Tag Mclaren Electronics (Holdings) Limited

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Tag Mclaren Electronics (holdings) Limited

03445737•Private Limited With Share Capital

Mclaren Technology Centre, Chertsey Road, Woking, GU214YH

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Incorporated

07/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tag Mclaren Electronics (holdings) Limited (03445737) is a private limited with share capital incorporated on 07/10/1997 (28 years old) and registered in woking, GU214YH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 07/10/1997
GU214YH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
R
ronald dennis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2013
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2013
Memorandum Articles
Category:Incorporation
Date:22-01-2013
Legacy
Category:Mortgage
Date:12-12-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Resolution
Category:Resolution
Date:27-05-2011
Legacy
Category:Capital
Date:26-05-2011
Legacy
Category:Insolvency
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2011
Legacy
Category:Mortgage
Date:02-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
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
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
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Resolution
Category:Resolution
Date:25-11-2009
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:20-10-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-10-2007
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: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:Officers
Date:07-06-2004
Legacy
Category:Address
Date:10-12-2003
Legacy
Category:Officers
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:21-10-2003
Legacy
Category:Mortgage
Date:20-09-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2001
Legacy
Category:Officers
Date:15-01-2001
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
Resolution
Category:Resolution
Date:23-01-2000
Resolution
Category:Resolution
Date:23-01-2000
Resolution
Category:Resolution
Date:23-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Legacy
Category:Capital
Date:04-11-1999
Resolution
Category:Resolution
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Statement Of Affairs
Category:Miscellaneous
Date:20-11-1998
Legacy
Category:Capital
Date:20-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-1998
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Address
Date:31-10-1997
Legacy
Category:Capital
Date:31-10-1997
Resolution
Category:Resolution
Date:31-10-1997
Resolution
Category:Resolution
Date:31-10-1997
Legacy
Category:Address
Date:27-10-1997
Legacy
Category:Officers
Date:27-10-1997
Legacy
Category:Officers
Date:27-10-1997
Legacy
Category:Officers
Date:27-10-1997
Legacy
Category:Officers
Date:27-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1997
Incorporation Company
Category:Incorporation
Date:07-10-1997

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date19/11/2012
Latest Accounts31/12/2011

Trading Addresses

Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU214YH

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Contact

Mclaren Technology Centre, Chertsey Road, Woking, GU214YH