JOHN MCLAUCHLAN MACHINE TOOLS LTD

Key Data

Status

Dissolved

Company No.

03139913

Incorporation date

19/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1995)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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30/09/2013

Application to strike the company off the register

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22/09/2013

Secretary's details changed for Mr John Mclauchlan on 2013-08-01

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22/09/2013

Director's details changed for John Mclauchlan on 2013-08-01

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10/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

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27/09/2012

Accounts for a dormant company made up to 2011-12-31

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23/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (4 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/08/2010

Termination of appointment of Lynda Mclauchlan as a secretary

View PDF (1 pages)

26/08/2010

Appointment of Mr John Mclauchlan as a secretary

View PDF (2 pages)

26/08/2010

Termination of appointment of Lynda Mclauchlan as a director

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Return made up to 18/12/08; full list of members

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08/10/2008

Accounts made up to 2007-12-31

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21/01/2008

Return made up to 20/12/07; no change of members

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21/10/2007

Accounts made up to 2006-12-31

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06/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

18/06/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/02/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

21/02/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

26/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/02/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

02/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

14/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

10/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

26/10/2000

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

View PDF (4 pages)

22/12/1999

Return made up to 20/12/99; full list of members

View PDF (6 pages)

02/11/1999

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

View PDF (5 pages)

14/02/1999

Return made up to 20/12/98; no change of members

View PDF (4 pages)

30/10/1998

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

View PDF (4 pages)

14/12/1997

Return made up to 20/12/97; no change of members

View PDF (4 pages)

20/10/1997

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

View PDF (4 pages)

05/05/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

05/05/1997

Registered office changed on 06/05/97

View PDF (0 pages)

21/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1996

New director appointed

View PDF (2 pages)

26/12/1995

Secretary resigned

View PDF (1 pages)

26/12/1995

Director resigned

View PDF (1 pages)

19/12/1995

Incorporation

View PDF (26 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	19/12/1995 - 19/12/1995	6838
Mclauchlan, Lynda Barbara	Director	19/12/1995 - 31/07/2010	1
Mclauchlan, John	Director	19/12/1995 - Present	-
FIRST DIRECTORS LIMITED	Nominee Director	19/12/1995 - 19/12/1995	5474
Mclauchlan, Lynda Barbara	Secretary	19/12/1995 - 31/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About JOHN MCLAUCHLAN MACHINE TOOLS LTD

JOHN MCLAUCHLAN MACHINE TOOLS LTD is an(a) Dissolved company incorporated on 19/12/1995 with the registered office located at 1 Acton Hill Mews, 310-328 Uxbridge Road, London W3 9QN. 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 JOHN MCLAUCHLAN MACHINE TOOLS LTD?

JOHN MCLAUCHLAN MACHINE TOOLS LTD is currently Dissolved. It was registered on 19/12/1995 and dissolved on 27/01/2014.

Where is JOHN MCLAUCHLAN MACHINE TOOLS LTD located?

JOHN MCLAUCHLAN MACHINE TOOLS LTD is registered at 1 Acton Hill Mews, 310-328 Uxbridge Road, London W3 9QN.

What does JOHN MCLAUCHLAN MACHINE TOOLS LTD do?

JOHN MCLAUCHLAN MACHINE TOOLS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN MCLAUCHLAN MACHINE TOOLS LTD?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.