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MCLAREN SOLUTIONS LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 03903121
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- GLOVER, Paul Andrew
- LAHERT, Anthony Peter
- LUNDIE-SADD, Richard John
- THOMAS, Alan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-07
- Dissolved on
- 2015-08-13
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MCLAREN HR ONLINE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-03-31
- Last Return Made Up To:
- 2014-01-07
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MCLAREN SOLUTIONS LIMITED Company Description
- MCLAREN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03903121. Its current trading status is "closed". It was registered 2000-01-07. It was previously called MCLAREN HR ONLINE LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-01-07.It can be contacted at New Bridge Street House .
Get MCLAREN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclaren Solutions Limited - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-08-13) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2015-05-13) - 4.72
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-affairs-with-form-attached (2014-05-02) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2014-05-02) - 600
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resolution (2014-05-02) - RESOLUTIONS
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capital-allotment-shares (2014-03-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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termination-secretary-company-with-name (2013-04-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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legacy (2011-02-01) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288c
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accounts-with-accounts-type-small (2007-11-08) - AA
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legacy (2007-10-19) - 288b
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legacy (2007-03-10) - 288b
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-21) - AA
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legacy (2006-03-09) - 363s
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legacy (2006-08-11) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-26) - AA
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legacy (2005-04-19) - 288c
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-small (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-01-07) - 395
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legacy (2004-01-26) - 363s
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auditors-resignation-company (2004-01-09) - AUD
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auditors-resignation-company (2004-10-30) - AUD
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 88(2)R
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accounts-with-accounts-type-dormant (2003-01-28) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-29) - 363s
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certificate-change-of-name-company (2002-07-30) - CERTNM
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legacy (2002-08-15) - 88(2)R
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legacy (2002-09-10) - 288a
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legacy (2002-08-22) - 288c
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legacy (2002-09-17) - 288a
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legacy (2002-10-07) - 288b
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legacy (2002-12-23) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-07-19) - 288a
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accounts-with-accounts-type-dormant (2001-04-18) - AA
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legacy (2001-04-18) - 363a
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legacy (2001-04-18) - 363(190)
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certificate-change-of-name-company (2001-04-17) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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certificate-change-of-name-company (2000-04-26) - CERTNM
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legacy (2000-04-22) - 325
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legacy (2000-04-22) - 353
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legacy (2000-07-12) - 288c
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legacy (2000-04-22) - 225
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incorporation-company (2000-01-07) - NEWINC