J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00901597

Incorporation date

22/03/1967

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1975)

17/10/2015

Final Gazette dissolved following liquidation

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17/07/2015

Return of final meeting in a members' voluntary winding up

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21/05/2015

Liquidators' statement of receipts and payments to 2015-05-11

View PDF (7 pages)

20/05/2014

Registered office address changed from 88 Hill Village Road Sutton Coldfield West Midlands B75 6NR on 2014-05-20

View PDF (2 pages)

19/05/2014

Declaration of solvency

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19/05/2014

Appointment of a voluntary liquidator

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19/05/2014

Resolutions

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12/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

29/07/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

18/01/2013

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

27/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

27/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/05/2010

Director's details changed for Mrs Sandra Irene Mclean on 2009-11-12

View PDF (1 pages)

05/05/2010

Termination of appointment of James Mclean as a director

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04/05/2010

Termination of appointment of Sandra Mclean as a director

View PDF (1 pages)

08/03/2010

Registered office address changed from 63 Market Street Stourbridge West Midlands DY8 1AQ on 2010-03-08

View PDF (2 pages)

12/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/10/2009

Appointment of Mrs Sandra Irene Mclean as a director

View PDF (2 pages)

26/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/12/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/08/2006

Registered office changed on 15/08/06 from: c/o cobbetts one colmore square birmingham west midlands B4 6AJ

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 30/10/05; full list of members

View PDF (6 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

24/11/2004

Registered office changed on 24/11/04 from: c/o lee crowder solicitors 39 newhall street birmingham west midlands B3 3DY

View PDF (1 pages)

26/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

02/12/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

12/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

11/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2000

Registered office changed on 06/12/00 from: 25 meer street stratford upon avon CV37 6QB

View PDF (1 pages)

27/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/11/1998

Return made up to 30/10/98; change of members

View PDF (6 pages)

05/11/1998

Director resigned

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02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/01/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

13/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/12/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

10/10/1995

Registered office changed on 10/10/95 from: denning house george street wolverhampton WV2 4DP

View PDF (1 pages)

02/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/11/1994

Return made up to 30/10/94; full list of members

View PDF (6 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

05/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1993

Return made up to 30/10/93; no change of members

View PDF (4 pages)

03/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

18/11/1992

Return made up to 30/10/92; no change of members

View PDF (4 pages)

10/11/1992

Registered office changed on 10/11/92 from:\heanton house salon street wolverhampton WV3 0SH

View PDF (1 pages)

08/11/1992

New secretary appointed

View PDF (4 pages)

08/11/1992

New secretary appointed

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22/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

27/11/1991

Return made up to 30/10/91; full list of members

View PDF (7 pages)

19/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (5 pages)

17/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1990

Accounts for a small company made up to 1989-12-31

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24/10/1990

Return made up to 31/08/90; full list of members

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01/02/1990

Accounts for a small company made up to 1988-12-31

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01/02/1990

Return made up to 22/12/89; full list of members

View PDF (4 pages)

12/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (17 pages)

04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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04/07/1989

Declaration of satisfaction of mortgage/charge

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10/02/1989

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

10/02/1989

Return made up to 25/11/88; full list of members

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22/03/1988

Particulars of mortgage/charge

View PDF (6 pages)

22/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

16/12/1987

Return made up to 31/08/87; full list of members

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28/04/1987

Return made up to 16/06/86; full list of members

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03/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1986

Accounts for a small company made up to 1985-12-31

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29/01/1975

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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

Person	Title	Period	Connections
Mclean, Sandra Irene	Director	11/02/2009 - 01/10/2009	1
Mclean, Sandra Irene	Director	30/05/2006 - Present	1
Murrall, Richard Roy	Secretary	26/10/1992 - 13/07/1994	2
Murrall, Richard Roy	Secretary	18/11/1994 - Present	2
Jeffs, Anthony	Secretary	13/07/1994 - 09/11/1994	1

Persons with Significant Control

No PSC data available.

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Description

About J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED

J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/03/1967 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED?

J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/03/1967 and dissolved on 17/10/2015.

Where is J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED located?

J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED do?

J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED?

The latest filing was on 17/10/2015: Final Gazette dissolved following liquidation.