Maclaren Homes Limited

Company Name	Maclaren Homes Limited
Company Status	Dissolved
Company Number	01840797
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 9 months ago)
Dissolution Date	9 September 2008 (15 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Charles Parting
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Personnel Officer
Correspondence Address	57 Luckmore Drive Earley Reading Berkshire RG6 2RP

Director Name	Mrs Janet Margaret Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Eversley Crescent Winchmore Hill London N21 1EL

Director Name	Leslie Gordon Paterson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Civil Engineer
Correspondence Address	4 Jacksons Court Buntingford Hertfordshire SG9 9AD

Director Name	Mr Richard James Paterson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Eversley Crescent Winchmore Hill London N21 1EL

Director Name	Graham Robert Stone
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Engineer
Correspondence Address	56 Sioux Lane San Ramon California Ca 94583

Secretary Name	Mrs Janet Margaret Paterson
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eversley Crescent Winchmore Hill London N21 1EL

Location

Registered Address	5 Eversley Crescent Winchmore Hill London N21 1EL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£83,479
Cash	£23,908
Current Liabilities	£429

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2008	Application for striking-off (1 page)
28 February 2008	Restoration by order of the court (4 pages)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Application for striking-off (1 page)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 June 2006	Return made up to 31/05/06; full list of members (8 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2005	Return made up to 31/05/05; full list of members (8 pages)
7 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 February 2005	Director's particulars changed (1 page)
25 January 2005	Registered office changed on 25/01/05 from: turnberry house 30 st andrew street hertford hertfordshire SG14 1JA (1 page)
14 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 June 2003	Return made up to 31/05/03; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
5 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 31/05/01; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Return made up to 31/05/99; no change of members (6 pages)
25 July 1998	Return made up to 31/05/98; full list of members (8 pages)
16 April 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1997	Full accounts made up to 31 December 1996 (13 pages)
12 February 1997	Registered office changed on 12/02/97 from: 5 eversley crescent london N21 1EL (1 page)
20 September 1996	Registered office changed on 20/09/96 from: the red house bluecoats hertford SG14 1AX (1 page)
26 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/06/96 (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1985	Dir / sec appoint / resign (3 pages)
14 August 1984	Incorporation (14 pages)

Maclaren Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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