| Company Name | McKinlay Strategic Systems Limited |
|---|---|
| Directors | Andrew McKinlay Howe and Ian McKinlay Howe |
| Company Status | Dissolved |
| Company Number | 02347237 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1989(35 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrew McKinlay Howe |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 17 College Green Chester Cheshire CH4 7HG Wales |
| Director Name | Ian McKinlay Howe |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Whitefield 82 Cwm Road Dyserth Rhyl Clwyd LL18 6HR Wales |
| Secretary Name | Janet Isabel Howe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(2 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Whitefield 82 Cwm Road Dyserth Rhyl Clwyd LL18 6HR Wales |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,500 |
| Gross Profit | £47,200 |
| Net Worth | £153,247 |
| Cash | £135,151 |
| Current Liabilities | £13,281 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Dissolved (1 page) |
|---|---|
| 27 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2002 | Liquidators statement of receipts and payments (6 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: silkhouse court (c/o ernst and young) tithebarn street liverpool L2 2LE (1 page) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2001 | Declaration of solvency (3 pages) |
| 27 September 2000 | Accounts made up to 31 March 2000 (8 pages) |
| 13 July 2000 | Return made up to 02/07/00; full list of members
|
| 20 December 1999 | Accounts made up to 31 March 1999 (8 pages) |
| 20 September 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 27 August 1998 | Accounts made up to 31 March 1998 (8 pages) |
| 29 July 1998 | Return made up to 02/07/98; no change of members (5 pages) |
| 7 July 1997 | Return made up to 02/07/97; no change of members (5 pages) |
| 7 July 1997 | Accounts made up to 31 March 1997 (8 pages) |
| 2 September 1996 | Accounts made up to 31 March 1996 (8 pages) |
| 15 July 1996 | Return made up to 02/07/96; full list of members
|
| 8 September 1995 | Accounts made up to 31 March 1995 (8 pages) |
| 20 April 1995 | Auditor's resignation (2 pages) |