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Dato Capital United Kingdom

Mclaren Holdings (Uk) LTD

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Reports

Full Company ReportMCLAREN HOLDINGS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 23, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02797124
Record last updated Friday, April 24, 2015 11:41:45 PM UTC
Official Address C/o Rsm Robson Rhodes LLp 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 11 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Holding Companies including Head Offices

Charts

Visits

MCLAREN HOLDINGS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-22025-301
Document Type Publication date Download link
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2008 Second notification of strike-off action in london gazette 2797... Second notification of strike-off action in london gazette 2797...
Registry Mar 5, 2008 Administrator's progress report Administrator's progress report
Registry Mar 5, 2008 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Oct 19, 2007 Administrator's progress report Administrator's progress report
Registry Jul 4, 2007 Notice of statement of affairs Notice of statement of affairs
Registry May 11, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2007 Notice of administrators appointment Notice of administrators appointment
Financials Oct 16, 2006 Annual accounts Annual accounts
Financials May 5, 2006 Annual accounts 2797... Annual accounts 2797...
Registry Apr 13, 2006 Annual return Annual return
Registry Apr 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2006 Director's particulars changed Director's particulars changed
Registry Jul 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Appointment of a director 2797... Appointment of a director 2797...
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2005 Particulars of a mortgage or charge 2797... Particulars of a mortgage or charge 2797...
Registry May 18, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2797... Declaration of satisfaction in full or in part of a mortgage or charge 2797...
Registry May 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2797... Declaration of satisfaction in full or in part of a mortgage or charge 2797...
Registry Apr 9, 2005 Annual return Annual return
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 17, 2004 Annual return Annual return
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 29, 2004 Appointment of a director 2797... Appointment of a director 2797...
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Appointment of a man as Secretary and Co Secretary Appointment of a man as Secretary and Co Secretary
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2003 Annual return Annual return
Registry Mar 10, 2003 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Annual return Annual return
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Appointment of a secretary Appointment of a secretary
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Annual return Annual return
Registry May 10, 2001 Appointment of a director Appointment of a director
Registry Oct 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2000 Annual return Annual return
Registry May 18, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2000 Resignation of 6 people: one Company Director, one Director (a man) and one Company Secretary Resignation of 6 people: one Company Director, one Director (a man) and one Company Secretary
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Jun 15, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 13, 1999 Annual return Annual return
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Annual return Annual return
Financials Dec 5, 1997 Annual accounts Annual accounts
Registry Mar 24, 1997 Annual return Annual return
Financials Dec 17, 1996 Annual accounts Annual accounts
Registry Aug 11, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 6, 1996 Sub division of shares Sub division of shares
Registry Aug 6, 1996 £ nc 14/10 £ nc 14/10
Registry Mar 22, 1996 Annual return Annual return
Financials Nov 23, 1995 Annual accounts Annual accounts
Registry Mar 13, 1995 Annual return Annual return
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Mar 23, 1994 Annual return Annual return
Registry Oct 31, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Oct 21, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 1993 Particulars of a mortgage or charge 2797... Particulars of a mortgage or charge 2797...
Registry May 6, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 1993 Particulars of a mortgage or charge 2797... Particulars of a mortgage or charge 2797...
Registry Apr 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Apr 20, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 8, 1993 Six appointments: 6 men Six appointments: 6 men
Registry Apr 8, 1993 Change of name certificate Change of name certificate
Registry Apr 2, 1993 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 8, 1993 Two appointments: 2 companies Two appointments: 2 companies

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