preston, lancs PR5 4DA (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned;director resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 7 September 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 12 August 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 1 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 3 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 3 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |