| Company Name | Maclean Legal Search Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320963 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Fraser Maclean |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Hartswood Road London W12 9NG |
| Director Name | Miss Mairi Tait Maclean |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Bevin Square London SW17 7BB |
| Secretary Name | Fraser Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Hartswood Road London W12 9NG |
| Director Name | Roger Toms |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
| Secretary Name | Elizabeth Sunderam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Saint James Road Mitcham Surrey CR4 2DE |
Location
| Registered Address | 23 Grove Crescent Kingsbury London NW9 0LS |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 1 July 2010 (1 page) |
| 5 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mairi Tait Maclean on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Fraser Maclean on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Fraser Maclean on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mairi Tait Maclean on 1 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Fraser Maclean on 1 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mairi Tait Maclean on 1 January 2010 (2 pages) |
| 17 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 8 October 2008 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 8 October 2008 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
| 14 February 2008 | Return made up to 12/11/07; full list of members (7 pages) |
| 14 February 2008 | Return made up to 12/11/07; full list of members
|
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Return made up to 12/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 12/11/06; full list of members
|
| 16 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 November 2004 | Return made up to 12/11/04; full list of members
|
| 29 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 12/11/03; full list of members
|
| 18 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 January 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 14 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2003 | Return made up to 12/11/02; full list of members (5 pages) |
| 9 August 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 9 August 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 27 December 2001 | Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | New director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 12 November 2001 | Incorporation (18 pages) |