Ward Mackenzie Investments Limited

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dissolved

Ward Mackenzie Investments Limited

02769255•Private Limited With Share Capital

Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, TN11EN

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Incorporated

30/11/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Ward Mackenzie Investments Limited (02769255) is a private limited with share capital incorporated on 30/11/1992 (33 years old) and registered in tunbridge wells, TN11EN. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 30/11/1992
TN11EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
M
malcolm david gray
director

Filed Documents

86
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Auditors Resignation Company
Category:Auditors
Date:06-02-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Address
Date:30-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2002
Legacy
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:30-12-1999
Legacy
Category:Officers
Date:25-11-1999
Resolution
Category:Resolution
Date:03-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Capital
Date:26-11-1998
Legacy
Category:Officers
Date:26-11-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Capital
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-1998
Resolution
Category:Resolution
Date:29-06-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-1997
Legacy
Category:Annual Return
Date:11-12-1996
Legacy
Category:Address
Date:11-12-1996
Legacy
Category:Officers
Date:09-12-1996
Resolution
Category:Resolution
Date:03-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:02-01-1996
Resolution
Category:Resolution
Date:21-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:05-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-1994
Resolution
Category:Resolution
Date:07-06-1994
Legacy
Category:Annual Return
Date:01-02-1994
Legacy
Category:Address
Date:29-03-1993
Legacy
Category:Accounts
Date:29-03-1993
Legacy
Category:Officers
Date:04-12-1992
Incorporation Company
Category:Incorporation
Date:30-11-1992

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/10/2017
Filing Date31/10/2016
Latest Accounts31/01/2016

Trading Addresses

Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN11ENRegistered

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Contact

Oxford House, 15-17, Mount Ephraim Road, Tunbridge Wells, TN11EN