Mclaren Performance Limited
Company Profile
dissolved
UnknownMclaren Performance Limited
04557358•Private Limited With Share Capital
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH
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Incorporated
09/10/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Mclaren Performance Limited (04557358) is a private limited with share capital incorporated on 09/10/2002 (23 years old) and registered in woking, GU214YH. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 09/10/2002
GU214YH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-02-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Miscellaneous
Category:Miscellaneous
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2014
Change Of Name Notice
Category:Change Of Name
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Resolution
Category:Resolution
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
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:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
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:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
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:28-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Mortgage
Date:18-01-2007
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Address
Date:07-12-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2004
Legacy
Category:Accounts
Date:09-07-2004
Legacy
Category:Mortgage
Date:16-06-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Resolution
Category:Resolution
Date:23-05-2003
Incorporation Company
Category:Incorporation
Date:09-10-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date25/09/2017
Latest Accounts31/12/2016
Trading Addresses
Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU214YHRegistered
Related Companies
10
Contact
Mclaren Technology Centre, Chertsey Road, Woking, GU214YH