| Company Name | Nick Maclean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235899 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 1 October 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Nick Maclean |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 01 October 2015) |
| Role | Civil & Structural Engineer |
| Correspondence Address | East View Stoke Trister Wincanton Somerset BA9 9PH |
| Secretary Name | Sheila Muiry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 01 October 2015) |
| Role | Company Director |
| Correspondence Address | 23 Bacon Street London E2 6DY |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Contact
| Website | www.nickmaclean.co.uk/ |
|---|
Location
| Registered Address | C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,706 |
| Cash | £8,330 |
| Current Liabilities | £24,005 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2015 | Liquidators statement of receipts and payments to 19 June 2015 (12 pages) |
| 1 July 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (12 pages) |
| 1 July 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (12 pages) |
| 1 July 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 July 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 10 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages) |
| 10 July 2014 | Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 10 July 2014 (2 pages) |
| 9 July 2014 | Court order insolvency:court order - replacement of liquidator (6 pages) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2014 | Court order insolvency:court order - replacement of liquidator (6 pages) |
| 6 February 2013 | Registered office address changed from East View Stoke Trister Wincanton Somerset BA9 9PH on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from East View Stoke Trister Wincanton Somerset BA9 9PH on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from East View Stoke Trister Wincanton Somerset BA9 9PH on 6 February 2013 (2 pages) |
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Resolutions
|
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 24 January 2013 | Restoration by order of the court (3 pages) |
| 24 January 2013 | Restoration by order of the court (3 pages) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 September 2008 | Amended accounts made up to 30 September 2006 (4 pages) |
| 17 September 2008 | Amended accounts made up to 30 September 2006 (4 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 12 February 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 20/09/06; full list of members (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 22 May 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 22 May 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (14 pages) |
| 20 September 2004 | Incorporation (14 pages) |