| Company Name | McLaren Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07945164 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months ago) |
| Dissolution Date | 14 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr Anthony McLaren |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | England |
| Correspondence Address | Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £51,939 |
| Cash | £80,000 |
| Current Liabilities | £29,026 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 16 June 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 16 June 2017 (2 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (5 pages) |
| 1 August 2016 | Director's details changed for Mr Anthony Mclaren on 1 August 2016 (2 pages) |
| 13 November 2015 | Registered office address changed from C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP United Kingdom to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 13 November 2015 (2 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Declaration of solvency (3 pages) |
| 5 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2015 | Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ to C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 17 July 2015 (1 page) |
| 6 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 November 2013 | Director's details changed for Mr Anthony Mclaren on 1 November 2013 (3 pages) |
| 1 November 2013 | Director's details changed for Mr Anthony Mclaren on 1 November 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 10 February 2012 | Incorporation
|