| Company Name | McLean Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06424329 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Aaron Scott McLean |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 37 Park Road Exeter EX1 2HT |
| Secretary Name | Capital Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Aaron Scott Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £25,502 |
| Current Liabilities | £33,163 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Director's details changed for Aaron Scott Mclean on 26 August 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 23 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 23 November 2014 (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Director's details changed for Aaron Scott Mclean on 3 October 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Aaron Scott Mclean on 3 October 2011 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 19 November 2009 | Director's details changed for Aaron Scott Mclean on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Aaron Scott Mclean on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 29 May 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 12 November 2007 | Incorporation (13 pages) |