Maclellan Integrated Services Limited

Company Name	Maclellan Integrated Services Limited
Company Status	Dissolved
Company Number	02185674
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)
Dissolution Date	15 March 2024 (1 month, 1 week ago)
Previous Names	7

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2024)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr John David Culliford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	7 Cheveridge Close Solihull West Midlands B91 3TT

Director Name	Mr Paul Robert Davis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Honeyborne 25 Plymouth Road Barnt Green Birmingham West Midlands B45 8JF

Director Name	Mr Richard Ernest Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Briars Court Chapel Road Oxted Surrey RH8 0SX

Secretary Name	Mr George Thomas Woodroofe Morrow
Nationality	British
Status	Resigned
Appointed	25 July 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrant Brook House Back Lane Beckford Tewkesbury Glos GL20 7AF Wales

Secretary Name	Hayden Keith Davis
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Osborne Tamworth Staffordshire B79 7SZ

Director Name	Mr David Anthony Overton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackdown 66 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Mr Brian George Steventon
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	4 Littleton Croft Solihull West Midlands B91 3XR

Director Name	Peter Graham Wragg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Ibstone Cottage Grays Lane Ibstone High Wycombe Buckinghamshire HP14 3XX

Director Name	Richard James Finch
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 May 1998)
Role	Company Director
Correspondence Address	15 Smythe Road Billericay Essex CM11 1SE

Director Name	Hayden Keith Davis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Osborne Tamworth Staffordshire B79 7SZ

Director Name	John Henry Duncan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 1998)
Role	Company Director
Correspondence Address	10 Huxley Close Macclesfield Cheshire SK10 3DG

Director Name	Martin Robert Kennard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 October 1999)
Role	Commercial Director
Correspondence Address	Dingle Wood 8 Oak Grove Kidderminster Worcestershire DY10 3AL

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Mr David Grundy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(11 years, 12 months after company formation)
Appointment Duration	12 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saint Peters Close Stonnall Walsall West Midlands WS9 9EN

Secretary Name	Mr David Grundy
Nationality	British
Status	Resigned
Appointed	18 April 2000(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 20 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Saint Peters Close Stonnall Walsall West Midlands WS9 9EN

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	21 September 2000(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	20 July 2006(18 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(19 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(30 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(30 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(30 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(30 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	14 September 2018(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	maclellan-usa.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

