McCauley Strathcona Limited

Company Name	McCauley Strathcona Limited
Directors	Steven Leven and David William Kyriacos
Company Status	Active
Company Number	00421989
Category	Private Limited Company
Incorporation Date	21 October 1946(77 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(60 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2015(69 years after company formation)
Appointment Duration	8 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(72 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Robert Kershaw Lawton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	31 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Director Name	Philip Robert Strong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Sales & Marketing Director
Correspondence Address	3 Primrose Bank Etwall Derby DE65 6NX

Director Name	Mr Peter Edwin Muskett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	The Mission Hall 294 Grane Road Haslingden Rossendale Lancs BB4 2FR

Director Name	Mr Robert Campbell Macpherson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Fields Farm Church Road Quarndon Derby Derbyshire DE22 5JA

Director Name	David Ernest Driver
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	4 Timberling Gardens South Croydon Surrey CR2 0AW

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	30 June 1992(45 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Charles Stephen Nicholson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(46 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 August 1993)
Role	Commercial Director
Correspondence Address	John O`Gaunts Doncaster Road Hickleton Doncaster South Yorkshire DN5 7GB

Director Name	Graham Finlay Grocock
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(46 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 May 2013)
Role	Finance Manager
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Tom Robertson Hamilton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(46 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1995)
Role	Director And General Manager
Correspondence Address	236 Lambourn Drive Allestree Derby Derbyshire DE22 2UR

Director Name	Philip Ivo Carre
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(46 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 August 1994)
Role	Certified Accountant
Correspondence Address	11 Havana Road Wimbledon Park London SW19 8EJ

Director Name	Mr Michael John Allen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(46 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	23 Church Lane Southwick Sussex BN42 4GB

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(47 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1997)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Nicholas Howard Grimsey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(49 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Richard Gilbert Petrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(49 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 1999)
Role	Company Diretor
Country of Residence	United Kingdom
Correspondence Address	Firs House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX

Director Name	Mr Trevor Charles William Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(51 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbrow Etchingwood Buxted Uckfield East Sussex TN22 4PU

Director Name	Mr Robert Anthony Wallace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(53 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(54 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Green Stadhampton Oxfordshire OX44 7UA

Director Name	Mr David Rolfe Tydeman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(60 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burton Grange Burton Wiltshire BA12 6BR

Director Name	Mr Owen Robert Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(61 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(63 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Richard Michael Plant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(64 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(69 years after company formation)
Appointment Duration	3 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Contact

Website	rlsd.co.uk

Location

Registered Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Chorleywood South & Maple Cross
Built Up Area	Maple Cross

Shareholders

45.6k at £1	Skanska Construction Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 March 2020 (4 years, 1 month ago)
Next Return Due	20 April 2021 (overdue)

Filing History

22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 45,590 (4 pages)
26 October 2015	Director's details changed (2 pages)
23 October 2015	Appointment of Mr Steven Leven as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Paul Chandler as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Richard Michael Plant as a director on 16 October 2015 (1 page)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 45,590 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 45,590 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Termination of appointment of Graham Grocock as a director (1 page)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Company name changed richard lees steel decking LIMITED\certificate issued on 06/02/13 CONNOT ‐ (3 pages)
19 October 2012	Director's details changed for Paul Chandler on 19 October 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Appointment of Mr Richard Michael Plant as a director (2 pages)
19 September 2011	Termination of appointment of Nicholas Grimsey as a director (1 page)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Nicholas Howard Grimsey on 15 February 2011 (2 pages)
13 December 2010	Director's details changed for Nicholas Howard Grimsey on 13 December 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2010	Termination of appointment of Owen Wood as a director (1 page)
15 July 2010	Appointment of Paul Chandler as a director (2 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Graham Finlay Grocock on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Graham Finlay Grocock on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Howard Grimsey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Owen Robert Wood on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Nicholas Howard Grimsey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Owen Robert Wood on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 April 2008	Director appointed mr owen robert wood (1 page)
15 April 2008	Appointment terminated director david tydeman (1 page)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
5 January 2007	Memorandum and Articles of Association (17 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 January 2006	Director's particulars changed (1 page)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
8 January 2003	Director resigned (1 page)
23 December 2002	Secretary's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Memorandum and Articles of Association (16 pages)
23 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 June 1998	Director's particulars changed (1 page)
11 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998	Director's particulars changed (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
12 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (6 pages)
12 November 1996	Auditor's resignation (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 August 1996	New director appointed (2 pages)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
23 July 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
20 November 1995	Accounts for a dormant company made up to 30 September 1995 (3 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
30 September 1993	Company name changed richard lees (steel decking) lim ited\certificate issued on 01/10/93 (2 pages)
31 August 1993	Company name changed richard lees LIMITED\certificate issued on 31/08/93 (2 pages)
11 March 1993	Full accounts made up to 30 September 1992 (6 pages)
7 April 1992	Full accounts made up to 30 September 1991 (6 pages)
1 November 1988	Full accounts made up to 30 September 1987 (6 pages)
26 July 1984	Accounts made up to 30 September 1983 (5 pages)
6 November 1983	Accounts made up to 3 April 1982 (4 pages)
6 November 1983	Accounts made up to 3 April 1982 (4 pages)
21 October 1946	Incorporation (20 pages)

McCauley Strathcona Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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