Company NameL. McKie & Sons Limited
DirectorsAnthony David McKie and John Frederick McKie
Company StatusDissolved
Company Number01207101
CategoryPrivate Limited Company
Incorporation Date10 April 1975(49 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Anthony David McKie
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleJoiner
Correspondence AddressRustic Lodge Cross Lane
North Frodingham
Driffield
North Humberside
YO25 8JY
Director NameMr John Frederick McKie
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleBuilder
Correspondence AddressCottage Rear Of Mill Ville
North Frodingham
Driffield
N Humberside
YO25 8SY
Secretary NameMr John Frederick McKie
NationalityBritish
StatusCurrent
Appointed04 February 1991(15 years, 10 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressCottage Rear Of Mill Ville
North Frodingham
Driffield
N Humberside
YO25 8SY
Director NameMr Harry Geoffrey McKie
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(15 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 1997)
RoleBuilder
Correspondence AddressThe Gables Cross Road
North Frodingham
Driffield
North Humberside
YO25 8LP
Director NameSteven Geoffrey McKie
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(15 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 1997)
RoleBricklayer
Correspondence AddressInholmes Farm
Beeford
Driffield
East Yorkshire
YO25 8BG

Location

Registered AddressThird Floor
Norwich House, Savile Street
Kingston Upon Hull
East Riding Of Yorkshire
HU1 3ES
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth-£44,161
Cash£10
Current Liabilities£97,277

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

12 February 2002Dissolved (1 page)
12 November 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2001Notice of completion of voluntary arrangement (5 pages)
20 July 2001Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2000 (3 pages)
8 March 2001Statement of affairs (4 pages)
8 March 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 2001Appointment of a voluntary liquidator (1 page)
29 December 2000Appointment of a voluntary liquidator (1 page)
14 December 2000Registered office changed on 14/12/00 from: 10, cross lane north frodingham driffield YO25 8JY (1 page)
7 June 2000Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
28 July 1999Return made up to 04/02/99; no change of members (4 pages)
28 July 1999Accounts for a small company made up to 31 July 1998 (6 pages)
31 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
18 April 1998Return made up to 04/02/98; no change of members (4 pages)
2 March 1998Director resigned (1 page)
2 March 1998Director resigned (1 page)
15 January 1998Particulars of mortgage/charge (3 pages)
8 April 1997Return made up to 04/02/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 July 1996 (8 pages)
24 March 1996Accounts for a small company made up to 31 July 1995 (8 pages)
13 March 1996Auditor's resignation (1 page)
22 February 1996Return made up to 04/02/96; no change of members (4 pages)
7 March 1995Return made up to 04/02/95; no change of members (4 pages)