C.S. McLagan Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Director Name	Clive Stewart McLagan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(20 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Seven Acres Stebbing Green Stebbing Dunmow Essex CM6 3TE

Secretary Name	Zilpha Florence McLagan
Nationality	British
Status	Current
Appointed	26 January 1993(20 years, 4 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Seven Acres Stebbing Green Stebbing Dunmow Essex CM6 3TE

Director Name	Deborah McLagan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(25 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Director & Shareholder
Correspondence Address	38 Birchanger Lane Birchanger Bishops Stortford Hertfordshire CM23 5QA

Director Name	Stewart McLagan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(25 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Director & Shareholder
Correspondence Address	16 Francis Road Braintree Essex CM7 2NR

Director Name	Zilpha Florence McLagan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 1998)
Role	Secretary
Correspondence Address	Seven Acres Stebbing Green Stebbing Dunmow Essex CM6 3TE

Registered Address	Parkville House Red Lion Parade Pinner Middlesex HA5 3JD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

15 July 2003	Dissolved (1 page)
14 October 2002	Liquidators statement of receipts and payments (5 pages)
26 March 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
25 September 2000	Liquidators statement of receipts and payments (5 pages)
31 March 2000	Liquidators statement of receipts and payments (5 pages)
13 May 1999	Full accounts made up to 31 March 1999 (13 pages)
24 March 1999	Appointment of a voluntary liquidator (1 page)
24 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 1999	Declaration of solvency (3 pages)
25 January 1999	Return made up to 26/01/99; no change of members (5 pages)
15 December 1998	Full accounts made up to 31 March 1998 (13 pages)
12 June 1998	Full accounts made up to 31 March 1997 (13 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
17 February 1998	Return made up to 26/01/98; full list of members (5 pages)
25 February 1997	Return made up to 26/01/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (14 pages)
9 February 1996	Return made up to 26/01/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (14 pages)

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