455k at £1	Maclellan Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

25 October 2000	Delivered on: 6 November 2000 Satisfied on: 26 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1991	Delivered on: 5 February 1991 Satisfied on: 2 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1990	Delivered on: 16 February 1990 Satisfied on: 17 April 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank. Fully Satisfied
7 December 1988	Delivered on: 12 December 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 18.10.88 in favour of J. lloyd sterling pounds 50 in respect of sterling pounds 162,000.00 variable rate guaranteed unsecured loan stock 1989/94. Particulars: The sum of sterling 162,000 together with interest accrued now or to be held by the bank on an account numbered 6158463 and earmarked or designated by reference to the company. Fully Satisfied
5 April 1988	Delivered on: 26 April 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee d/d 25.3.88 in favour of messrs j lloyd and p r davis in respect of sterling pounds 560,000 variable rate guaranteed unsecured loan stock 1989/94. Particulars: The sum of sterling pounds 560,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6158463 and earmarked or designated by reference to the company. Fully Satisfied
5 April 1988	Delivered on: 20 April 1988 Satisfied on: 4 September 1990 Persons entitled: Investors in Industry PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1988	Delivered on: 19 April 1988 Satisfied on: 17 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 August 2023	Appointment of a voluntary liquidator (19 pages)
8 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 LRESSP ‐ Special resolution to wind up on 2023-03-30 (1 page)
5 August 2023	Removal of liquidator by court order (16 pages)
5 August 2023	Appointment of a voluntary liquidator (16 pages)
6 June 2023	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 (2 pages)
25 April 2023	Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023 (2 pages)
24 April 2023	Appointment of a voluntary liquidator (4 pages)
24 April 2023	Declaration of solvency (7 pages)
17 April 2023	Cessation of Maclellan Group Limited as a person with significant control on 27 February 2023 (1 page)
3 January 2023	Full accounts made up to 31 March 2022 (19 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (18 pages)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with updates (5 pages)
5 July 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
9 April 2021	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 (2 pages)
8 December 2020	Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 31 August 2018 (2 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
14 September 2018	Termination of appointment of Andrew John Mcdonald as a secretary on 14 September 2018 (1 page)
14 September 2018	Appointment of Mrs Stephanie Alison Pound as a secretary on 14 September 2018 (2 pages)
14 September 2018	Termination of appointment of Andrew John Mcdonald as a director on 14 September 2018 (1 page)
3 September 2018	Appointment of Mrs Stephanie Alison Pound as a director on 31 August 2018 (2 pages)
3 September 2018	Appointment of Richard John Butler as a director on 31 August 2018 (2 pages)
3 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
31 August 2018	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2018 (1 page)
29 August 2018	Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 455,000 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 455,000 (4 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 455,000 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 455,000 (4 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 455,000 (4 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 455,000 (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
4 November 2009	Secretary's details changed for Trevor Bradbury on 2 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Trevor Bradbury on 2 November 2009 (1 page)
4 November 2009	Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Trevor Bradbury on 2 November 2009 (1 page)
4 November 2009	Director's details changed for Trevor Bradbury on 2 November 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 July 2009	Return made up to 07/07/09; full list of members (3 pages)
23 July 2009	Return made up to 07/07/09; full list of members (3 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
11 July 2008	Return made up to 07/07/08; full list of members (3 pages)
11 July 2008	Return made up to 07/07/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 July 2007	Return made up to 07/07/07; full list of members (2 pages)
12 July 2007	Return made up to 07/07/07; full list of members (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (5 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed;new director appointed (5 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 July 2006	Return made up to 07/07/06; full list of members (2 pages)
21 July 2006	Return made up to 07/07/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 July 2005	Return made up to 07/07/05; full list of members (2 pages)
18 July 2005	Return made up to 07/07/05; full list of members (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 July 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
31 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 July 2003	Return made up to 07/07/03; full list of members (7 pages)
16 July 2003	Return made up to 07/07/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
23 July 2002	Return made up to 07/07/02; full list of members (7 pages)
23 July 2002	Return made up to 07/07/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (12 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (12 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
16 July 2001	Return made up to 07/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2001	Return made up to 07/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
30 October 2000	Full accounts made up to 31 December 1999 (19 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
5 September 2000	Company name changed maclellan international LIMITED\certificate issued on 05/09/00 (2 pages)
5 September 2000	Company name changed maclellan international LIMITED\certificate issued on 05/09/00 (2 pages)
11 August 2000	Return made up to 07/07/00; full list of members (7 pages)
11 August 2000	Return made up to 07/07/00; full list of members (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
17 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (3 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
13 July 1999	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
13 July 1999	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
23 October 1998	Full accounts made up to 31 December 1997 (17 pages)
23 October 1998	Full accounts made up to 31 December 1997 (17 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1998	Director resigned (1 page)
28 July 1998	Return made up to 10/07/98; full list of members 363(287) ‐ Registered office changed on 28/07/98 (8 pages)
28 July 1998	Return made up to 10/07/98; full list of members 363(287) ‐ Registered office changed on 28/07/98 (8 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
31 December 1997	Company name changed plant and building services limi ted\certificate issued on 31/12/97 (2 pages)
31 December 1997	Company name changed plant and building services limi ted\certificate issued on 31/12/97 (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (14 pages)
28 August 1997	Full accounts made up to 31 December 1996 (14 pages)
30 July 1997	Return made up to 17/07/97; no change of members (6 pages)
30 July 1997	Return made up to 17/07/97; no change of members (6 pages)
14 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 October 1996	Full accounts made up to 31 December 1995 (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
23 July 1996	Return made up to 17/07/96; no change of members (12 pages)
23 July 1996	Return made up to 17/07/96; no change of members (12 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
25 April 1996	Registered office changed on 25/04/96 from: 21 sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 21 sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR (1 page)
16 April 1996	Company name changed nationwide engineering services LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed nationwide engineering services LIMITED\certificate issued on 17/04/96 (2 pages)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
11 July 1995	Return made up to 04/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1995	Return made up to 04/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
3 August 1993	Full accounts made up to 31 December 1992 (10 pages)
3 August 1993	Full accounts made up to 31 December 1992 (10 pages)
18 December 1992	Full accounts made up to 31 December 1991 (13 pages)
18 December 1992	Full accounts made up to 31 December 1991 (13 pages)
31 July 1991	Full accounts made up to 31 December 1990 (12 pages)
31 July 1991	Full accounts made up to 31 December 1990 (12 pages)

Maclellan Integrated Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London