0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCCAULEY STRATHCONA LIMITED

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

Company details

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW

MCCAULEY STRATHCONA LIMITED on the map

Company type: Private Limited Company
Company number: 00421989
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.21
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about MCCAULEY STRATHCONA LIMITED. Our website makes it possible to view other available documents related to MCCAULEY STRATHCONA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 45590
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANT
Form type: TM01
Date: 2015.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER
Form type: TM01
Date: 2015.10.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN LEVEN
Form type: AP01
Date: 2015.10.23
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY
Form type: AP01
Date: 2015.10.23
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROCOCK
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
Add to cart
COMPANY NAME CHANGED RICHARD LEES STEEL DECKING LIMITED, CERTIFICATE ISSUED ON 06/02/13
Form type: CERTNM
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 19/10/2012
Form type: CH01
Date: 2012.10.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD MICHAEL PLANT
Form type: AP01
Date: 2011.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMSEY
Form type: TM01
Date: 2011.09.19
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GRIMSEY / 15/02/2011
Form type: CH01
Date: 2011.02.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GRIMSEY / 13/12/2010
Form type: CH01
Date: 2010.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD
Form type: TM01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR APPOINTED PAUL CHANDLER
Form type: AP01
Date: 2010.07.15
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINLAY GROCOCK / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GRIMSEY / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
DIRECTOR APPOINTED MR OWEN ROBERT WOOD
Form type: 288a
Date: 2008.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN
Form type: 288b
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN LEVEN (current)
Secretary, 2007.01.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN LEVEN (current)
Director, COMPANY SECRETARY, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
STEVEN EDWARD LINDSAY (current)
Director, COMPANY DIRECTOR, 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
KAREN MICHELLE MURRAY (resigned)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (resigned)
Secretary, 1992.06.30 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
MICHAEL JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 1996.06.30
23 CHURCH LANE , SOUTHWICK
BN42 4GB, SUSSEX
PHILIP IVO CARRE (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.31 - 1994.08.01
11 HAVANA ROAD WIMBLEDON PARK , LONDON
SW19 8EJ
PAUL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
DAVID ERNEST DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.08.31
4 TIMBERLING GARDENS , SOUTH CROYDON
CR2 0AW, SURREY
NICHOLAS HOWARD GRIMSEY (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2011.09.15
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
GRAHAM FINLAY GROCOCK (resigned)
Director, FINANCE MANAGER, 1993.08.31 - 2013.05.02
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
TOM ROBERTSON HAMILTON (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1993.08.31 - 1995.12.31
236 LAMBOURN DRIVE ALLESTREE , DERBY
DE22 2UR, DERBYSHIRE
JOHN PATRICK KEEHAN (resigned)
Director, ACCOUNTANT, 1994.08.01 - 1997.11.01
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
ROBERT KERSHAW LAWTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.09.10
31 ASHBURNHAM GARDENS , SOUTH QUEENSFERRY
EH30 9LB, WEST LOTHIAN
ROBERT CAMPBELL MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1993.04.30
FIELDS FARM CHURCH ROAD QUARNDON , DERBY
DE22 5JA, DERBYSHIRE
PETER EDWIN MUSKETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1992.08.31
THE MISSION HALL 294 GRANE ROAD HASLINGDEN , ROSSENDALE
BB4 2FR, LANCS
CHARLES STEPHEN NICHOLSON (resigned)
Director, COMMERCIAL DIRECTOR, 1993.03.01 - 1993.08.31
JOHN O`GAUNTS DONCASTER ROAD HICKLETON , DONCASTER
DN5 7GB, SOUTH YORKSHIRE
RICHARD GILBERT PETRIE (resigned)
Director, COMPANY DIRETOR, 1996.07.01 - 1999.01.08
FIRS HOUSE GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
RICHARD MICHAEL PLANT (resigned)
Director, COMMERCIAL DIRECTOR, 2011.09.15 - 2015.10.16
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTS
MICHAEL COLIN PUTNAM (resigned)
Director, COMPANY DIRECTOR, 2001.07.01 - 2007.08.10
THE OLD VICARAGE THE GREEN , STADHAMPTON
OX44 7UA, OXFORDSHIRE
TREVOR CHARLES WILLIAM RANDALL (resigned)
Director, COMPANY DIRECTOR, 1997.11.01 - 2002.12.31
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX
PHILIP ROBERT STRONG (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.06.30 - 1993.08.31
3 PRIMROSE BANK ETWALL , DERBY
DE65 6NX
DAVID ROLFE TYDEMAN (resigned)
Director, COMPANY DIRECTOR, 2007.08.10 - 2008.04.14
BURTON GRANGE , BURTON
BA12 6BR, WILTSHIRE
ROBERT ANTHONY WALLACE (resigned)
Director, 1999.01.08 - 2001.07.01
1 CASTLEREAGH WYNYARD , BILLINGHAM
TS22 5QF, CLEVELAND
OWEN ROBERT WOOD (resigned)
Director, COMPANY DIRECTOR, 2008.04.14 - 2010.07.01
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9SW, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Share Premium Account £ 6,000 £ 6,000
Profit Loss Account Reserve £ 51,590 £ 51,590
Called Up Share Capital £ 45,590 £ 45,590

Companies near to MCCAULEY STRATHCONA ltd.

Information about the Private Limited Company MCCAULEY STRATHCONA 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: 2016.05.03. Reload the data