| Company Name | McLeod Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732665 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2006(18 years, 1 month ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months 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 David Crook |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Broom Terrace Whickham Newcastle Upon Tyne Tyne & Wear NE16 4RG |
| Secretary Name | Mark R Williams Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 December 2009) |
| Correspondence Address | 362 Shooters Hill Road London SE18 4LS |
| Secretary Name | Stuart Andrew Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridgewater Canal Side Grappenhall Warrington Cheshire WA4 3EX |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2006(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Location
| Registered Address | The International Business Centre Mulgrave House Mulgrave Terrace Gateshead Tyne & Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £60,999 |
| Net Worth | £25,886 |
| Cash | £55,555 |
| Current Liabilities | £86,430 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 22 May 2009 | Resolutions
|
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 20 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: office 6 greenesfield business centre mulgrave terrace gateshead northumbria NE8 1PQ (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Accounting reference date extended from 31/03/08 to 31/08/08 (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 21 broom terrace whickham newcastle upon tyne NE16 4RG (1 page) |
| 29 June 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 13 March 2006 | Director resigned (1 page) |