| Company Name | McKenzie Grant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744654 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1992(31 years, 8 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr David Adrian |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(3 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 June 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Beck House 1 Stone Rings Grange Harrogate North Yorkshire HG2 9HU |
| Secretary Name | Peter Patrick Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 June 2001) |
| Role | Engineer |
| Correspondence Address | 114b Tinshill Road Cookridge Leeds LS16 7DW |
| Secretary Name | Mrs Margo Paxton Adrian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 13 Mallinson Crescent Harrogate North Yorkshire HG2 9HP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 1999 | Return made up to 31/08/99; no change of members
|
| 2 September 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 8 September 1998 | Return made up to 31/08/98; full list of members (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 9 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 11 May 1995 | Return made up to 03/09/94; full list of members (6 pages) |