| Company Name | McLaughlan Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04150398 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2001(23 years, 3 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jon Thomas McLaughlan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elvington Close Billingham Cleveland TS23 3YS |
| Secretary Name | Patricia McLaughlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elvington Close Billingham Cleveland TS23 3YS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 23 Yarm Road Stockton On Tees Cleveland TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 8 November 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Director's details changed for Jon Thomas Mclaughlan on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Jon Thomas Mclaughlan on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Jon Thomas Mclaughlan on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 1 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 30/01/02; full list of members
|
| 27 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 27 February 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 22 February 2001 | Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 21 elvington close billingham stockton on tees TS23 3YS (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 21 elvington close billingham stockton on tees TS23 3YS (1 page) |
| 22 February 2001 | Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 January 2001 | Incorporation (14 pages) |
| 30 January 2001 | Incorporation (14 pages) |