MAKNAM MCLEOD LIMITED

Key Data

Status

Dissolved

Company No.

00444722

Incorporation date

05/11/1947

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1982)

08/04/2014

Final Gazette dissolved following liquidation

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08/01/2014

Return of final meeting in a members' voluntary winding up

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13/12/2012

Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG on 2012-12-13

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12/12/2012

Appointment of a voluntary liquidator

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12/12/2012

Resolutions

View PDF (1 pages)

12/12/2012

Declaration of solvency

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-07-27

View PDF (15 pages)

30/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

18/07/2012

Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 2012-07-18

View PDF (2 pages)

08/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (18 pages)

21/01/2011

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (15 pages)

15/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

25/11/2010

Director's details changed for Kevin Victor Mercury on 2010-11-22

View PDF (4 pages)

25/11/2010

Register(s) moved to registered inspection location

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25/11/2010

Register inspection address has been changed

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25/11/2010

Termination of appointment of Sean Coughlan as a director

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25/11/2010

Appointment of George Dunbar Kean as a director

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02/02/2010

Appointment of Sean Andrew Coughlan as a director

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02/02/2010

Termination of appointment of Julie Collins as a director

View PDF (1 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

12/11/2009

Termination of appointment of Bruce Ferguson as a director

View PDF (1 pages)

12/11/2009

Appointment of David John Campbell as a director

View PDF (2 pages)

01/09/2009

Return made up to 01/10/08; full list of members

View PDF (10 pages)

23/10/2008

Appointment Terminated Director jennifer le chevalier

View PDF (1 pages)

09/10/2008

Appointment Terminated Director nathan hawson

View PDF (1 pages)

01/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

26/08/2008

Return made up to 27/07/08; no change of members

View PDF (9 pages)

30/04/2008

Appointment Terminated Director benjamin newman

View PDF (1 pages)

30/04/2008

Director appointed nathan daniel hawson

View PDF (2 pages)

12/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (1 pages)

22/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

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13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

29/08/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

29/08/2006

Director's particulars changed

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08/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

03/08/2005

Return made up to 27/07/05; full list of members

View PDF (8 pages)

03/08/2005

Director resigned

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10/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

12/08/2004

Return made up to 28/07/04; full list of members

View PDF (8 pages)

12/08/2004

Director's particulars changed

View PDF (0 pages)

08/06/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

18/10/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

05/09/2003

New secretary appointed

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

03/02/2003

Director resigned

View PDF (1 pages)

28/11/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

30/09/2002

Director resigned

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11/01/2002

Registered office changed on 11/01/02 from: 5 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

29/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

18/10/2000

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

View PDF (6 pages)

08/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

08/08/2000

Director's particulars changed

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06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

12/01/2000

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

View PDF (6 pages)

31/08/1999

Return made up to 28/07/99; full list of members

View PDF (9 pages)

07/04/1999

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

View PDF (6 pages)

31/07/1998

Return made up to 28/07/98; no change of members

View PDF (6 pages)

27/02/1998

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

View PDF (8 pages)

13/08/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

23/06/1997

Particulars of mortgage/charge

View PDF (13 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

Director resigned

View PDF (1 pages)

06/05/1997

New director appointed

View PDF (2 pages)

25/01/1997

Full group accounts made up to 1996-03-31

View PDF (15 pages)

30/07/1996

Return made up to 28/07/96; full list of members

View PDF (8 pages)

25/01/1996

Full group accounts made up to 1995-03-31

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25/07/1995

Return made up to 28/07/95; no change of members

View PDF (6 pages)

28/02/1995

Full group accounts made up to 1994-03-31

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23/08/1994

Return made up to 28/07/94; no change of members

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03/05/1994

Registered office changed on 03/05/94 from: sir john lyon house 5,high timber street upper thames street london EC4V 3LD

