MCLANE PROGRAMME LEARNING 1 LIMITED

MCLANE PROGRAMME LEARNING 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMCLANE PROGRAMME LEARNING 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05231664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCLANE PROGRAMME LEARNING 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCLANE PROGRAMME LEARNING 1 LIMITED located?

    Registered Office Address
    Eastleigh
    Brook Lane
    SK9 7QQ Alderley Edge Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCLANE PROGRAMME LEARNING 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for MCLANE PROGRAMME LEARNING 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCLANE PROGRAMME LEARNING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of William Mccabe as a director

    1 pagesTM01

    Annual return made up to Sep 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 02, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of MCLANE PROGRAMME LEARNING 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREW, Victor Selby
    Woodlands
    Fourstones
    NE47 5DL Hexham
    Northumberland
    Secretary
    Woodlands
    Fourstones
    NE47 5DL Hexham
    Northumberland
    BritishManagement Consultant46540100002
    CREW, Victor Selby
    Woodlands
    Fourstones
    NE47 5DL Hexham
    Northumberland
    Director
    Woodlands
    Fourstones
    NE47 5DL Hexham
    Northumberland
    United KingdomBritishManagement Consultant46540100002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    LOCK, Ian
    Sandfold Farm
    Common Lane
    BN26 6SX Selmeston
    East Sussex
    Director
    Sandfold Farm
    Common Lane
    BN26 6SX Selmeston
    East Sussex
    United KingdomBritishManagement Consultant125097540002
    MCCABE, William
    32 Beverley Road
    Monkseaton
    NE25 8JH Whitley Bay
    Tyne & Wear
    Director
    32 Beverley Road
    Monkseaton
    NE25 8JH Whitley Bay
    Tyne & Wear
    United KingdomBritishManagement Consultant75986560003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0