| Company Name | Martin, McLean Trading Company Limited |
|---|---|
| Director | Anthony Fitzgerald McLean |
| Company Status | Dissolved |
| Company Number | 02931258 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Fitzgerald McLean |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1994(6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clarence Road Redhill Surrey RH1 6NG |
| Secretary Name | Denise McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1994(6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Clarence Road Redhill Surrey RH1 6NG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Levy & Partners 86/88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,505 |
| Cash | £10,774 |
| Current Liabilities | £229,026 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2002 | Dissolved (1 page) |
|---|---|
| 10 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | Statement of affairs (7 pages) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 15 clarence road redhill surrey RH1 6NG (1 page) |
| 6 July 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 January 1998 | Particulars of mortgage/charge (6 pages) |
| 25 July 1997 | Secretary's particulars changed (1 page) |
| 25 July 1997 | Ad 31/03/97--------- £ si 200@1 (2 pages) |
| 25 July 1997 | Director's particulars changed (1 page) |
| 25 July 1997 | Registered office changed on 25/07/97 from: 15 clarence road redhill surrey RH1 6NG (1 page) |
| 10 June 1997 | Return made up to 20/05/97; no change of members
|
| 11 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 31 May 1995 | Return made up to 20/05/95; full list of members (6 pages) |