• UK
  • MACKENZIE BROTHERS LTD - 43-45 Portman Square, London, W1H 6LY, United Kingdom

Company Information

Company registration number
01036706
Company Status
CLOSED
Country
United Kingdom
Registered Address
43-45 Portman Square
London
W1H 6LY
43-45 Portman Square, London, W1H 6LY UK

Management

Managing Directors
BARTON, Stephen John
CAMPBELL PRESTON, Patrick
Company secretaries
BARTON, Stephen John

Company Details

Type of Business
ltd
Incorporated
1971-12-31
Dissolved on
2010-01-31
SIC/NACE
5223

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MACKENZIE BROTHERS (SMITHFIELD) LIMITED
Filing of Accounts
Due Date:
Last Date: 2005-12-31

MACKENZIE BROTHERS LTD Company Description

MACKENZIE BROTHERS LTD is a ltd registered in United Kingdom with the Company reg no 01036706. Its current trading status is "closed". It was registered 1971-12-31. It was previously called MACKENZIE BROTHERS (SMITHFIELD) LIMITED. It has declared SIC or NACE codes as "5223". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31.It can be contacted at 43-45 Portman Square .
More information

Get MACKENZIE BROTHERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mackenzie Brothers Ltd - 43-45 Portman Square, London, W1H 6LY, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2010-01-31) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-06-17) - 4.68

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  • liquidation-voluntary-creditors-return-of-final-meeting (2009-10-31) - 4.72

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2008-06-23) - 4.20

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  • resolution (2008-06-23) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2008-06-23) - 600

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  • legacy (2008-06-25) - 287

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  • legacy (2007-01-05) - 287

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  • legacy (2007-01-05) - 288a

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  • legacy (2007-01-05) - 288b

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  • legacy (2007-01-18) - 395

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  • legacy (2007-02-28) - 363(353)

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  • legacy (2007-02-28) - 363(287)

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-05-02) - 287

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  • legacy (2007-07-23) - 363s

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  • legacy (2007-08-20) - 403a

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  • legacy (2007-02-28) - 363s

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  • legacy (2006-11-01) - 288b

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  • legacy (2006-04-06) - 288a

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  • legacy (2006-04-06) - 288b

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  • accounts-with-accounts-type-full (2005-10-21) - AA

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  • auditors-resignation-company (2005-04-07) - AUD

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  • resolution (2005-04-07) - RESOLUTIONS

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  • legacy (2005-04-07) - 395

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  • legacy (2005-11-21) - 363s

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  • legacy (2005-04-08) - 288a

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  • legacy (2005-04-08) - 288b

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  • legacy (2005-04-08) - 287

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  • resolution (2005-04-09) - RESOLUTIONS

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  • legacy (2005-05-11) - 155(6)a

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  • legacy (2005-10-19) - 403a

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-07-29) - 363s

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  • accounts-with-accounts-type-full (2003-12-15) - AA

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  • legacy (2003-08-27) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-07-22) - 363s

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  • legacy (2001-09-11) - 363(288)

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  • accounts-with-accounts-type-medium (2001-06-15) - AA

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  • legacy (2001-09-11) - 363s

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  • legacy (2000-07-20) - 363s

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  • accounts-with-accounts-type-small (2000-06-07) - AA

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  • legacy (1999-07-14) - 363s

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  • accounts-with-accounts-type-small (1999-04-13) - AA

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-small (1998-04-28) - AA

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  • legacy (1997-07-18) - 363s

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  • accounts-with-accounts-type-small (1997-06-23) - AA

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  • legacy (1996-07-08) - 363s

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  • accounts-with-accounts-type-small (1996-09-13) - AA

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  • legacy (1995-07-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-09-27) - AA

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  • accounts-with-accounts-type-small (1994-10-24) - AA

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  • legacy (1994-08-02) - 363s

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  • legacy (1993-03-24) - 287

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  • certificate-change-of-name-company (1993-04-07) - CERTNM

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  • legacy (1993-06-24) - 395

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  • legacy (1993-08-04) - 363s

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  • accounts-with-accounts-type-small (1993-04-20) - AA

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  • legacy (1992-07-17) - 363s

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  • accounts-with-accounts-type-full (1992-05-19) - AA

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  • legacy (1991-08-08) - 363b

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  • accounts-with-accounts-type-full (1991-07-27) - AA

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  • accounts-with-accounts-type-full (1990-09-27) - AA

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  • legacy (1990-09-17) - 363

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  • accounts-with-accounts-type-full (1989-04-28) - AA

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  • legacy (1989-05-17) - 363

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  • legacy (1988-09-27) - 363

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  • accounts-with-accounts-type-full (1988-09-01) - AA

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  • accounts-with-accounts-type-full (1987-07-22) - AA

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  • legacy (1987-07-22) - 363

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  • legacy (1986-09-02) - 363

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  • accounts-with-accounts-type-full (1986-07-24) - AA

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  • legacy (1981-04-21) - 363

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  • incorporation-company (1971-12-31) - NEWINC

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