| Company Name | NEIL Maclennan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02937333 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1994(29 years, 11 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Alexander Maclennan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Material Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maxwell Drive West Byfleet Surrey KT14 6PZ |
| Secretary Name | Mrs Nicola Susan Maclennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maxwell Drive West Byfleet Surrey KT14 6PZ |
| Director Name | Mrs Nicola Susan Maclennan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(10 years, 9 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 12 January 2016) |
| Role | Administration Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maxwell Drive West Byfleet Surrey KT14 6PZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Kings Works Kings Road Teddington Middlesex TW11 0QB |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Alexander Maclennan 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Susan Maclennan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £783 |
| Cash | £12,981 |
| Current Liabilities | £12,198 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2015 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 18 March 2014 | Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 June 2012 | Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QV on 19 June 2012 (1 page) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QV on 19 June 2012 (1 page) |
| 19 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 July 2010 | Director's details changed for Nicola Susan Maclennan on 9 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Nicola Susan Maclennan on 9 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Neil Alexander Maclennan on 9 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Neil Alexander Maclennan on 9 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Nicola Susan Maclennan on 9 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Neil Alexander Maclennan on 9 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: c/o castles chartered accountants 10 claremont road surbiton surrey KT6 4QU (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: c/o castles chartered accountants 10 claremont road surbiton surrey KT6 4QU (1 page) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 10 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 10 April 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 17 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 16 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 16 June 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 June 2001 | Return made up to 09/06/01; full list of members
|
| 15 June 2001 | Return made up to 09/06/01; full list of members
|
| 28 September 2000 | Registered office changed on 28/09/00 from: beamont house lambton road raynes park london SW20 0LW (1 page) |
| 28 September 2000 | Registered office changed on 28/09/00 from: beamont house lambton road raynes park london SW20 0LW (1 page) |
| 15 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 24 January 2000 | Secretary's particulars changed (1 page) |
| 24 January 2000 | Secretary's particulars changed (1 page) |
| 8 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 31 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 31 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 7 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: hma house 78 durham road west wimbledon london SW20 0TL (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: hma house 78 durham road west wimbledon london SW20 0TL (1 page) |
| 8 September 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 18 July 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 18 July 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 10 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |