Company NameMcLellan Media Consultants Limited
Company StatusDissolved
Company Number03358172
CategoryPrivate Limited Company
Incorporation Date22 April 1997(26 years, 11 months ago)
Dissolution Date15 March 2011 (13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIain Latta McLellan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRoss Reidh
The Ross
Comrie
Perthshire
PH6 2JU
Scotland
Director NameKaren Anne McLellan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRoss Reidh
The Ross
Comrie
Perthshire
PH6 2JU
Scotland
Secretary NameKaren Anne McLellan
NationalityBritish
StatusClosed
Appointed22 April 1997(same day as company formation)
RoleSecretary
Correspondence AddressRoss Reidh
The Ross
Comrie
Perthshire
PH6 2JU
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 April 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£17,885
Cash£12,100
Current Liabilities£15,526

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
15 April 2010Voluntary strike-off action has been suspended (1 page)
15 April 2010Voluntary strike-off action has been suspended (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010Application to strike the company off the register (3 pages)
23 February 2010Application to strike the company off the register (3 pages)
11 May 2009Return made up to 22/04/09; full list of members (4 pages)
11 May 2009Return made up to 22/04/09; full list of members (4 pages)
21 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2008Return made up to 22/04/08; full list of members (4 pages)
20 May 2008Return made up to 22/04/08; full list of members (4 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 November 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007Return made up to 22/04/07; full list of members (2 pages)
10 May 2007Return made up to 22/04/07; full list of members (2 pages)
13 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 April 2006Return made up to 22/04/06; full list of members (2 pages)
27 April 2006Return made up to 22/04/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 January 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 April 2005Return made up to 22/04/05; full list of members (3 pages)
29 April 2005Return made up to 22/04/05; full list of members (3 pages)
26 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 October 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 May 2004Return made up to 22/04/04; full list of members (5 pages)
18 May 2004Return made up to 22/04/04; full list of members (5 pages)
26 October 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 October 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 May 2003Return made up to 22/04/03; full list of members (7 pages)
4 May 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 October 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 May 2002Director's particulars changed (1 page)
20 May 2002Secretary's particulars changed;director's particulars changed (1 page)
20 May 2002Director's particulars changed (1 page)
20 May 2002Return made up to 22/04/02; full list of members (5 pages)
20 May 2002Return made up to 22/04/02; full list of members (5 pages)
20 May 2002Secretary's particulars changed;director's particulars changed (1 page)
8 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 May 2001Return made up to 22/04/01; full list of members (5 pages)
18 May 2001Return made up to 22/04/01; full list of members (5 pages)
12 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000Accounts for a small company made up to 30 April 2000 (5 pages)
4 May 2000Return made up to 22/04/00; full list of members (6 pages)
4 May 2000Return made up to 22/04/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
2 November 1999Accounts for a small company made up to 30 April 1999 (5 pages)
30 April 1999Return made up to 22/04/99; no change of members (4 pages)
30 April 1999Return made up to 22/04/99; no change of members (4 pages)
16 November 1998Full accounts made up to 30 April 1998 (10 pages)
16 November 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
16 November 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/98
(1 page)
16 November 1998Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/98
(1 page)
16 November 1998Full accounts made up to 30 April 1998 (10 pages)
16 November 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
27 April 1998Return made up to 22/04/98; full list of members (6 pages)
27 April 1998Return made up to 22/04/98; full list of members (6 pages)
17 October 1997Registered office changed on 17/10/97 from: 14 chestnut avenue northwood middlesex HA6 1HR (1 page)
17 October 1997Registered office changed on 17/10/97 from: 14 chestnut avenue northwood middlesex HA6 1HR (1 page)
22 May 1997Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 May 1997Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
28 April 1997Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1997Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Secretary resigned (1 page)
28 April 1997New director appointed (2 pages)
28 April 1997New secretary appointed;new director appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997Secretary resigned (1 page)
28 April 1997New secretary appointed;new director appointed (2 pages)
28 April 1997Director resigned (1 page)
22 April 1997Incorporation (13 pages)