Company NameMackman Land Surveys Limited
Company StatusDissolved
Company Number02585068
CategoryPrivate Limited Company
Incorporation Date22 February 1991(33 years, 2 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Mackman
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1991(same day as company formation)
RoleLand Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address33 Talbot Crescent
Roundhay
Leeds
West Yorkshire
LS8 1AL
Secretary NameMrs Janet Elaine Mackman
NationalityBritish
StatusClosed
Appointed22 February 1991(same day as company formation)
RoleCompany Director
Correspondence Address33 Talbot Crescent
Roundhay
Leeds
West Yorkshire
LS8 1AL

Location

Registered Address33 Talbot Crescent
Roundhay
Leeds
LS8 1AL
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire

Shareholders

99 at £1Mr John Mackman
99.00%
Ordinary
1 at £1Mrs Janet Elaine Mackman
1.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£969
Current Liabilities£2,981

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
7 March 2011Application to strike the company off the register (3 pages)
7 March 2011Application to strike the company off the register (3 pages)
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
(4 pages)
25 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
(4 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 June 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 March 2010Director's details changed for Mr John Mackman on 22 March 2010 (2 pages)
25 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
25 March 2010Director's details changed for Mr John Mackman on 22 March 2010 (2 pages)
20 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 April 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
25 February 2009Return made up to 22/02/09; full list of members (3 pages)
25 February 2009Return made up to 22/02/09; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 May 2008Return made up to 22/02/08; full list of members (3 pages)
13 May 2008Return made up to 22/02/08; full list of members (3 pages)
7 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 February 2007Return made up to 22/02/07; full list of members (2 pages)
27 February 2007Return made up to 22/02/07; full list of members (2 pages)
7 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 March 2006Return made up to 22/02/06; full list of members (2 pages)
2 March 2006Return made up to 22/02/06; full list of members (2 pages)
17 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 February 2005Return made up to 22/02/05; full list of members (6 pages)
28 February 2005Return made up to 22/02/05; full list of members (6 pages)
20 August 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 August 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 April 2004Return made up to 22/02/04; full list of members (6 pages)
30 April 2004Return made up to 22/02/04; full list of members (6 pages)
3 June 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 June 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
14 February 2003Return made up to 22/02/03; full list of members (6 pages)
14 February 2003Return made up to 22/02/03; full list of members (6 pages)
2 January 2003Total exemption small company accounts made up to 31 January 2002 (4 pages)
2 January 2003Total exemption small company accounts made up to 31 January 2002 (4 pages)
28 February 2002Return made up to 22/02/02; full list of members (6 pages)
28 February 2002Return made up to 22/02/02; full list of members (6 pages)
30 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
30 November 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
20 February 2001Return made up to 22/02/01; full list of members (6 pages)
20 February 2001Return made up to 22/02/01; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 31 January 2000 (4 pages)
20 April 2000Accounts for a small company made up to 31 January 2000 (4 pages)
28 February 2000Return made up to 22/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 February 2000Return made up to 22/02/00; full list of members (6 pages)
6 September 1999Accounts for a small company made up to 31 January 1999 (4 pages)
6 September 1999Accounts for a small company made up to 31 January 1999 (4 pages)
5 March 1999Return made up to 22/02/99; no change of members (4 pages)
5 March 1999Return made up to 22/02/99; no change of members (4 pages)
5 March 1998Return made up to 22/02/98; no change of members (4 pages)
5 March 1998Return made up to 22/02/98; no change of members (4 pages)
22 June 1997Accounts for a small company made up to 31 January 1997 (6 pages)
22 June 1997Accounts for a small company made up to 31 January 1997 (6 pages)
18 April 1997Return made up to 22/02/97; full list of members (6 pages)
18 April 1997Return made up to 22/02/97; full list of members (6 pages)
12 May 1996Accounts for a small company made up to 31 January 1996 (6 pages)
12 May 1996Accounts for a small company made up to 31 January 1996 (6 pages)
24 March 1996Return made up to 22/02/96; no change of members (4 pages)
24 March 1996Return made up to 22/02/96; no change of members (4 pages)
7 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)
7 July 1995Auditor's resignation (1 page)
7 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)
7 July 1995Auditor's resignation (2 pages)
22 March 1995Return made up to 22/02/95; full list of members (6 pages)
22 March 1995Return made up to 22/02/95; full list of members (6 pages)