Mclaren Formula One Limited
Company Profile
dissolved
UnknownMclaren Formula One Limited
00496613•Private Limited With Share Capital
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH
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Incorporated
18/06/1951
Company Age
74 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mclaren Formula One Limited (00496613) is a private limited with share capital incorporated on 18/06/1951 (74 years old) and registered in woking, GU214YH. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/06/1951
GU214YH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-05-2018
Gazette Notice Voluntary
Category:Gazette
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Miscellaneous
Category:Miscellaneous
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Legacy
Category:Mortgage
Date:12-12-2012
Resolution
Category:Resolution
Date:26-11-2012
Resolution
Category:Resolution
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2011
Legacy
Category:Mortgage
Date:02-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Move Registers To Sail Company
Category:Address
Date:19-10-2009
Change Sail Address Company
Category:Address
Date:19-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Mortgage
Date:18-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Auditors Resignation Company
Category:Auditors
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Accounts
Date:09-07-2004
Legacy
Category:Address
Date:10-12-2003
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Mortgage
Date:20-09-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:22-02-2000
Resolution
Category:Resolution
Date:23-01-2000
Resolution
Category:Resolution
Date:23-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:20-11-1998
Resolution
Category:Resolution
Date:27-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1998
Legacy
Category:Officers
Date:08-01-1998
Legacy
Category:Officers
Date:08-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-1997
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:14-11-1996
Resolution
Category:Resolution
Date:11-10-1996
Resolution
Category:Resolution
Date:11-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-1994
Legacy
Category:Annual Return
Date:20-12-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-1993
Legacy
Category:Annual Return
Date:19-01-1993
Legacy
Category:Officers
Date:09-12-1992
Resolution
Category:Resolution
Date:21-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1992
Legacy
Category:Annual Return
Date:11-12-1991
Legacy
Category:Address
Date:20-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1991
Legacy
Category:Annual Return
Date:26-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1990
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date11/08/2017
Latest Accounts31/12/2016
Trading Addresses
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU214YH
Contact
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH