| Company Name | McLenco Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01046504 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1972(52 years, 1 month ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Arnold Jeffrey Cohen |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 15 August 2006) |
| Role | Scientific Writer |
| Correspondence Address | Apartado De Correos 186 Mijas-29650 Malaga Spain |
| Director Name | Catherine Cohen |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 15 August 2006) |
| Role | Housewife |
| Correspondence Address | Apartado De Correos 186 Mijas-29650 Malaga Spain |
| Director Name | Fiona Cohen |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 15 August 2006) |
| Role | PR Director |
| Correspondence Address | House 1 Silverstand Beach Road Clearwater Bay Kowloon Hong Kong, Sar W14 0HL |
| Director Name | Tamara Kate Cohen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 15 August 2006) |
| Role | Solicitor |
| Correspondence Address | Zeissel Strasse No. 6 60318 Frankfurt Am Main Germany |
| Secretary Name | Catherine Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(19 years, 4 months after company formation) |
| Appointment Duration | 15 years (closed 15 August 2006) |
| Role | Housewife |
| Correspondence Address | Apartado De Correos 186 Mijas-29650 Malaga Spain |
Location
| Registered Address | 20-23 Greville Street London EC1N 8SS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,430 |
| Cash | £3,724 |
| Current Liabilities | £17,489 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2006 | Application for striking-off (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 May 2005 | Return made up to 26/05/05; full list of members
|
| 12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 9 June 2004 | Return made up to 06/06/04; full list of members
|
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 July 2003 | Return made up to 06/06/03; full list of members (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 29 June 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 14 June 2001 | Return made up to 06/06/01; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 15 June 2000 | Return made up to 06/06/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 21 June 1999 | Return made up to 10/06/99; full list of members
|
| 26 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 24 June 1998 | Return made up to 17/06/98; no change of members
|
| 9 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 5 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 14/16 great portland street, london W1N 5AB (1 page) |
| 30 June 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 19 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 11 July 1995 | Return made up to 30/06/95; no change of members
|
| 8 February 1988 | Accounts for a small company made up to 30 April 1987 (4 pages) |
| 11 March 1975 | Accounts made up to 30 April 2073 (4 pages) |