MCKINLEY DEVELOPMENTS LIMITED

dissolved Company number 04330299

Private Limited by Shares · Incorporated on 28th Nov 2001 · Closed on 9th Jan 2018

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MCKINLEY DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

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41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	13th Aug 2015		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 28th Nov 2001
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2016
Accounting reference date: 30th Sep

Timeline

28th Nov 2001 Company incorporated
28th Nov 2001 Peter Roscrow appointed as Director
28th Nov 2001 Peter Roscrow appointed as Director
28th Nov 2001 Timothy Jackson-Stops appointed as Director
28th Nov 2001 Edward Porteous appointed as Director
28th Nov 2001 CHALFEN NOMINEES LIMITED appointed as Nominee director
28th Nov 2001 CHALFEN NOMINEES LIMITED resigned as Nominee director
28th Nov 2001 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
28th Nov 2001 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
28th Nov 2001 Martin Tuohy appointed as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
25th Jul 2007 Edward Porteous resigned as Director
25th Jul 2007 Timothy Jackson-Stops appointed as Director
9th Jul 2008 David Foster resigned as Director
12th Sep 2011 Mark Crowther appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
8th Dec 2011 Timothy Jackson-Stops resigned as Director
16th Apr 2013 Oliver Ellingham appointed as Director
16th Apr 2013 Mark Crowther resigned as Director
22nd Apr 2014 Oliver Ellingham resigned as Director
22nd Apr 2014 Gareth Miller appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
13th Aug 2015 Gareth Miller resigned as Director
13th Aug 2015 Roger Skeldon resigned as Director
13th Aug 2015 Edward Mole appointed as Director

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