AUSTIN & MCLEAN LIMITED

Key Data

Status

Dissolved

Company No.

00350683

Incorporation date

17/03/1939

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1939)

27/06/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2017

Application to strike the company off the register

View PDF (3 pages)

23/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

10/06/2014

Amended accounts made up to 2012-09-30

View PDF (8 pages)

10/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

29/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (7 pages)

17/09/2012

Termination of appointment of David Kertai as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Nicholas Hickson as a director

View PDF (1 pages)

17/09/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (2 pages)

09/05/2012

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 2012-05-09

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (7 pages)

19/05/2011

Memorandum and Articles of Association

View PDF (10 pages)

18/05/2011

Registered office address changed from 3 Old Barn Farm Road Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SP on 2011-05-18

View PDF (1 pages)

23/03/2011

Change of share class name or designation

View PDF (2 pages)

23/03/2011

Resolutions

View PDF (1 pages)

23/03/2011

Resolutions

View PDF (1 pages)

14/10/2010

Termination of appointment of Christopher Hayes as a director

View PDF (1 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/09/2010

Appointment of Roland William Austin as a secretary

View PDF (2 pages)

29/07/2010

Director's details changed for David Alan Kertai on 2010-07-29

View PDF (2 pages)

29/07/2010

Director's details changed for Nicholas David Hickson on 2010-07-29

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Jeremy Michael Austin on 2010-07-29

View PDF (2 pages)

29/07/2010

Director's details changed for Mr Christopher Michael Hayes on 2010-07-29

View PDF (2 pages)

29/07/2010

Secretary's details changed for Wendy Anne Watton on 2010-07-29

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (8 pages)

14/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Termination of appointment of Roland Austin as a director

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/07/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/11/2007

Registered office changed on 29/11/07 from: 7 denmark road winton bournemouth BH9 1PD

View PDF (1 pages)

06/08/2007

Return made up to 05/07/07; full list of members

View PDF (8 pages)

01/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

Resolutions

View PDF (0 pages)

29/05/2007

Resolutions

View PDF (2 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/09/2006

Return made up to 05/07/06; full list of members

View PDF (4 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

19/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

26/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

16/07/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

18/07/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

31/07/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/07/2002

Return made up to 05/07/02; full list of members

View PDF (9 pages)

22/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (1 pages)

30/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

10/04/2001

New director appointed

View PDF (2 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/08/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

25/11/1999

Auditor's resignation

View PDF (1 pages)

15/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

16/08/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

05/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

27/07/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

07/04/1997

New director appointed

View PDF (2 pages)

21/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

12/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

08/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

21/07/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

09/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/08/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

12/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

06/08/1992

Director's particulars changed

View PDF (0 pages)

20/07/1992

Return made up to 05/07/92; no change of members

View PDF (0 pages)

01/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/08/1991

Return made up to 05/07/91; no change of members

View PDF (0 pages)

28/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

28/09/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

04/06/1990

New secretary appointed;new director appointed

View PDF (0 pages)

15/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

15/08/1989

Return made up to 08/08/89; full list of members

View PDF (0 pages)

03/08/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

03/08/1988

Return made up to 07/07/88; full list of members

View PDF (0 pages)

25/04/1988

Wd 18/03/88 ad 06/11/87--------- £ si 6321@1=6321 £ ic 609/6930

View PDF (0 pages)

25/04/1988

Particulars of contract relating to shares

View PDF (0 pages)

24/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

24/02/1988

Return made up to 01/07/87; full list of members

View PDF (0 pages)

30/12/1987

Wd 20/11/87 ad 06/11/87--------- £ si 600@1=600 £ ic 9/609

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/07/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

25/07/1986

Return made up to 02/07/86; full list of members

View PDF (0 pages)

23/06/1982

Accounts made up to 1982-03-31

View PDF (7 pages)

17/03/1939

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUSTIN & MCLEAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

See more events →

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

Person	Title	Period	Connections
Kertai, David Alan	Director	14/05/2007 - 24/07/2012	1
Hickson, Nicholas David	Director	01/10/2000 - 24/07/2012	1
Austin, Roland William	Secretary	13/09/2010 - Present	-
Hayes, Christopher Michael	Director	01/04/1997 - 21/09/2010	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AUSTIN & MCLEAN LIMITED

AUSTIN & MCLEAN LIMITED is an(a) Dissolved company incorporated on 17/03/1939 with the registered office located at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP. 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 AUSTIN & MCLEAN LIMITED?

AUSTIN & MCLEAN LIMITED is currently Dissolved. It was registered on 17/03/1939 and dissolved on 27/06/2017.

Where is AUSTIN & MCLEAN LIMITED located?

AUSTIN & MCLEAN LIMITED is registered at 3 Old Barn Farm Road, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset BH21 6SP.

What does AUSTIN & MCLEAN LIMITED do?

AUSTIN & MCLEAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUSTIN & MCLEAN LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved via voluntary strike-off.