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J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED

Learn more about J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU

J.MCLEAN & PARTNERS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00901597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.22
dissolution date: 2015.10.17
last member list: 2013.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

Mortgages:

F D FUIDGE
MORTGAGE - Outstanding on 1977.10.20
F.D FUIDGE
MORTGAGE - Outstanding on 1981.01.13
F.D.FUIDGE
LEGAL CHARGE - Outstanding on 1988.03.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.07
F. D. FUIDGE
LEGAL CHARGE - Outstanding on 1991.09.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.01
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.11.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.06.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015
Form type: 4.68
Date: 2015.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2014 FROM, 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 6NR
Form type: AD01
Date: 2014.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.19
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.12
Form type: LATEST SOC
Document description: 12/12/13 STATEMENT OF CAPITAL;GBP 350000
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22/07/13 STATEMENT OF CAPITAL GBP 350000
Form type: SH01
Date: 2013.07.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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30/10/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.27
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE MCLEAN / 12/11/2009
Form type: CH01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN
Form type: TM01
Date: 2010.05.05
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MCLEAN
Form type: TM01
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 63 MARKET STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1AQ
Form type: AD01
Date: 2010.03.08
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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DIRECTOR APPOINTED MRS SANDRA IRENE MCLEAN
Form type: AP01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, C/O COBBETTS, ONE COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS B4 6AJ
Form type: 287
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, C/O LEE CROWDER SOLICITORS, 39 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS B3 3DY
Form type: 287
Date: 2004.11.24
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, 25 MEER STREET, STRATFORD UPON AVON, CV37 6QB
Form type: 287
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10

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Company directors and board members:

RICHARD ROY MURRALL (dissolve)
Secretary, 1994.11.18 - 2015.10.17
37 HILL STREET , STOURBRIDGE
DY8 1AR, WEST MIDLANDS
SANDRA IRENE MCLEAN (dissolve)
Director, INTERIOR DESIGN, 2006.05.30 - 2015.10.17
THE OLD VICARAGE PATSHULL ROAD , PATTINGHAM
WV6 7BG, STAFFORDSHIRE
STANLEY BRINDLEY (dissolve)
Secretary, 1991.10.30 - 1992.02.13
107 WROTTESLEY ROAD WEST TETTENHALL , WOLVERHAMPTON
WV6 8UP, WEST MIDLANDS
ANTHONY JEFFS (dissolve)
Secretary, 1994.07.13 - 1994.11.09
383 HIMLEY ROAD GORNAL WOOD , DUDLEY
DY3 2RA, WEST MIDLANDS
RICHARD ROY MURRALL (dissolve)
Secretary, SOLICITOR, 1992.10.26 - 1994.07.13
37 HILL STREET , STOURBRIDGE
DY8 1AR, WEST MIDLANDS
JAMES CHRISTOPHER MCLEAN (dissolve)
Director, 1991.10.30 - 2009.10.01
THE OLD VICARAGE PATSHULL ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7BG, WEST MIDLANDS
JOYCE BRENDA MCLEAN (dissolve)
Director, 1991.10.30 - 1998.07.13
HOUSE IN THE TREES WIGHTWICK BANK , WOLVERHAMPTON
WV6 8DR, WEST MIDLANDS
SANDRA IRENE MCLEAN (dissolve)
Director, 2009.02.11 - 2009.10.01
THE OLD VICARAGE PATSHULL ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7BG

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Information about the Private Limited Company J.MCLEAN & PARTNERS DEVELOPMENTS 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: 2016.06.14. Reload the data