MCLAREN SOLUTIONS LIMITED

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MCLAREN SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03903121Copy
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Incorporation date

06/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJCopy
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Latest events (Record since 06/01/2000)
dot icon12/08/2015
Final Gazette dissolved following liquidation
dot icon12/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon05/05/2014
Registered office address changed from C/O St Clair Accountancy Ltd 11 Church Farm Courtyard High Street Chalfont St. Giles Buckinghamshire HP8 4QH on 2014-05-06
dot icon01/05/2014
Statement of affairs with form 4.19
dot icon01/05/2014
Appointment of a voluntary liquidator
dot icon01/05/2014
Resolutions
dot icon02/03/2014
Statement of capital following an allotment of shares on 2013-04-01
dot icon25/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon25/02/2014
Registered office address changed from Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 2014-02-26
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/10/2013
Appointment of Mr Anthony Lahert as a director
dot icon28/10/2013
Termination of appointment of Stephen Nevitt as a director
dot icon28/10/2013
Termination of appointment of Andrew Mcbride as a director
dot icon16/10/2013
Appointment of Mr Alan Michael Thomas as a director
dot icon09/10/2013
Appointment of Mr Richard John Lundie-Sadd as a director
dot icon14/04/2013
Termination of appointment of John Wright as a secretary
dot icon24/02/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon24/02/2013
Director's details changed for Stephen Charles Nevitt on 2012-12-15
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon18/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/03/2011
Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 2011-03-04
dot icon31/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon22/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon17/02/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon17/02/2010
Director's details changed for Andrew Mcbride on 2010-01-01
dot icon17/02/2010
Director's details changed for Paul Andrew Glover on 2010-01-01
dot icon17/02/2010
Director's details changed for Stephen Charles Nevitt on 2010-01-01
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/01/2009
Return made up to 07/01/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon16/01/2008
Return made up to 07/01/08; full list of members
dot icon07/11/2007
Accounts for a small company made up to 2007-03-31
dot icon18/10/2007
Director resigned
dot icon09/03/2007
Director resigned
dot icon24/01/2007
Return made up to 07/01/07; full list of members
dot icon24/01/2007
Director's particulars changed
dot icon20/11/2006
Accounts for a small company made up to 2006-03-31
dot icon10/08/2006
Registered office changed on 11/08/06 from: cannon centre 78 cannon street london EC4N 6HH
dot icon08/03/2006
Return made up to 07/01/06; full list of members
dot icon25/08/2005
Accounts for a small company made up to 2005-03-31
dot icon18/04/2005
Director's particulars changed
dot icon31/01/2005
Return made up to 07/01/05; full list of members
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
dot icon29/10/2004
Auditor's resignation
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon25/01/2004
Return made up to 07/01/04; full list of members
dot icon08/01/2004
Auditor's resignation
dot icon06/01/2004
Particulars of mortgage/charge
dot icon24/03/2003
Ad 11/03/03--------- £ si 25@1=25 £ ic 975/1000
dot icon27/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon21/01/2003
Return made up to 07/01/03; full list of members
dot icon22/12/2002
Ad 18/11/02--------- £ si 325@1=325 £ ic 650/975
dot icon06/10/2002
Secretary resigned
dot icon16/09/2002
New director appointed
dot icon09/09/2002
New director appointed
dot icon09/09/2002
New secretary appointed;new director appointed
dot icon21/08/2002
Secretary's particulars changed
dot icon14/08/2002
Ad 07/01/02-25/07/02 £ si 649@1
dot icon29/07/2002
Certificate of change of name
dot icon28/03/2002
Return made up to 07/01/02; full list of members
dot icon18/07/2001
New director appointed
dot icon17/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon17/04/2001
Return made up to 07/01/01; full list of members
dot icon17/04/2001
Location of debenture register address changed
dot icon16/04/2001
Certificate of change of name
dot icon11/07/2000
Director's particulars changed
dot icon25/04/2000
Certificate of change of name
dot icon21/04/2000
Location of register of members
dot icon21/04/2000
Location of register of directors' interests
dot icon21/04/2000
Accounting reference date extended from 31/01/01 to 31/03/01
dot icon13/01/2000
Secretary resigned
dot icon13/01/2000
Director resigned
dot icon13/01/2000
New secretary appointed
dot icon13/01/2000
New director appointed
dot icon06/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

Financial Ratios

MCLAREN SOLUTIONS LIMITED has not submitted financial statements

MCLAREN SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MCLAREN SOLUTIONS LIMITED

MCLAREN SOLUTIONS LIMITED is a Dissolved company incorporated on 06/01/2000 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 MCLAREN SOLUTIONS LIMITED?

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MCLAREN SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 12/08/2015.

Where is MCLAREN SOLUTIONS LIMITED located?

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MCLAREN SOLUTIONS LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does MCLAREN SOLUTIONS LIMITED do?

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MCLAREN SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MCLAREN SOLUTIONS LIMITED?

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The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.