TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03445737

Incorporation date

06/10/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

25/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/07/2013

Application to strike the company off the register

View PDF (3 pages)

24/02/2013

Statement of company's objects

View PDF (2 pages)

21/01/2013

Memorandum and Articles of Association

View PDF (21 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/11/2012

Resolutions

View PDF (4 pages)

22/11/2012

Resolutions

View PDF (3 pages)

21/11/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/05/2011

Resolutions

View PDF (2 pages)

25/05/2011

Statement by Directors

View PDF (1 pages)

25/05/2011

Solvency Statement dated 11/05/11

View PDF (1 pages)

25/05/2011

Resolutions

View PDF (2 pages)

25/05/2011

Statement of capital on 2011-05-26

View PDF (4 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

08/11/2010

Director's details changed for Timothy Nicholas Murnane on 2010-09-20

View PDF (2 pages)

28/10/2010

Secretary's details changed for Timothy Nicholas Murnane on 2010-09-20

View PDF (3 pages)

13/10/2010

Director's details changed for Ronald Dennis on 2010-09-20

View PDF (3 pages)

10/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/11/2009

Appointment of Timothy Nicholas Murnane as a director

View PDF (3 pages)

24/11/2009

Resolutions

View PDF (37 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

18/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

21/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/10/2007

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

View PDF (5 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/10/2006

Return made up to 07/10/06; full list of members

View PDF (5 pages)

12/01/2006

Auditor's resignation

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/10/2005

Return made up to 07/10/05; full list of members

View PDF (5 pages)

16/11/2004

Return made up to 07/10/04; full list of members

View PDF (5 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

08/07/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: unit 22 woking business park albert drive woking surrey GU21 5JY

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

20/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

18/12/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

16/12/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

29/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

14/01/2001

Director's particulars changed

View PDF (1 pages)

20/11/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

21/02/2000

Director's particulars changed

View PDF (1 pages)

22/01/2000

Resolutions

View PDF (0 pages)

22/01/2000

Resolutions

View PDF (37 pages)

22/01/2000

Resolutions

View PDF (0 pages)

22/01/2000

Resolutions

View PDF (0 pages)

22/01/2000

Resolutions

View PDF (1 pages)

05/12/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

03/11/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/11/1999

Resolutions

View PDF (1 pages)

03/11/1999

Director resigned

View PDF (1 pages)

08/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

19/11/1998

Return made up to 07/10/98; full list of members

View PDF (7 pages)

19/11/1998

Location of register of members address changed

View PDF (0 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Statement of affairs

View PDF (3 pages)

19/11/1998

Ad 29/10/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/09/1998

Certificate of change of name

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 31/10/97 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

30/10/1997

Nc inc already adjusted 22/10/97

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (48 pages)

30/10/1997

Resolutions

View PDF (48 pages)

26/10/1997

Registered office changed on 27/10/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (12 pages)

26/10/1997

New secretary appointed;new director appointed

View PDF (12 pages)

22/10/1997

Certificate of change of name

View PDF (2 pages)

06/10/1997

Incorporation

View PDF (9 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

Full

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
ABOGADO NOMINEES LIMITED	Nominee Secretary	13/10/1997 - 21/10/1997	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	13/10/1997 - 21/10/1997	798
Luciene James Limited	Nominee Director	06/10/1997 - 13/10/1997	1220
Schulz, Dieter Heinz	Director	21/10/1997 - 26/10/1999	2
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	13/10/1997 - 21/10/1997	798

Persons with Significant Control

No PSC data available.

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Description

About TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH. 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 TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED?

TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 25/11/2013.

Where is TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED located?

TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED is registered at Mclaren Technology Centre, Chertsey Road, Woking, Surrey GU21 4YH.

What does TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED do?

TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED?

The latest filing was on 25/11/2013: Final Gazette dissolved via voluntary strike-off.