Company NameMcKenzie Campbell Limited
DirectorLorraine Michelle Wells
Company StatusDissolved
Company Number02861857
CategoryPrivate Limited Company
Incorporation Date13 October 1993(27 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameLorraine Michelle Wells
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(same day as company formation)
RoleCompany Executive
Correspondence Address5 Huyton Brook
Huyton
Liverpool
L36 0YN
Secretary NamePeter Lyon
NationalityBritish
StatusCurrent
Appointed01 September 1996(2 years, 10 months after company formation)
Appointment Duration24 years, 5 months
RoleSales Executive
Correspondence AddressDecember House
Morris Lane
Halsall
Lancashire
L39 8TF
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameJoseph Patrick McKernan
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Windrows
Skelmersdale
Lancashire
WN8 8NL
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressCentury House
Ashley Road, Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£465,801
Cash£3,045
Current Liabilities£833,920

Accounts

Latest Accounts31 March 1999 (21 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

21 July 2005Dissolved (1 page)
21 April 2005Liquidators statement of receipts and payments (5 pages)
21 April 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
16 March 2005Liquidators statement of receipts and payments (5 pages)
13 September 2004Liquidators statement of receipts and payments (5 pages)
19 March 2004Liquidators statement of receipts and payments (5 pages)
3 September 2003Liquidators statement of receipts and payments (5 pages)
13 March 2003Liquidators statement of receipts and payments (5 pages)
4 September 2002Liquidators statement of receipts and payments (5 pages)
14 March 2002Liquidators statement of receipts and payments (7 pages)
14 June 2001Statement of affairs (5 pages)
14 March 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 March 2001Appointment of a voluntary liquidator (1 page)
6 March 2001Registered office changed on 06/03/01 from: oriel house 2-8 oriel road bootle merseyside L20 7EP (1 page)
15 November 2000Return made up to 13/10/00; full list of members (6 pages)
8 May 2000Particulars of mortgage/charge (11 pages)
2 May 2000Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
10 April 2000Return made up to 13/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/04/00
(4 pages)
6 September 1999Accounts for a small company made up to 31 March 1998 (6 pages)
8 July 1999Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1999Accounts for a small company made up to 31 March 1996 (6 pages)
6 November 1998Director's particulars changed (1 page)
6 November 1998Return made up to 13/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 October 1997Registered office changed on 29/10/97 from: 47 merton road bootle merseyside L20 7AP (1 page)
29 October 1997Return made up to 13/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
11 March 1997Accounts for a small company made up to 31 March 1995 (8 pages)
11 December 1996New secretary appointed (2 pages)
11 December 1996Director's particulars changed (1 page)
11 December 1996Return made up to 13/10/96; no change of members (4 pages)