McLean Consulting Limited

Company Name	McLean Consulting Limited
Company Status	Dissolved
Company Number	02725333
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Anne Virginia McLean
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 June 1992
Appointment Duration	18 years, 5 months (closed 30 November 2010)
Role	Consultant
Country of Residence	New Zealand
Correspondence Address	13 Umere Crescent Ellerslie Auckland New Zealand

Director Name	Mr Peter James McLean
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1992
Appointment Duration	18 years, 5 months (closed 30 November 2010)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	13 Umere Crescent Ellerslie Auckland New Zealand

Secretary Name	Mr Peter James McLean
Nationality	Irish
Status	Closed
Appointed	18 June 1992
Appointment Duration	18 years, 5 months (closed 30 November 2010)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	13 Umere Crescent Ellerslie Auckland New Zealand

Location

Registered Address	454-458 Chiswick High Road London W4 5TT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£45,027
Cash	£53,734
Current Liabilities	£8,707

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (2 pages)
5 August 2010	Application to strike the company off the register (2 pages)
29 July 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 2 (5 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 2 (5 pages)
23 June 2010	Director's details changed for Mr Peter James Mclean on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mrs Anne Virginia Mclean on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mrs Anne Virginia Mclean on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mrs Anne Virginia Mclean on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Peter James Mclean on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Peter James Mclean on 1 October 2009 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 August 2008	Return made up to 23/06/08; full list of members (4 pages)
1 August 2008	Return made up to 23/06/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 August 2007	Return made up to 23/06/07; no change of members (7 pages)
18 August 2007	Return made up to 23/06/07; no change of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2006	Return made up to 23/06/06; full list of members (7 pages)
24 October 2006	Return made up to 23/06/06; full list of members (7 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 September 2005	Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF (1 page)
5 July 2005	Return made up to 23/06/05; full list of members (8 pages)
5 July 2005	Return made up to 23/06/05; full list of members (8 pages)
22 September 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
22 September 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 August 2004	Return made up to 23/06/04; full list of members (7 pages)
17 August 2004	Return made up to 23/06/04; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
25 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
25 June 2003	Return made up to 23/06/03; full list of members (8 pages)
25 June 2003	Return made up to 23/06/03; full list of members (8 pages)
4 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
11 July 2002	Return made up to 23/06/02; full list of members (7 pages)
11 July 2002	Return made up to 23/06/02; full list of members (7 pages)
10 January 2002	Registered office changed on 10/01/02 from: 104-106 chiswick high road london W4 1PU (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 104-106 chiswick high road london W4 1PU (1 page)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
6 November 2000	Return made up to 23/06/00; full list of members (6 pages)
6 November 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Full accounts made up to 30 June 2000 (10 pages)
11 October 2000	Full accounts made up to 30 June 2000 (10 pages)
20 September 1999	Full accounts made up to 30 June 1999 (10 pages)
20 September 1999	Full accounts made up to 30 June 1999 (10 pages)
25 August 1999	Registered office changed on 25/08/99 from: 102 duke road chiswick london W4 2DF (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 102 duke road chiswick london W4 2DF (1 page)
30 June 1999	Return made up to 23/06/99; no change of members (4 pages)
30 June 1999	Return made up to 23/06/99; no change of members (4 pages)
28 August 1998	Full accounts made up to 30 June 1998 (10 pages)
28 August 1998	Full accounts made up to 30 June 1998 (10 pages)
20 July 1998	Return made up to 23/06/98; full list of members (6 pages)
20 July 1998	Return made up to 23/06/98; full list of members (6 pages)
17 October 1997	Full accounts made up to 30 June 1997 (10 pages)
17 October 1997	Full accounts made up to 30 June 1997 (10 pages)
30 June 1997	Return made up to 23/06/97; no change of members (4 pages)
30 June 1997	Return made up to 23/06/97; no change of members (4 pages)
15 May 1997	Full accounts made up to 30 June 1996 (10 pages)
15 May 1997	Full accounts made up to 30 June 1996 (10 pages)
12 August 1996	Return made up to 23/06/96; no change of members (4 pages)
12 August 1996	Return made up to 23/06/96; no change of members (4 pages)
16 November 1995	Secretary's particulars changed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 69 grantham road chiswick london W4 2RT (1 page)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 69 grantham road chiswick london W4 2RT (1 page)

McLean Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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