| Company Name | John McLauchlan Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425324 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | John McLauchlan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 12 May 2015) |
| Role | Company Director |
| Correspondence Address | 96 Station Road Balsall Common Coventry West Midlands CV7 7FL |
| Secretary Name | Mr John McLauchlan |
|---|---|
| Status | Closed |
| Appointed | 31 December 2009(20 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 12 May 2015) |
| Role | Company Director |
| Correspondence Address | 96 Station Road Balsall Common Coventry West Midlands CV7 7FL |
| Secretary Name | Lucy McLauchlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | 1 Knowle Road Grange House Hampton In Arden Solihull West Midlands B92 0JA |
| Director Name | Lynda Barbara McLauchlan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(7 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 1 Knowle Road Grange House Knowle Road Hampton In Arden Solihull West Midlands B92 0JA |
| Secretary Name | Lynda Barbara McLauchlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(9 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 1 Knowle Road Grange House Knowle Road Hampton In Arden Solihull West Midlands B92 0JA |
Location
| Registered Address | C/O Kothari & Co 1 Acton Hill Mews 310/328 Uxbridge Road Acton Hill London W3 9QN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | John Mclauchlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,330 |
| Cash | £409 |
| Current Liabilities | £75,739 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
| 23 September 2013 | Director's details changed for John Mclauchlan on 1 August 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Mr John Mclauchlan on 1 August 2013 (2 pages) |
| 23 September 2013 | Director's details changed for John Mclauchlan on 1 August 2013 (2 pages) |
| 23 September 2013 | Secretary's details changed for Mr John Mclauchlan on 1 August 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Appointment of Mr John Mclauchlan as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Lynda Mclauchlan as a secretary (1 page) |
| 8 April 2010 | Termination of appointment of Lynda Mclauchlan as a director (1 page) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 1 February 2001 | (6 pages) |
| 1 February 2001 | (6 pages) |
| 13 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 20 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 28 January 1999 | New secretary appointed (2 pages) |
| 28 January 1999 | (6 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 23 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 28 January 1998 | (7 pages) |
| 23 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Return made up to 21/09/96; no change of members (4 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: payne & company 1688 high street knowle solihull west midlands B93 0LY (1 page) |
| 29 January 1997 | (8 pages) |
| 8 February 1996 | (8 pages) |
| 30 November 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 1 August 1995 | (8 pages) |
| 17 March 1995 | (9 pages) |
| 17 March 1995 | (9 pages) |
| 7 December 1993 | First Gazette notice for compulsory strike-off (1 page) |