Company NameMcLean Computer Services Limited
Company StatusDissolved
Company Number02015082
CategoryPrivate Limited Company
Incorporation Date29 April 1986(38 years ago)
Dissolution Date15 February 2005 (19 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRaymond McLean
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1991(5 years, 1 month after company formation)
Appointment Duration13 years, 8 months (closed 15 February 2005)
RoleSystems Analyst
Correspondence Address1 Rue Abel
75012 Paris
Foreign
Secretary NameFiona Murray McLean
NationalityBritish
StatusClosed
Appointed16 March 2000(13 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 15 February 2005)
RoleComputer Analyst
Correspondence Address1 Rue Abel
75012 Paris
Foreign
Director NameWilma McLean
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(5 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 09 June 2000)
RoleSecretary
Correspondence Address2 Ranksborough Street
Seaham
County Durham
SR7 0AS
Secretary NameWilma McLean
NationalityBritish
StatusResigned
Appointed24 June 1991(5 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 16 March 2000)
RoleCompany Director
Correspondence Address2 Ranksborough Street
Seaham
County Durham
SR7 0AS

Location

Registered Address8 Adelaide Row
Seaham
County Durham
SR7 7EF
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishSeaham
WardDawdon
Built Up AreaSeaham
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004Voluntary strike-off action has been suspended (1 page)
6 January 2004Voluntary strike-off action has been suspended (1 page)
25 February 2003Voluntary strike-off action has been suspended (1 page)
1 October 2002Voluntary strike-off action has been suspended (1 page)
10 September 2002Application for striking-off (1 page)
1 June 2002Total exemption small company accounts made up to 31 July 2001 (2 pages)
24 April 2002Secretary's particulars changed (1 page)
24 April 2002Director's particulars changed (1 page)
16 July 2001Return made up to 24/06/01; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 31 July 2000 (2 pages)
10 July 2000Return made up to 24/06/00; full list of members (4 pages)
6 July 2000Director resigned (1 page)
19 April 2000Secretary resigned (1 page)
19 April 2000Accounts for a small company made up to 31 July 1999 (2 pages)
19 April 2000New secretary appointed (2 pages)
1 September 1999Return made up to 24/06/99; change of members (7 pages)
1 September 1999Secretary's particulars changed;director's particulars changed (1 page)
17 June 1999Registered office changed on 17/06/99 from: belvedere house seaham grange seaham co.durham (1 page)
24 March 1999Accounts for a small company made up to 31 July 1998 (2 pages)
10 July 1998Return made up to 24/06/98; full list of members (6 pages)
14 April 1998Accounts for a small company made up to 31 July 1997 (3 pages)
29 June 1997Return made up to 24/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 April 1997Accounts for a small company made up to 31 July 1996 (2 pages)
16 July 1996Return made up to 24/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 May 1996Accounts for a small company made up to 31 July 1995 (2 pages)
11 August 1995Return made up to 24/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1995Accounts for a small company made up to 31 July 1994 (2 pages)