McClelland Limited

Company Name	McClelland Limited
Company Status	Dissolved
Company Number	01712344
Category	Private Limited Company
Incorporation Date	5 April 1983(41 years, 1 month ago)
Dissolution Date	30 September 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Gordon John Duncan
Status	Closed
Appointed	31 March 2014(31 years after company formation)
Appointment Duration	3 years, 6 months (closed 30 September 2017)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Gordon John Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 September 2017)
Role	Regional Controller Uk & Ireland
Country of Residence	Scotland
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mrs Emma Louise Herlihy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2015(32 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 30 September 2017)
Role	Regional Tax Manager Europe
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	John Martin Bayne
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Flat 3 Oak House Oak Avenue Cheadle Road Cheadle Hulme Manchester Lancashire SK4 5DR

Director Name	John Richard Holt
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Langdale Road Dunstable Bedfordshire LU6 3BT

Director Name	Gert Jan Kramer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Woestduinlaan Ii Doorn 3941 Xa Netherlands

Director Name	Mr Francis Eugene Toolan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT

Secretary Name	Gregory John Pickers
Nationality	British
Status	Resigned
Appointed	08 October 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	4 Weedon Lane Amersham Buckinghamshire HP6 5QS

Director Name	Klaas Sjoerd Wester
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 1998(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2006)
Role	Civil Engineer
Country of Residence	Netherlands
Correspondence Address	Bouenstraatweg 32 Oldebroek 8096 Pe Netherlands

Secretary Name	Mr Francis Eugene Toolan
Nationality	British
Status	Resigned
Appointed	02 October 1998(15 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT

Secretary Name	Stephen John Storey Browne
Nationality	British
Status	Resigned
Appointed	10 May 1999(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2003)
Role	Chartered Accountant Fca
Correspondence Address	30 Colton Road Shrivenham Swindon Wiltshire SN6 8AZ

Secretary Name	Mr Douglas Boyd Simpson
Nationality	British
Status	Resigned
Appointed	11 February 2003(19 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Jackman Close Abingdon Oxfordshire OX14 3GA

Director Name	Michael Roy Horsnell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Patrick Thomas Power
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(25 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 14 Chestnut Avenue Chesham Buckinghamshire HP5 3NA

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Return of final meeting in a members' voluntary winding up (12 pages)
3 November 2016	Liquidators' statement of receipts and payments to 14 September 2016 (9 pages)
7 October 2015	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 7 October 2015 (2 pages)
7 October 2015	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 7 October 2015 (2 pages)
2 October 2015	Appointment of a voluntary liquidator (1 page)
2 October 2015	Declaration of solvency (4 pages)
29 April 2015	Appointment of Mrs Emma Louise Herlihy as a director on 27 April 2015 (2 pages)
31 October 2014	Termination of appointment of Patrick Thomas Power as a director on 31 October 2014 (1 page)
31 October 2014	Appointment of Mr Gordon John Duncan as a director on 31 October 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5,000 (3 pages)
14 April 2014	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
14 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,000 (4 pages)
24 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,000 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 December 2008	Return made up to 08/10/08; full list of members (3 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Director appointed patrick thomas power (1 page)
24 April 2008	Appointment terminated director michael horsnell (1 page)
30 October 2007	Return made up to 08/10/07; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 November 2006	Return made up to 08/10/06; full list of members (6 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 August 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
3 November 2005	Return made up to 08/10/05; full list of members (7 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page)
19 October 2004	Return made up to 08/10/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 08/10/03; full list of members (7 pages)
3 March 2003	New secretary appointed (1 page)
3 March 2003	Secretary resigned (1 page)
21 November 2002	Return made up to 08/10/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2001	Secretary's particulars changed (1 page)
9 November 2000	Return made up to 08/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Return made up to 08/10/99; full list of members (6 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
5 October 1998	Return made up to 08/10/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 October 1997	Return made up to 08/10/97; full list of members (6 pages)
28 August 1997	Director's particulars changed (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 October 1996	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Director resigned (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (7 pages)
11 October 1995	Return made up to 08/10/95; full list of members (6 pages)

McClelland Limited

Business Activity

Directors

Location

Accounts

Filing History

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