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MCLAREN ROADSTONE LIMITED

Learn more about MCLAREN ROADSTONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD

MCLAREN ROADSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00339101
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.08
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MCLAREN ROADSTONE LIMITED is a Private Limited Company, registration number 00339101, established in United Kingdom on the 8. April 1938. The company is now active. The company has been in business for 78 years and 8 months. The company is based on CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD. Business of the company MCLAREN ROADSTONE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company MCLAREN ROADSTONE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 0

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
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Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 89290
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT
Form type: AP01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2015.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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26/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE EGHAM SURREY, TW20 8TD
Form type: 287
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30

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Company directors and board members:

DAPHNE MARGARET MURRAY (current)
Secretary, 2004.04.01
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (current)
Director, SOLICITOR, 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
LARRY JOSE ZEA BETANCOURT (current)
Director, BUSINESS SERVICE ORGANISATION DIRECTOR, 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE , THORPE EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (resigned)
Secretary, SOLICITOR, 2000.07.01 - 2004.04.01
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
FRANK JAMES STANDISH (resigned)
Secretary, 1999.03.01 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
STEPHEN BOTTLE (resigned)
Director, SOLICITOR, 2000.07.01 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 1999.03.01 - 2000.05.26
BRENDON BEENHAM , READING
RG7 5NX, BERKSHIRE
PETER HAMILTON FULKE BULLARD (resigned)
Director, CHARTERED SECRETARY, 1993.12.31 - 1996.06.28
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
MICHAEL LESLIE COLLINS (resigned)
Director, SOLICITOR, 2000.07.01 - 2015.03.16
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JOHN PETER DAGLISH (resigned)
Director, 1992.04.26 - 1993.02.17
8 CHEADLE AVENUE , CRAMLINGTON
NE23 9YT, NORTHUMBERLAND
PETER HENRY GILLARD (resigned)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
MICHAEL DAVID HAMPSON (resigned)
Director, CHARTERED SECRETARY/BARRISTER, 1997.05.30 - 2000.07.01
BRYNTIRION 8 ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.31 - 1997.05.30
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
NARINDER NATH KALIA (resigned)
Director, CHARTERED SECRETARY, 1996.09.02 - 1999.03.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
ROBERT ERNEST LAMBOURNE (resigned)
Director, DIRECTOR FICA, 1997.05.30 - 1999.03.01
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
DAVID LLEWELLYN (resigned)
Director, SOLICITOR, 1996.06.28 - 1996.08.24
32 FOXDENE , GODALMING
GU7 1YQ, SURREY
MALCOLM JOHN MCDOWALL (resigned)
Director, 1992.04.26 - 1993.12.31
DRYLEAZE BATH ROAD SALTFORD , BRISTOL
BS18 3JT
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1993.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
JOHN ANTHONY ROBINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (resigned)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
FRANK JAMES STANDISH (resigned)
Director, CHARTERED SECRETARY, 2000.05.26 - 2000.07.01
17 FAIRMILE HOUSE TWICKENHAM ROAD , TEDDINGTON
TW11 8BA, MIDDLESEX
DAVID RICHARD SWINSON (resigned)
Director, 1992.04.26 - 1993.12.31
ORCHARD HOUSE TIBBERTON , DROITWICH
WR9 7NJ, WORCESTERSHIRE
PETER LANCE YOUNG (resigned)
Director, 1993.09.23 - 1993.12.31
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

Companies near to MCLAREN ROADSTONE ltd.

Information about the Private Limited Company MCLAREN ROADSTONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data