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MCLARENS OVERSEAS LIMITED

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

Company details

IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY

MCLARENS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 01058762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.20
dissolution date: 2003.08.26
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company MCLARENS OVERSEAS LIMITED was a Private Limited Company, registration number 01058762, established in United Kingdom on the 20. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY. Business of the company MCLARENS OVERSEAS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.08.26. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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Find out more information about MCLARENS OVERSEAS LIMITED. Our website makes it possible to view other available documents related to MCLARENS OVERSEAS 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: 2003.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM:, IBEX HOUSE, MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 1999.03.12
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/89 FROM:, ESSEX HOUSE,, 12-13 ESSEX STREET,, LONDON,, WC2R 3BQ
Form type: 287
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MCLAREN RICHARDS LIMITED, CERTIFICATE ISSUED ON 30/10/89
Form type: CERTNM
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RICHARDS BROOKS MCLAREN LIMITED, CERTIFICATE ISSUED ON 31/10/88
Form type: CERTNM
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RE DIRECTORS' AUTHORITY 271087
Form type: ORES13
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/03/87
Form type: 363
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RICHARD BROOKS INTERNATIONAL LIM, ITED, CERTIFICATE ISSUED ON 24/06/86
Form type: CERTNM
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM UNLTD TO PRI
Form type: REREG(U)
Date: 1986.04.28

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Company directors and board members:

PETER MICHAEL TINSLEY (dissolve)
Secretary, 1992.02.20 - 2003.08.26
2 HOLLYSHAW CAMDEN PARK , TUNBRIDGE WELLS
TN2 5AD, KENT
DAVID MACDONALD BAIRD (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.02.20 - 2003.08.26
GARDEN COTTAGE CRESCENT ROAD , ALDEBURGH
IP15 5HW, SUFFOLK
PATRICK P CLEARY (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.02.20 - 2003.08.26
49 HILLSIDE ROAD , ASHTEAD
KT21 1RZ, SURREY
JOHN RICHARD SMITH (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.12.07 - 2003.08.26
123 STOKE ROAD , GUILDFORD
GU1 1ET, SURREY
ARTHUR JOHN CORK (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.02.20 - 1992.09.15
DODDS FARM , INGATESTONE
CM4 0NW, ESSEX
JACK GILFELLON (dissolve)
Director, LOSS ADJUSTER, 1992.02.26 - 1995.03.31
GLEVERING HOUSE WICKHAM MARKET ROAD EASTON , WOODBRIDGE
IP13 0ET, SUFFOLK
IAN VICTOR MURESS (dissolve)
Director, LOSS ADJUSTER, 2000.11.01 - 2001.05.29
ROSEWOOD STONEWALL PARK ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HD, KENT
QUENTIN GERVAISE SEATON (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.02.20 - 1998.09.30
BAKERS CORNER , OLD HEATHFIELD
TN21 9BP, EAST SUSSEX
ALAN SIDDALL (dissolve)
Director, CHARTERED LOSS ADJUSTER, 1992.02.20 - 1996.02.28
66 WESTHALL ROAD , WARLINGHAM
CR6 9BH, SURREY

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Information about the Private Limited Company MCLARENS OVERSEAS 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: 2016.07.22. Reload the data