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DANIEL MCLAREN LIMITED

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

Company details

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP

DANIEL MCLAREN LIMITED on the map

Company type: Private Limited Company
Company number: 01060399
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.05
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
Form type: TM01
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.10.08
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
Form type: AA
Date: 2013.10.01
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
£2.95
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DIRECTOR APPOINTED LUKE AMOS THOMAS
Form type: AP01
Date: 2013.09.26
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
Form type: AA
Date: 2012.09.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.09.30
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
Form type: AA
Date: 2008.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/05 FROM:, STANLEY HOUSE, 151 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2JW
Form type: 287
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12

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Company directors and board members:

DENNIS READ (current)
Secretary, 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
ANTHONY DAVID STEELE (current)
Director, CHARTERED SURVEYOR, 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
LUKE AMOS THOMAS (current)
Director, 2013.09.16
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
SARAH ANDERSON (resigned)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
ALBERT ERNEST BURTON (resigned)
Secretary, 1991.11.15 - 1994.01.31
1 MESSETER PLACE ELTHAM , LONDON
SE9 5DP
SARAH-JANE GOULBOURNE (resigned)
Secretary, SOLICITOR, 1999.05.20 - 2005.06.18
36 WYNNSTAY LANE MARFORD , WREXHAM
LL12 8LG, CLWYD
LESLEY ANN HAWARD (resigned)
Secretary, COMPANY SECRETARY, 1994.01.31 - 1997.01.20
62 WINN ROAD LEE , LONDON
SE12 9EY
THOMAS ALLEN LOWRY (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.20 - 1999.05.20
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
ANDREA LOUISE MACQUEEN (resigned)
Secretary, 2005.06.18 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
ALBERT ERNEST BURTON (resigned)
Director, GENERAL MANAGER, 1991.11.15 - 1994.01.31
1 MESSETER PLACE ELTHAM , LONDON
SE9 5DP
COLIN CHARLES CHILD (resigned)
Director, 2005.02.08 - 2005.11.18
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
NEIL COOPER (resigned)
Director, 2010.06.01 - 2015.11.06
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
MICHAEL ROGER EVERETT (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 1997.01.20
ARKLE 28 OAKLANDS CLOSE WEST KINGSDOWN , SEVENOAKS
TN15 6EA, KENT
MICHAEL PETER HAWKESLEY (resigned)
Director, COMPANY DIRECTOR, 1994.01.31 - 1997.01.20
2 CAMBROSE CLOSE SHIRLEY , CROYDON
CR0 7XP, SURREY
RICHARD JOHN KENDLE (resigned)
Director, 1995.12.22 - 1997.01.20
STIDULFE MEADE SEAL , SEVENOAKS
TN15 0AG, KENT
CHARLES MICHAEL KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 1999.01.22
9 REID COURT LITTLE SUTTON , WIRRAL
L66 1SB, MERSEYSIDE
SIMON PAUL LANE (resigned)
Director, 2006.11.06 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS ALLEN LOWRY (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 2000.12.31
HOMEWOOD SMITHY LANE MOULDSWORTH , CHESTER
CH3 8AR
DANIEL MCLAREN (resigned)
Director, RACING MANAGER, 1991.11.15 - 1994.01.31
18 KINGS ORCHARD ELTHAM , LONDON
SE9 5TJ
PAUL ANTHONY OLIVE (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 1998.10.30
338 MIDGELAND ROAD MARTON , BLACKPOOL
FY4 5HZ, LANCASHIRE
ALAN MICHAEL RIDDY (resigned)
Director, 1999.09.29 - 2005.02.08
THE WILLOWS WELL LANE, MOLLINGTON , CHESTER
CH1 6LD, CHESHIRE
THOMAS DANIEL SINGER (resigned)
Director, 2005.06.18 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
SHAILEN WASANI (resigned)
Director, ACCOUNTANT, 2005.06.18 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JOHN SAMUEL WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 1999.09.29
8 CHURCH ROAD TARLETON , PRESTON
PR4 6UR, LANCASHIRE
ROBERT WIPER (resigned)
Director, CHIEF EXECUTIVE, 2000.12.31 - 2005.06.18
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to DANIEL MCLAREN ltd.

Information about the Private Limited Company DANIEL MCLAREN 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