TAG MCLAREN LIMITED

Key Data

Status

Dissolved

Company No.

03631170

Incorporation date

13/09/1998

Size

Dormant

Classification

Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1998)

09/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Gian Raffaello Gherardini on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Francesco Fadda on 2009-10-01

View PDF (2 pages)

11/08/2009

Registered office changed on 12/08/2009 from 605 mizzen mast house mast quay london SE18 5NP

View PDF (1 pages)

26/04/2009

Registered office changed on 27/04/2009 from premier suite, 4 churchill court 58 station road north harrow middlesex HA2 7ST

View PDF (2 pages)

19/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2006

Secretary resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

17/10/2006

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/01/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

07/11/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

07/11/2005

Registered office changed on 08/11/05 from: premier suite 4 churchill court station road harrow HA2 7ST

View PDF (1 pages)

05/10/2004

Return made up to 05/09/04; full list of members

View PDF (6 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/08/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

25/08/2003

Director's particulars changed

View PDF (0 pages)

25/08/2003

Registered office changed on 26/08/03

View PDF (0 pages)

16/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

27/08/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

11/07/2002

Return made up to 05/09/01; full list of members

View PDF (7 pages)

11/07/2002

Secretary resigned;director resigned

View PDF (0 pages)

15/04/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2002

Registered office changed on 11/04/02 from: 4 churchill court 58 station road north harrow middlesex HA2 7ST

View PDF (1 pages)

10/04/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

10/04/2002

Registered office changed on 11/04/02 from: malcolm house empire way wembley middlesex HA9 0LW

View PDF (1 pages)

05/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

30/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

30/08/2000

Resolutions

View PDF (1 pages)

10/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2000

Return made up to 14/09/99; full list of members

View PDF (10 pages)

21/05/2000

Secretary resigned

View PDF (2 pages)

21/05/2000

New secretary appointed

View PDF (4 pages)

18/05/2000

Resolutions

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/09/1998

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Gherardini, Gian Raffaello	Director	02/10/2006 - Present	-
Fadda, Francesco	Director	02/10/2006 - Present	-
Gherardini, Gian Raffaello	Secretary	02/10/2006 - Present	-
FIRST DIRECTORS LIMITED	Nominee Director	14/09/1998 - 30/09/2001	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	14/09/1998 - 30/09/2001	6838

Persons with Significant Control

No PSC data available.

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Description

About TAG MCLAREN LIMITED

TAG MCLAREN LIMITED is an(a) Dissolved company incorporated on 13/09/1998 with the registered office located at Prmier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST. 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 LIMITED?

TAG MCLAREN LIMITED is currently Dissolved. It was registered on 13/09/1998 and dissolved on 09/08/2010.

Where is TAG MCLAREN LIMITED located?

TAG MCLAREN LIMITED is registered at Prmier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST.

What does TAG MCLAREN LIMITED do?

TAG MCLAREN LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for TAG MCLAREN LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.