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Ward Mackenzie Investments Limited

Ward Mackenzie Investments Limited is a dissolved company incorporated on 30 November 1992 with the registered office located in Tunbridge Wells, Kent. Ward Mackenzie Investments Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02769255
Private limited company
Age
32 years
Incorporated 30 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Oxford House, 15-17 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EN
Same address for the past 15 years
Telephone
01892 514451
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
3
Mr. Anthony Richard Leach
Secretary • PSC • Accountant • British • Lives in England • Born in Dec 1958
Malcolm David Gray
Director • Accountant • British • Lives in UK • Born in Sep 1968
Mr Malcolm David Gray
PSC • British • Lives in UK • Born in Sep 1968
Mr Graham Peter Petersen
PSC • British • Lives in England • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Island Gray Limited
Malcolm David Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£848
Decreased by £409 (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£848
Decreased by £409 (-33%)
Total Liabilities
-£848
Decreased by £275 (-24%)
Net Assets
£0
Decreased by £134 (-100%)
Debt Ratio (%)
100%
Increased by 10.66% (+12%)
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 24 Oct 2017
Anthony Richard Leach Resigned
8 Years Ago on 10 Oct 2017
Graham Peter Petersen Resigned
8 Years Ago on 10 Oct 2017
Confirmation Submitted
8 Years Ago on 17 Jan 2017
Small Accounts Submitted
9 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 4 Feb 2016
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 24 Oct 2017
Termination of appointment of Graham Peter Petersen as a director on 10 October 2017
Submitted on 11 Oct 2017
Termination of appointment of Anthony Richard Leach as a director on 10 October 2017
Submitted on 11 Oct 2017
Confirmation statement made on 28 November 2016 with updates
Submitted on 17 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 31 Oct 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 4 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Nov 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 6 Jan 2015
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Repayment History
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