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MCLACHLANS (LIVERPOOL) 1972 LIMITED

Learn more about MCLACHLANS (LIVERPOOL) 1972 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WADE SMITH & CO, MATTHEW STREET, LIVERPOOL

MCLACHLANS (LIVERPOOL) 1972 LIMITED on the map

Company type: Private Limited Company
Company number: 01038993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.19
dissolution date: 1996.10.22
last member list: 1993.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5226 - Retail sale of tobacco products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.04
documents available: 1

List of company documents:

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Find out more information about MCLACHLANS (LIVERPOOL) 1972 LIMITED. Our website makes it possible to view other available documents related to MCLACHLANS (LIVERPOOL) 1972 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: 1996.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
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REGISTERED OFFICE CHANGED ON 13/03/96 FROM:, CHICAGO BUILDINGS, 13 WHITECHAPEL, LIVERPOOL, L2 6PS
Form type: 287
Date: 1996.03.13
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.07
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.07
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1996.02.01
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/94 FROM:, 105 DALE STREET,, LIVERPOOL L2 2JD
Form type: 287
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.28

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Company directors and board members:

NEAL GRAHAM COWAN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.01 - 1996.10.22
WOODHOME COLUMN ROAD CALDY , WIRRAL
L48 1LQ, MERSEYSIDE
NEAL GRAHAM COWAN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1996.10.22
WOODHOME COLUMN ROAD CALDY , WIRRAL
L48 1LQ, MERSEYSIDE
ROBERT JAMES WADE-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1996.10.22
BRAKENDALE CALDY ROAD CALDY , WIRRAL
L48 1LW, MERSEYSIDE
JOHN GREEN (dissolve)
Secretary, 1992.10.04 - 1996.03.01
6 ASHBOURNE AVENUE , BOOTLE
L30 3SF, MERSEYSIDE
KEVIN GEORGE (dissolve)
Director, DRAUGHTSMAN, 1992.10.04 - 1996.03.01
22 WINDERMERE DRIVE MAGHULL , LIVERPOOL
L31 9BQ, MERSEYSIDE
JOHN GREEN (dissolve)
Director, ENGINEER, 1992.10.04 - 1996.03.01
6 ASHBOURNE AVENUE , BOOTLE
L30 3SF, MERSEYSIDE

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Information about the Private Limited Company MCLACHLANS (LIVERPOOL) 1972 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: 2016.07.21. Reload the data