L MACKINNON DEVELOPMENTS LIMITED

dissolved Company number 04585470

Private Limited by Shares · Incorporated on 8th Nov 2002 · Closed on 1st Feb 2022

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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

L MACKINNON DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2002 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

View other companies in London (NW) with the same SIC code:

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	26th May 2021		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2020
Accounting reference date: 30th Sep

Timeline

8th Nov 2002 Company incorporated
8th Nov 2002 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
8th Nov 2002 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
8th Nov 2002 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Nov 2002 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Nov 2002 Peter Roscrow appointed as Director
8th Nov 2002 Timothy Jackson-Stops appointed as Director
8th Nov 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
1st Oct 2004 David Watkins 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
22nd Aug 2007 David Foster resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
9th May 2012 David Watkins resigned as Director
9th May 2012 Martin Dack appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
22nd Oct 2020 Martin Dack resigned as Director
26th May 2021 CTC DIRECTORSHIPS LTD resigned as Corporate director
26th May 2021 Roger Skeldon resigned as Director
26th May 2021 Edward Mole appointed as Director

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