| Company Name | McLeod Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05739302 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Crook |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 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, 7 months (closed 08 September 2009) |
| Correspondence Address | 362 Shooters Hill Road London SE18 4LS |
| Secretary Name | Stuart Andrew Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 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 | 10 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 | 10 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 And Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£301 |
| Cash | £109 |
| Current Liabilities | £90,060 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2009 | Resolutions
|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2008 | Total exemption full accounts made up to 31 March 2007 (4 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) |
| 1 February 2008 | Accounting reference date extended from 31/03/08 to 31/08/08 (1 page) |
| 24 January 2008 | New secretary appointed (2 pages) |
| 24 January 2008 | Secretary resigned (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 10/03/07; full list of members (6 pages) |
| 12 May 2006 | Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | New director appointed (2 pages) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |