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M.MACLEAN LIMITED

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

Company details

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB

M.MACLEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00569225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.20
last member list: 1996.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.23
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, 7 QUEEN STREET, NORWICH, NORFOLK NR2 4ST
Form type: 287
Date: 1999.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.21
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.06.05
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, HOLT ROAD, CROMER, NORFOLK, NR27 9JS
Form type: 287
Date: 1998.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
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RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09

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Company directors and board members:

ROBIN MURDO MACLEAN (dissolve)
Secretary, CIVIL ENGINEER, 1991.04.12
7 CASTLE ROAD DUNURE , AYR
KA7 4LW
JANET MAUREEN MACLEAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12
82 CHARLES CLOSE WROXHAM , NORWICH
NR12 8TT, NORFOLK
ROBIN MURDO MACLEAN (dissolve)
Director, CIVIL ENGINEER, 1991.04.12
7 CASTLE ROAD DUNURE , AYR
KA7 4LW
HARRY STIVEN FARQUHAR (dissolve)
Director, CIVIL ENGINEER, 1991.04.12 - 1991.10.11
9 ABBEY ROAD , SHERINGHAM
NR26 8HH, NORFOLK
DOUGLAS FREDERICK LACEY (dissolve)
Director, PLANT MANAGER, 1991.04.12 - 1995.03.22
BALGOWNIE ARBOR ROAD , CROMER
NR27 9DW, NORFOLK
JOHN MACKINNON (dissolve)
Director, CIVIL ENGINEER, 1991.04.12 - 1992.11.23
15 CROMER ROAD OVERSTRAND , CROMER
NR27 0NT, NORFOLK
EWEN DOMINIC MURDO MACLEAN (dissolve)
Director, CIVIL ENGINEER, 1995.02.28 - 1996.05.04
21 BATTERDALE , OLD HATFIELD
AL9 5JF, HERTFORDSHIRE

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Information about the Private Limited Company M.MACLEAN 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: 2016.05.17. Reload the data