OpenCompanies

Mckenzie Wallace Ltd

Company number
04984478
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Dec 2003
Dissolved
21 Jul 2026
Nature of business
Non-specialised wholesale trade

Registered office

7 Carlton Mews
Birmingham
B36 0AB

Officers

NameRoleAppointedResigned
WILEY, Mary Lilian Director 3 Dec 2003 3 Dec 2003
HERBERT, Jean Margaret Secretary 3 Dec 2003 3 Dec 2003
BONAR, Paul John David Director 1 Dec 2009 16 Oct 2013
BONAR, Linda Director 3 Dec 2003 16 Oct 2013
BONAR, Linda Secretary 3 Dec 2003 16 Oct 2013
BONAR, David Robert Director 3 Dec 2003

Control

NameNature of controlNotifiedCeased
Mr David Robert Bonar Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 -
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 -
31 Dec 2010 Dormant £100 -
31 Dec 2009 - -
31 Dec 2008 Dormant £100 £0
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Data