Maclellan Integrated Services Limited
Company Profile
dissolved
UnknownMaclellan Integrated Services Limited
02185674•Private Limited With Share Capital
Level 12 The Shard,, 32 London Bridge Street, London, SE19SG
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Incorporated
30/10/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Maclellan Integrated Services Limited (02185674) is a private limited with share capital incorporated on 30/10/1987 (38 years old) and registered in london, SE19SG. The company operates under SIC code 99999 - dormant company.
Maclellan integrated services limited is a company based out of interserve house ruscombe park twyford, reading, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/10/1987
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:23-07-2009
Resolution
Category:Resolution
Date:29-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Officers
Date:01-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Mortgage
Date:26-01-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Address
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:16-07-2003
Auditors Resignation Company
Category:Auditors
Date:06-03-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/03/2022
Trading Addresses
Care Of Rover Group, 1 Longbridge Works, Longbridge, Birmingham, West Midlands, B312TB
Potash Lane, Norwich, Norfolk, NR148EZ
Level 12 The Shard,, 32 London Bridge Street, London, Se1 9Sg, SE1 9SGRegistered
Lode Lane, Solihull, West Midlands, B928NW
12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Related Companies
10
Contact
www.maclellan-usa.com
Level 12 The Shard,, 32 London Bridge Street, London, SE19SG