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06/12/1993

Full group accounts made up to 1993-03-31

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19/08/1993

Return made up to 28/07/93; full list of members

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19/08/1993

Secretary's particulars changed

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07/01/1993

Director's particulars changed

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07/12/1992

Full group accounts made up to 1992-03-31

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24/08/1992

Return made up to 28/07/92; no change of members

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24/04/1992

Director resigned

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08/10/1991

Full group accounts made up to 1991-03-31

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05/09/1991

Return made up to 28/07/91; no change of members

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14/12/1990

Full group accounts made up to 1990-03-31

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14/12/1990

Return made up to 26/10/90; full list of members

View PDF (8 pages)

07/06/1990

Full group accounts made up to 1988-09-30

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10/05/1990

Particulars of mortgage/charge

View PDF (5 pages)

10/05/1990

Particulars of mortgage/charge

View PDF (7 pages)

04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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04/05/1990

Declaration of assistance for shares acquisition

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02/05/1990

Accounting reference date extended from 30/09 to 31/03

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31/10/1989

Auditor's resignation

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27/10/1989

Return made up to 28/07/89; full list of members

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07/07/1988

Certificate of change of name

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10/05/1988

Full accounts made up to 1987-09-30

View PDF (23 pages)

10/05/1988

Return made up to 06/05/88; full list of members

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29/01/1988

New director appointed

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01/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1987

Particulars of mortgage/charge

View PDF (7 pages)

30/11/1987

Declaration of assistance for shares acquisition

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30/11/1987

Declaration of assistance for shares acquisition

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30/11/1987

Declaration of assistance for shares acquisition

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30/11/1987

Declaration of assistance for shares acquisition

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25/11/1987

Auditor's resignation

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25/11/1987

Registered office changed on 25/11/87 from: victoria house vernon place london WC1B 4DH

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25/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/11/1987

Resolutions

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24/11/1987

Resolutions

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19/11/1987

Declaration of satisfaction of mortgage/charge

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16/11/1987

Declaration of shares redemption:auditor's report

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16/11/1987

Declaration of shares redemption:auditor's report

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16/11/1987

Resolutions

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16/11/1987

Resolutions

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02/11/1987

Director resigned

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15/10/1987

Resolutions

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14/10/1987

Certificate of re-registration from Public Limited Company to Private

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08/10/1987

Re-registration of Memorandum and Articles

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08/10/1987

Application for reregistration from PLC to private

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07/10/1987

Certificate of reduction of issued capital

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07/10/1987

Resolutions

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07/10/1987

Resolutions

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02/10/1987

* * * * *

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25/09/1987

Reduction of iss capital and minute (oc) £ ic 16969660/ 20591205

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06/08/1987

Return of allotments

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22/06/1987

Director resigned

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18/02/1987

Return of allotments

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12/02/1987

Group of companies' accounts made up to 1986-09-30

View PDF (37 pages)

22/01/1986

Accounts made up to 1985-09-30

View PDF (36 pages)

19/01/1985

Accounts made up to 1984-09-30

View PDF (33 pages)

07/09/1983

Accounts made up to 1983-03-31

View PDF (31 pages)

10/09/1982

Accounts made up to 1982-03-31

View PDF (32 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Hardman, Sally Ann	Director	12/11/2004 - 22/06/2007	4
Collins, Julie	Director	10/03/2003 - 19/01/2010	11
Mercury, Kevin Victor	Director	10/09/2007 - Present	4
Kean, George Dunbar	Director	11/11/2010 - Present	4
EFG SECRETARIES LIMITED	Corporate Secretary	09/06/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MAKNAM MCLEOD LIMITED

MAKNAM MCLEOD LIMITED is an(a) Dissolved company incorporated on 05/11/1947 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 4 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 MAKNAM MCLEOD LIMITED?

MAKNAM MCLEOD LIMITED is currently Dissolved. It was registered on 05/11/1947 and dissolved on 08/04/2014.

Where is MAKNAM MCLEOD LIMITED located?

MAKNAM MCLEOD LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does MAKNAM MCLEOD LIMITED do?

MAKNAM MCLEOD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAKNAM MCLEOD LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.