| Company Name | Makinson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383777 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 2 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Robert Makinson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Darvel Avenue Garswood Wigan Lancashire WN4 0UA |
| Secretary Name | Linda Margaret Makinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Darvel Avenue Garswood Wigan Lancashire WN4 0UA |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Levine House 233 Wigan Road Ashton-In-Makerfield Wigan Lancashire WN4 9SR |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Robert Makinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Margaret Makinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,515 |
| Cash | £10 |
| Current Liabilities | £9,471 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from 183 Downall Green Road Ashton in Makerfield Wigan Lancashire WN4 0DW on 24 April 2013 (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 20 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for David Robert Makinson on 27 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for David Robert Makinson on 27 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 28 February 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 April 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 2 April 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 11 April 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 11 April 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 6 May 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 6 May 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 14 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 8 April 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 26 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 28 February 2002 | Incorporation (15 pages) |
| 28 February 2002 | Incorporation (15 pages) |