A MACLEAN RETAIL CONSULTANCY LIMITED

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A MACLEAN RETAIL CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03936309

Incorporation date

28/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

34 Bouverie Street, London EC4Y 8AYCopy
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Latest events (Record since 28/02/2000)
dot icon23/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon26/06/2009
Compulsory strike-off action has been discontinued
dot icon25/06/2009
Return made up to 28/02/09; full list of members
dot icon24/02/2009
Appointment Terminated Secretary john morgan
dot icon24/02/2009
Registered office changed on 25/02/2009 from ivy cottage high street sennybridge brecon powys LD3 8PG
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/04/2008
Return made up to 28/02/08; full list of members
dot icon26/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/04/2007
Return made up to 28/02/07; full list of members
dot icon03/04/2006
Return made up to 28/02/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/03/2005
Return made up to 28/02/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon21/04/2004
Return made up to 28/02/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/04/2003
Return made up to 28/02/03; full list of members
dot icon06/04/2003
Director's particulars changed
dot icon05/01/2003
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Resolutions
dot icon22/12/2002
Accounts made up to 2002-02-28
dot icon18/03/2002
Return made up to 28/02/02; full list of members
dot icon02/01/2002
Registered office changed on 03/01/02 from: glan wysc sennybridge brecon powys LD3 8PS
dot icon19/12/2001
Accounts made up to 2001-02-28
dot icon27/03/2001
Return made up to 28/02/01; full list of members
dot icon20/03/2000
Certificate of change of name
dot icon07/03/2000
Secretary resigned
dot icon07/03/2000
Director resigned
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New secretary appointed
dot icon07/03/2000
Registered office changed on 08/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon28/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Siketic-Maclean, Snjezana
Director
28/02/2000 - Present
2
Business Information Research & Reporting Limited
Nominee Director
28/02/2000 - 28/02/2000
5082
Harrison, Irene Lesley
Nominee Secretary
28/02/2000 - 28/02/2000
1580
Morgan, John Jeffrey
Secretary
28/02/2000 - 15/02/2009
5

Persons with Significant Control

0

No PSC data available.

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Description

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About A MACLEAN RETAIL CONSULTANCY LIMITED

A MACLEAN RETAIL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 34 Bouverie Street, London EC4Y 8AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A MACLEAN RETAIL CONSULTANCY LIMITED?

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A MACLEAN RETAIL CONSULTANCY LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 23/08/2010.

Where is A MACLEAN RETAIL CONSULTANCY LIMITED located?

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A MACLEAN RETAIL CONSULTANCY LIMITED is registered at 34 Bouverie Street, London EC4Y 8AY.

What does A MACLEAN RETAIL CONSULTANCY LIMITED do?

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A MACLEAN RETAIL CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for A MACLEAN RETAIL CONSULTANCY LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.