Macneill Engineering Co. (U.K.) Limited

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dissolved
Unknown

Macneill Engineering Co. (u.k.) Limited

01076132•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB
Website

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Incorporated

11/10/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Macneill Engineering Co. (u.k.) Limited (01076132) is a private limited with share capital incorporated on 11/10/1972 (53 years old) and registered in london, EC4A4AB. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Unknown
Incorporated 11/10/1972
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
K
keith douglas bornholtz
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2017
Legacy
Category:Capital
Date:03-07-2017
Legacy
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:13-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Resolution
Category:Resolution
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Mortgage
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1999
Legacy
Category:Annual Return
Date:31-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:20-11-1997

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date27/11/2024
Filing Date28/07/2023
Latest Accounts28/02/2023

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered
Unit 54 The Warren, East Goscote, Leicester, Leicestershire, LE73XA

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Contact

https://champspikes.com
25 Farringdon Street, London, EC4A4AB