McLarens Overseas Limited

Company Name	McLarens Overseas Limited
Company Status	Dissolved
Company Number	01058762
Category	Private Limited Company
Incorporation Date	20 June 1972(51 years, 10 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David MacDonald Baird
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 August 2003)
Role	Chartered Loss Adjuster
Correspondence Address	Garden Cottage Crescent Road Aldeburgh Suffolk IP15 5HW

Director Name	Mr Patrick Philip Cleary
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 August 2003)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	49 Hillside Road Ashtead Surrey KT21 1RZ

Secretary Name	Peter Michael Tinsley
Nationality	British
Status	Closed
Appointed	20 February 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (closed 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollyshaw Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr John Richard Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1992(20 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 26 August 2003)
Role	Chartered Loss Adjuster
Correspondence Address	123 Stoke Road Guildford Surrey GU1 1ET

Director Name	Arthur John Cork
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(19 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Dodds Farm Ingatestone Essex CM4 0NW

Director Name	Mr Quentin Gervaise Seaton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Bakers Corner Old Heathfield East Sussex TN21 9BP

Director Name	Mr Alan Siddall
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(19 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 February 1996)
Role	Chartered Loss Adjuster
Correspondence Address	66 Westhall Road Warlingham Surrey CR6 9BH

Director Name	Mr Jack Gilfellon
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Loss Adjuster
Correspondence Address	Glevering House Wickham Market Road Easton Woodbridge Suffolk IP13 0ET

Director Name	Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 May 2001)
Role	Loss Adjuster
Correspondence Address	Rosewood Stonewall Park Road, Langton Green Tunbridge Wells Kent TN3 0HD

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
3 April 2003	Application for striking-off (1 page)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/03/02 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Full accounts made up to 30 April 2001 (9 pages)
1 March 2001	Full accounts made up to 30 April 2000 (12 pages)
24 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 March 2000	Director resigned (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
16 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 1999	Registered office changed on 12/03/99 from: ibex house minories london EC3N 1DY (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (12 pages)
26 February 1999	Director resigned (1 page)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
5 March 1997	Full accounts made up to 30 April 1996 (17 pages)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (16 pages)
22 December 1995	Return made up to 31/12/95; no change of members (6 pages)
25 April 1995	Director resigned (2 pages)

McLarens Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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