| Company Name | John P. McKenna & Son Limited |
|---|---|
| Director | John Patrick McKenna |
| Company Status | Dissolved |
| Company Number | 02815666 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1993(30 years, 12 months ago) |
| Previous Name | Chamber Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | John Patrick McKenna |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | Penylan Mill Farm Oswestry Shropshire SY10 9AF Wales |
| Secretary Name | Patrick Joseph McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1994(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 27 Princes Gardens Highfield Street Liverpool L3 6LQ |
| Secretary Name | Josephine Boyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Bellamy Road Walton Liverpool Merseyside L4 3SB |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,795 |
| Cash | £1,999 |
| Current Liabilities | £265,835 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 8 April 2003 | Dissolved (1 page) |
|---|---|
| 8 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Statement of affairs (5 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: unit D77 brunswick small business centre brunswick dock liverpool L3 4BD (1 page) |
| 19 May 1999 | Return made up to 06/05/99; no change of members (4 pages) |
| 21 July 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 May 1997 | Return made up to 06/05/97; full list of members
|
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 6 June 1996 | Return made up to 06/05/96; no change of members
|
| 4 May 1995 | Return made up to 06/05/95; no change of members
|