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A.D. MCLAREN (CHESTERFORD) LIMITED

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

Company details

90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE

A.D. MCLAREN (CHESTERFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00572481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.05
dissolution date: 2004.12.28
last member list: 2004.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops
Company A.D. MCLAREN (CHESTERFORD) LIMITED was a Private Limited Company, registration number 00572481, established in United Kingdom on the 5. October 1956. The company was dissolved. The company was in business for 60 years and 2 months. The company used to be located at 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE. Business of the company A.D. MCLAREN (CHESTERFORD) LIMITED by SIC and NACE code was "0111 - Grow cereals & other crops". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.28. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2004.02.15. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.02.15
documents available: 1

List of company documents:

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Find out more information about A.D. MCLAREN (CHESTERFORD) LIMITED. Our website makes it possible to view other available documents related to A.D. MCLAREN (CHESTERFORD) 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, THE OLD RECTORY,, LITTLE BURY,, SAFFRON WALDEN,, ESSEX
Form type: 287
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.31
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AAMD
Date: 1995.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.09.04

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Company directors and board members:

JEANNIE PATRICIA DALZELL (dissolve)
Secretary, SKI HOLIDAY CONSULTANT, 2000.08.29 - 2004.12.28
JASMINE COTTAGE MANOR LANE, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PJ, ESSEX
HAYDN LAWRENCE DRYSDALE MCLAREN (dissolve)
Director, 1995.05.30 - 2004.12.28
JASMINE COTTAGE MANOR COTTAGES MANOR LANE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PJ, ESSEX
HAYDN LAWRENCE DRYSDALE MCLAREN (dissolve)
Secretary, DIRECTOR, 1995.05.30 - 2000.08.29
JASMINE COTTAGE MANOR COTTAGES MANOR LANE GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PJ, ESSEX
JOHN WILLIAMS MCLAREN (dissolve)
Secretary, 1992.02.15 - 1995.02.15
FIELD FARM HOUSE FIELD FARM, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RP, ESSEX
ARCHIBALD DAVID MCLAREN (dissolve)
Director, FARMER, 1992.02.15 - 1997.01.14
THE OLD RECTORY LITTLEBURY , SAFFRON WALDEN
CB11 4TL, ESSEX
DILYS OWEN MCLAREN (dissolve)
Director, 1992.02.15 - 1995.05.30
THE OLD RECTORY LITTLEBURY , SAFFRON WALDEN
ESSEX
DILYS OWEN MCLAREN (dissolve)
Director, HOUSEWIFE, 1997.01.14 - 2000.07.21
THE OLD RECTORY LITTLEBURY , SAFFRON WALDEN
ESSEX
JOHN WILLIAMS MCLAREN (dissolve)
Director, FARMER, 1992.02.15 - 1995.02.15
FIELD FARM HOUSE FIELD FARM, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RP, ESSEX
JOHN WILLIAMS MCLAREN (dissolve)
Director, FARMER, 1999.06.11 - 2000.09.20
FIELD FARM HOUSE FIELD FARM, GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RP, ESSEX

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Information about the Private Limited Company A.D. MCLAREN (CHESTERFORD) 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