Mclennan Authentication Ltd

DataGardener
dissolved
Unknown

Mclennan Authentication Ltd

06730784•Private Limited With Share Capital

Lodge Park Lodge Lane, Langham, Colchester, CO45NE

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Incorporated

22/10/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Mclennan Authentication Ltd (06730784) is a private limited with share capital incorporated on 22/10/2008 (17 years old) and registered in colchester, CO45NE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 22/10/2008
CO45NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
T
toni mclennan
director

Filed Documents

46
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-03-2020
Resolution
Category:Resolution
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Incorporation Company
Category:Incorporation
Date:22-10-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2019
Filing Date18/07/2018
Latest Accounts31/10/2017

Trading Addresses

Lodge Park Lodge Lane, Langham, Colchester, Essex, CO45NE

Contact

Lodge Park Lodge Lane, Langham, Colchester, CO45NE