| Company Name | McLean Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02680151 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1992(32 years, 3 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Fitzpatrick McLean |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1994(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 11 River Mead Bocking Braintree Essex CM7 9AX |
| Secretary Name | Judith Mary Leader |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1995(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 11 River Mead Bocking Braintree Essex CM7 9AX |
| Director Name | John Frederick Everett |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 March 1994) |
| Role | Supervisor |
| Correspondence Address | 27 Stanley Crescent Gravesend Kent DA12 5SZ |
| Secretary Name | Tina Everett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 March 1994) |
| Role | Company Director |
| Correspondence Address | 8 Astra Drive Gravesend Kent DA12 4PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hill-Allen (Accountancy Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(2 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 09 January 1995) |
| Correspondence Address | 29 Lower Southend Road Wickford Essex SS11 8AE |
Location
| Registered Address | 29 Lower Southend Road Wickford Essex SS11 8AE |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2001 | Application for striking-off (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 24 July 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 31 January 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 May 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 17 May 1999 | Secretary's particulars changed (1 page) |
| 3 March 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 March 1998 | Return made up to 23/01/97; full list of members
|
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 June 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 March 1996 | Return made up to 23/01/96; no change of members (4 pages) |