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DAVID MCLEAN (G.B.) LIMITED

Learn more about DAVID MCLEAN (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE 28 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NS

DAVID MCLEAN (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00735152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.11
dissolution date: 2009.07.07
last member list: 2008.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company DAVID MCLEAN (G.B.) LIMITED was a Private Limited Company, registration number 00735152, established in United Kingdom on the 11. September 1962. The company was dissolved. The company was in business for 54 years and 2 months. The company used to be located at ENTERPRISE HOUSE 28 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NS. Business of the company DAVID MCLEAN (G.B.) LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.07.07. The latest accounts are filed up to 2007.06.30. The latest annual return was filed up to 2008.02.12. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.10.25
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.26
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.08.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON GARNETT
Form type: 288b
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008
Form type: 288c
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY
Form type: 288b
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MARSTON
Form type: 288b
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, ENTERPRISE HOUSE, ABER PARK, FLINT,CLWYD, CH6 5EX
Form type: 287
Date: 2003.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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ALTER MEM AND ARTS 05/08/98
Form type: WRES01
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/11/94
Form type: SRES03
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ALTER MEM AND ARTS 05/04/94
Form type: SRES01
Date: 1994.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
£2.95
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RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22

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Company directors and board members:

ADRIAN MARK BRAVINGTON (dissolve)
Director, HOMES FINANCIAL DIRECTOR, 2007.02.09 - 2009.07.07
5 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
FRANCIS PATRICK REIL (dissolve)
Director, MANAGING DIRECTOR, 2007.02.09 - 2009.07.07
GREENFIELDS HALL WESTON RHYN , OSWESTRY
SY10 7LB, SHROPSHIRE
SIMON PAUL GARNETT (dissolve)
Secretary, GROUP FINANCIAL DIRECTOR, 2007.02.09 - 2008.08.29
145 OLDFIELD ROAD , ALTRINCHAM
WA14 4HX, CHESHIRE
JOHN EDWARD KENDRICK (dissolve)
Secretary, 1994.02.01 - 2007.02.09
45 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JU, CHESHIRE
WILLIAM JOHN STANLEY REECE (dissolve)
Secretary, 1992.02.12 - 1994.02.01
14 CALTHORPE DRIVE , PRESTATYN
LL19 9RF, CLWYD
STUART EVERITT (dissolve)
Director, 1993.07.01 - 1994.02.22
HIGHAM HOUSE 5 HATHERLEY ROAD , CHELTENHAM
GL51 6EB, GLOUCESTERSHIRE
GILBERT COLIN HALL (dissolve)
Director, 1992.02.12 - 1993.07.01
HIGHBROOK FARM MERTYN LANE WHITFORD , HOLYWELL
CJ8 8QN, FLINTSHIRE
PAUL LEONARD HALLIWELL (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.02.09 - 2007.06.29
20 DUKESWAY , CHESTER
CH2 1RF, CHESHIRE
JAMES HARRISON (dissolve)
Director, 1992.02.12 - 1992.07.03
30 SWANSEA ROAD PENLLERGAER , SWANSEA
SA4 1AQ, WEST GLAMORGAN
KEITH HOPKINSON (dissolve)
Director, 1993.07.01 - 1996.05.31
OAKWELL HOUSE 12 STATION ROAD , ABERGAVENNY
NP7 5HS, GWENT
GARETH BERWYN JONES (dissolve)
Director, 1992.02.12 - 1993.07.01
AMBERLEE 5 MAYALS ROAD BLACKPILL , SWANSEA
SA3 5BT, WEST GLAMORGAN
JOHN KENNETH JONES (dissolve)
Director, 1992.02.12 - 1994.12.21
TY UCHAF GWAENYSGOR , RHYL
LL18 6EW, DENBIGHSHIRE
ALAN LLEWELLYN (dissolve)
Director, 1993.07.01 - 1995.05.31
49 ANGELICA GARDENS HORTON HEATH , EASTLEIGH
SO50 7PA, HAMPSHIRE
PHILIP JAMES MARSTON (dissolve)
Director, HOMES SALES DIRECTOR, 2007.02.09 - 2008.06.10
54 EARLSWAY , CHESTER
CH4 8AZ, CHESHIRE
DAVID SHAUN MCCARTHY (dissolve)
Director, HOMES TECHNICAL DIRECTOR, 2007.02.09 - 2008.06.10
2 JOYCE WAY , WHITCHURCH
SY13 1TZ, SALOP
DAVID CHARLES MCLEAN (dissolve)
Director, 1992.02.12 - 2007.02.09
SOUGHTON HOUSE HALL LANE, SYCHDYN , MOLD
CH7 6AD, FLINTSHIRE
IAN GEOFFREY SANDERSON (dissolve)
Director, 1992.02.12 - 1998.08.04
11 MALLORY WALK DODLESTON , CHESTER
CH4 9NP, CHESHIRE
JAMES ANTHONY THOMPSON (dissolve)
Director, ACCOUNTANT, 1993.07.01 - 2002.11.01
TRAFFORD HOUSE VICTORIA CRESCENT QUEENS PARK , CHESTER
CH4 7AX, CHESHIRE
RALPH JAMES WALDMAN (dissolve)
Director, CONTRACTS MANAGER, 1992.02.12 - 1992.07.03
11 CLOS Y TALCEN PEN Y FAI , BRIDGEND
CF31 4BU, MID GLAMORGAN
DAVID SIMON WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.06 - 2000.06.12
10 AMBLESIDE CLOSE BROMBOROUGH , WIRRAL
L62 7JF, MERSEYSIDE

Companies near to DAVID MCLEAN (G.B.) ltd.

Information about the Private Limited Company DAVID MCLEAN (G.B.) 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: 2016.05.31. Reload the data