Daniel Mclaren Limited

DataGardener
dissolved
Unknown

Daniel Mclaren Limited

01060399•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/07/1972

Company Age

53 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Daniel Mclaren Limited (01060399) is a private limited with share capital incorporated on 05/07/1972 (53 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/07/1972
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon james callander
director
M
michael james ford
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:29-12-2020
Change Sail Address Company With New Address
Category:Address
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:17-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Annual Return
Date:10-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Accounts
Date:04-07-2005
Legacy
Category:Address
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Resolution
Category:Resolution
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:13-10-2003
Auditors Resignation Company
Category:Auditors
Date:28-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Officers
Date:03-05-2000
Resolution
Category:Resolution
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date28/09/2019
Latest Accounts01/01/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
Stanley House, 412 Marybone, Liverpool, Merseyside, L32BY

Related Companies

10
william hill (southern) limited
live
james lane (turf accountants) limited
live
windsors(sporting investments)limited
live
william hill (scotland) limited
live
william hill finance limited
live
william hill (goods) limited
live
phonethread limited
live
sports information services (holdings) limited
live
james lane group limited
live
taylor wimpey (initial lp) limited
live

Contact

1 More London Place, London, SE12AF