Maclaurin Communications Limited

Company Name	Maclaurin Communications Limited
Company Status	Dissolved
Company Number	02784722
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Maclaurin Communication & Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Brian David Maclaurin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1993(same day as company formation)
Role	Media Consultant
Correspondence Address	The Malt House Home Farm Close Esher Surrey KT10 9HA

Director Name	Ms Victoria Penelope Stace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(4 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 November 2002)
Role	PR Cons
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sopworth Chippenham Wiltshire SN14 6PR

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Secretary Name	Sam Williams
Nationality	British
Status	Closed
Appointed	26 October 2001(8 years, 9 months after company formation)
Appointment Duration	1 year (closed 12 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX

Director Name	Mr Gregory John Wales
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	9 The Avenue Richmond Surrey TW9 2AL

Secretary Name	Mr Gregory John Wales
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	9 The Avenue Richmond Surrey TW9 2AL

Director Name	Mr Neil Crespin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(2 months, 4 weeks after company formation)
Appointment Duration	8 years (resigned 22 May 2001)
Role	Company Director
Correspondence Address	8 Spreighton Road West Molesey Surrey KT8 2JF

Director Name	Peter Francis Law
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 1998)
Role	Media Consultant
Correspondence Address	26 Princes House 52 Kensington Park Road London W11 3BN

Director Name	Mr Ian Hugh Stephen Monk
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lantern House Windmill Road Fulmer Slough Berkshire SL3 6HD

Secretary Name	Dr Lily Ghosaini
Nationality	British
Status	Resigned
Appointed	01 November 1998(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 July 1999)
Role	Accountant
Correspondence Address	1 Drynham Park Weybridge Surrey KT13 9RE

Director Name	Harriet Hastings
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	43 Melrose Gardens London W6 7RN

Director Name	David Charles Boys
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 2000)
Role	Finance Director
Correspondence Address	Vermont Burygate Bury Pulborough West Sussex RH20 1NL

Secretary Name	David Charles Boys
Nationality	British
Status	Resigned
Appointed	18 July 1999(6 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 February 2000)
Role	Company Director
Correspondence Address	Vermont Burygate Bury Pulborough West Sussex RH20 1NL

Director Name	Kelly Anne Walsh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 1999(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2001)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	39 Arbinger Road London W12 7BA

Secretary Name	Nazir Ahmed Haji
Nationality	British
Status	Resigned
Appointed	24 February 2000(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	17 Leander Road Thornton Heath Surrey CR7 6JY

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	22 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
7 June 2002	Application for striking-off (1 page)
10 May 2002	Full accounts made up to 31 January 2002 (9 pages)
1 March 2002	Return made up to 28/01/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 January 2001 (11 pages)
5 December 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
27 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
5 June 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 June 2001	Declaration of assistance for shares acquisition (7 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
2 February 2001	Return made up to 28/01/01; full list of members (8 pages)
15 November 2000	Full accounts made up to 31 January 2000 (14 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
18 February 2000	Return made up to 28/01/00; full list of members (8 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 November 1999	New secretary appointed (2 pages)
10 November 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
4 August 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
15 February 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director resigned (9 pages)
9 December 1998	New secretary appointed (2 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
3 February 1998	Return made up to 28/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 October 1997	New director appointed (2 pages)
14 February 1997	Return made up to 28/01/97; no change of members (4 pages)
19 December 1996	Director's particulars changed (1 page)
5 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
5 November 1996	Company name changed maclaurin communication & media LIMITED\certificate issued on 06/11/96 (2 pages)
25 February 1996	Return made up to 28/01/96; full list of members (6 pages)
1 February 1996	Registered office changed on 01/02/96 from: national house 3RD floor 60-66 wardour street london W1V 3HP (1 page)
4 December 1995	Full accounts made up to 31 January 1995 (7 pages)
2 September 1995	Particulars of mortgage/charge (8 pages)
9 April 1995	Registered office changed on 09/04/95 from: 22 south audley street london W1Y 6ES (1 page)
9 April 1995	New director appointed (2 pages)
6 March 1995	Return made up to 28/01/95; change of members (6 pages)
21 August 1993	Particulars of mortgage/charge (3 pages)

Maclaurin Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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