MACLELLAN SPECIALIST SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02293504

Incorporation date

05/09/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/09/1988)

25/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (5 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-02-13

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25/06/2013

Return of final meeting in a creditors' voluntary winding up

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11/09/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

20/03/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

23/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

22/02/2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 2010-02-23

View PDF (2 pages)

29/10/2009

Director's details changed for Trevor Bradbury on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Trevor Bradbury on 2009-10-30

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30

View PDF (2 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/09/2009

Resolutions

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from interserve house ruscombe park twyford reading berkshire RG10 9JU

View PDF (1 pages)

23/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

28/09/2008

Resolutions

View PDF (2 pages)

26/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

18/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

07/11/2006

Location of register of members

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (4 pages)

25/09/2006

Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed;new director appointed

View PDF (5 pages)

30/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

30/10/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

09/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

09/11/2004

Location of register of members address changed

View PDF (0 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/02/2004

Auditor's resignation

View PDF (1 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

30/10/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

30/10/2003

Director's particulars changed

View PDF (0 pages)

23/06/2003

Registered office changed on 24/06/03 from: unit 4 north range harewood yard harewood estate leeds LS17 9LF

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

Certificate of change of name

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2003

Return made up to 20/10/02; full list of members

View PDF (7 pages)

19/05/2003

Director's particulars changed

View PDF (0 pages)

27/04/2003

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

27/12/2001

Director's particulars changed

View PDF (0 pages)

23/12/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

14/05/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/12/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

04/12/2000

Director's particulars changed

View PDF (0 pages)

01/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

19/09/2000

Return made up to 20/10/99; full list of members

View PDF (6 pages)

19/09/2000

Director's particulars changed

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19/09/2000

Registered office changed on 20/09/00

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03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

14/02/1999

Return made up to 20/10/98; full list of members

View PDF (6 pages)

14/02/1999

Director's particulars changed

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02/08/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

01/02/1998

Return made up to 20/10/97; no change of members

View PDF (4 pages)

01/02/1998

Director's particulars changed

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16/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1997

Registered office changed on 22/09/97 from: unit 6A newmarket lane leeds LS9 0SH

View PDF (1 pages)

12/02/1997

Recon 06/02/97

View PDF (1 pages)

12/02/1997

Resolutions

View PDF (0 pages)

12/02/1997

Resolutions

View PDF (20 pages)

09/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

05/01/1997

Return made up to 20/10/96; no change of members

View PDF (6 pages)

08/08/1996

Certificate of change of name

View PDF (2 pages)

16/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1996

Return made up to 20/10/95; full list of members

View PDF (6 pages)

22/02/1996

Director's particulars changed

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08/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

27/02/1995

Accounts for a small company made up to 1994-09-30

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22/02/1995

Return made up to 20/10/94; full list of members

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22/02/1995

Registered office changed on 23/02/95

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05/01/1995

Registered office changed on 06/01/95 from: building society chambers wesley street otley W. yorkshire LS21 1AZ

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/12/1994

Accounts for a small company made up to 1993-07-31

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22/08/1994

Accounting reference date extended from 31/07 to 30/09

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10/01/1994

Particulars of mortgage/charge

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03/01/1994

Return made up to 20/10/93; no change of members

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31/05/1993

Accounts for a small company made up to 1992-07-31

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11/01/1993

Particulars of mortgage/charge

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07/12/1992

Return made up to 20/10/92; full list of members

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07/12/1992

Director's particulars changed

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20/04/1992

Accounts for a small company made up to 1991-07-31

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22/03/1992

Registered office changed on 23/03/92 from: unit b, rowan court green lane rawdon, leeds W. yorkshire LS19

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10/12/1991

Return made up to 20/10/91; no change of members

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12/08/1991

Registered office changed on 13/08/91 from: 2B royal oak house manor square otley W. yorkshire, LS21 3AZ

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26/03/1991

Accounts for a small company made up to 1990-07-31

View PDF (6 pages)

24/02/1991

Return made up to 31/12/90; no change of members

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15/11/1989

Accounts made up to 1989-07-31

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15/11/1989

Return made up to 20/10/89; full list of members

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29/10/1989

Accounting reference date shortened from 31/03 to 31/07

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11/10/1989

Registered office changed on 12/10/89 from: 28 cambridge drive otley west yorks LS21 1DD

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11/09/1988

Secretary resigned

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05/09/1988

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bradbury, Trevor	Director	20/07/2006 - Present	110
Ellis, John Leslie	Director	18/06/2003 - 20/07/2006	36
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88
Clitheroe, David Maurice	Director	20/07/2006 - 17/10/2007	98
Blackburn, Peter Edward	Director	18/06/2003 - 20/07/2006	33

Persons with Significant Control

No PSC data available.

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Description

About MACLELLAN SPECIALIST SERVICES LIMITED

MACLELLAN SPECIALIST SERVICES LIMITED is an(a) Dissolved company incorporated on 05/09/1988 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 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 MACLELLAN SPECIALIST SERVICES LIMITED?

MACLELLAN SPECIALIST SERVICES LIMITED is currently Dissolved. It was registered on 05/09/1988 and dissolved on 25/09/2013.

Where is MACLELLAN SPECIALIST SERVICES LIMITED located?

MACLELLAN SPECIALIST SERVICES LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for MACLELLAN SPECIALIST SERVICES LIMITED?

The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.