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MAKNAM MCLEOD LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

MAKNAM MCLEOD LIMITED on the map

Company type: Private Limited Company
Company number: 00444722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.05
dissolution date: 2014.04.08
last member list: 2011.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company
Company MAKNAM MCLEOD LIMITED was a Private Limited Company, registration number 00444722, established in United Kingdom on the 5. November 1947. The company was dissolved. The company was in business for 69 years and 1 month. The company used to be located at 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company MAKNAM MCLEOD LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.08. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.07.27. The total number of directors was so far 19. The total number of secretaries was 2. 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: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.27
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LTD.
DEBENTURE - Outstanding on 1987.12.01
AMERICAN EXPRESS BANK LTD
LETTER OF CONFIRMATION - Outstanding on 1990.05.10
AMERICAN EXPRESS BANK LTD
LETTER OF CONFIRMATION - Outstanding on 1990.05.10
AMERICAN EXPRESS BANK LTD
SHARE MORTGAGE AND ASSIGNMENT - Outstanding on 1997.06.23

List of company documents:

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Find out more information about MAKNAM MCLEOD LIMITED. Our website makes it possible to view other available documents related to MAKNAM MCLEOD 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, JESSOP HOUSE JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Form type: AD01
Date: 2012.12.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.12
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27/07/12 NO CHANGES
Form type: AR01
Date: 2012.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.05
Form type: LATEST SOC
Document description: 05/10/12 STATEMENT OF CAPITAL;GBP 11923021
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 95 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1WG
Form type: AD01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.08
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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27/07/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VICTOR MERCURY / 22/11/2010
Form type: CH01
Date: 2010.11.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.25
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APPOINTMENT TERMINATED, DIRECTOR SEAN COUGHLAN
Form type: TM01
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED GEORGE DUNBAR KEAN
Form type: AP01
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED SEAN ANDREW COUGHLAN
Form type: AP01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE COLLINS
Form type: TM01
Date: 2010.02.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE FERGUSON
Form type: TM01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED DAVID JOHN CAMPBELL
Form type: AP01
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER LE CHEVALIER
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATHAN HAWSON
Form type: 288b
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR BENJAMIN NEWMAN
Form type: 288b
Date: 2008.04.30
£2.95
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DIRECTOR APPOINTED NATHAN DANIEL HAWSON
Form type: 288a
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11

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Company directors and board members:

EFG SECRETARIES LIMITED (dissolve)
Secretary, 2003.06.09 - 2014.04.08
NO1 SEATON PLACE , ST HELIER
JE4 8YJ, JERSEY
CHANNEL ISLANDS
DAVID JOHN CAMPBELL (dissolve)
Director, 2009.10.30 - 2014.04.08
NO.1 SEATON PLACE , ST HELIER
JE4 8YJ, JERSEY
CHANNEL ISLANDS
GEORGE DUNBAR KEAN (dissolve)
Director, MANAGING DIRECTOR, 2010.11.11 - 2014.04.08
NO 1 SEATON PLACE ST HELIER , JERSEY
JE4 8YJ, CHANNEL ISLANDS
KEVIN VICTOR MERCURY (dissolve)
Director, 2007.09.10 - 2014.04.08
NO 1 SEATON PLACE , ST HELIER
JE4 8YJ, JERSEY
CHANNEL ISLANDS
PELICAN SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.28 - 2003.06.09
PO BOX 641 1 SEATON PLACE , ST HELIER
JE4 8YJ, JERSEY
JULIE COLLINS (dissolve)
Director, 2003.03.10 - 2010.01.19
1 FEATHERSTONE CLOSE BEAUFORT SQUARE , ST CLEMENT
JE2 6PS, CHANNEL ISLANDS
C.I
SEAN ANDREW COUGHLAN (dissolve)
Director, 2010.01.19 - 2010.11.11
NO 1 SEATON PLACE ST HELIER , JERSEY
JE4 8YJ, CHANNEL ISLES
BRUCE JAMES FERGUSON (dissolve)
Director, 2007.06.19 - 2009.10.30
BEAUCHAMP 2 CLOS DE LA MER LA GRANDE ROUTE DES SABLONS , GROUVILLE JERSEY
JE3 8AL, CHANNEL ISLANDS
MAARTEN WILLEM VAN DE GIESSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1997.03.31
5 DRESDENLAAN , ROTTERDAM
3055 WD
NETHERLANDS
SALLY ANN HARDMAN (dissolve)
Director, 2004.11.12 - 2007.06.22
SENTOSA LA VIEUX JARDIN SIX ROADS ST LAWRENCE , JERSEY
JE3 1GL
NATHAN DANIEL HAWSON (dissolve)
Director, TRUST COMPANY DIRECTOR, 2008.03.28 - 2008.09.29
NO 3 CLOS DE BOSDET LA PETITE ROUTE DES MIELLES ST BRELADE , JERSEY CI
JE3 8RB, CHANNEL ISLES
IAN LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.17 - 2002.12.06
MIDLAND FARM LA GRANDE ROUTE DE ST.JEAN, TRINITY , JERSEY
JE3 5FN, CHANNEL ISLANDS
JENNIFER LE CHEVALIER (dissolve)
Director, 2004.11.12 - 2008.10.17
1 HOMELEA LA ROUTE DE LA TRINITE , ST HELIER
JE2 4JN, CHANNEL ISLANDS
JEAN PAUL LE COCQ (dissolve)
Director, 2003.03.10 - 2004.11.12
VIMY COTTAGE LA RUE ROUGE CUL , ST LAWRENCE
JE3 1GF, JERSEY JE3 1GF
CI
GEORGE SHARON LORAINE (dissolve)
Director, EXECUTIVE DIRECTOR, 2002.12.06 - 2004.12.31
LA BISE LA RUE DES PLATONS , TRINITY
JE3 5AA, JERSEY
PHILIP MAGOR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 2001.04.04
NORTH STANDEN HOUSE , HUNGERFORD
RG17 0QZ, BERKSHIRE
ARNO HUBERT MOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.28 - 1997.03.31
HAUS RODEHORST 4236 HAMMINKELN 5 , WETHERBRUCH
W GERMANY
PETER EDWARD FRANCIS NEWBALD (dissolve)
Director, 1992.07.28 - 2003.03.10
PO BOX 641 NO 1 SEATON PLACE , ST HELIER
JE4 8YJ, JERSEY
CHANNEL ISLANDS
BENJAMIN CHARLES BUCKLEY NEWMAN (dissolve)
Director, 2007.09.10 - 2008.03.28
THE OLD FARM HOUSE LA PONT DU VAL ST BRELADE , JERSEY
JE3 8JP, CHANNEL ISLANDS
RICHARD JOHN STOBART PROSSER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.31 - 2000.03.17
641 PO BOX NO 1 SEATON PLACE , JERSEY
JE4 8YJ, CHANNEL ISLANDS
PAUL WEIR (dissolve)
Director, 2004.12.31 - 2007.02.20
RIVENDELL LE PONT CLOSE RUE DE ST CLEMENT ST CLEMENT , JERSEY
JE2 6JL, CHANNEL ISLANDS

Companies near to MAKNAM MCLEOD ltd.

Information about the Private Limited Company MAKNAM MCLEOD 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: 2016.05.04. Reload the data