Neil Maclennan Limited

Dissolved
Incorporated on 9 Jun 1994

Reg Address: Kings Works, Kings Road, Teddington TW11 0QB

Company Number 02937333
Company Status Dissolved on 12 Jan 2016
Incorporation Date 9 Jun 1994
Total Assets £12.98K £-17.67K (-57.7%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2013
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made 9 Jun 2015
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Neil Maclennan Limited" is a ltd and located in Kings Works, Kings Road, Teddington TW11 0QB. Neil Maclennan Limited is currently in dissolved status and it was incorporated on 9 Jun 1994 (30 years 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2012
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£12.98K ^{£-17.67K (-57.7%)} _{change vs prev year}
Total Liabilities

£-12.2K ^{£+18.45K (+60.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-12.2K ^{£+18.45K (+60.2%)} _{change vs prev year}
Current Assets

£12.98K ^{£-17.67K (-57.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£783 ^{£+779 (+19475%)} _{change vs prev year}
Total Assets Less Current Liabilities

£783 ^{£+589 (+303.6%)} _{change vs prev year}
Debtors

£0 ^{£-2.4K (-100%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Neil Maclennan Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Susan Maclennan	Director	1 Apr 2005	British	Active
2	Nicola Susan Maclennan	Secretary	9 Jun 1994	British	Active
3	Neil Alexander Maclennan	Director	9 Jun 1994	British	Active
4	Howard Thomas	Nominee Secretary	9 Jun 1994	-	Resigned 9 Jun 1994
5	William Andrew Joseph Tester	Nominee Director	9 Jun 1994	British	Resigned 9 Jun 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Neil Maclennan Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	12 Jan 2016	Download PDF 1 Pages
2	Gazette - Notice Voluntary	27 Oct 2015	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	19 Oct 2015	Download PDF 3 Pages
4	Annual Return - Company With Made Up Date Full List Shareholders	9 Jun 2015	Download PDF 5 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2014	Download PDF 5 Pages
6	Accounts - Total Exemption Small	12 May 2014	Download PDF 6 Pages
7	Accounts - Change Account Reference Date Company Previous Extended	18 Mar 2014	Download PDF 1 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2013	Download PDF 5 Pages
9	Accounts - Total Exemption Small	26 Nov 2012	Download PDF 4 Pages
10	Address - Change Registered Office Company With Date Old	19 Jun 2012	Download PDF 1 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 5 Pages
12	Accounts - Total Exemption Small	12 Dec 2011	Download PDF 4 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2011	Download PDF 5 Pages
14	Accounts - Total Exemption Small	18 Oct 2010	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	21 Jul 2010	Download PDF 5 Pages
16	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
18	Accounts - Total Exemption Small	7 Oct 2009	Download PDF 5 Pages
19	Annual Return - Legacy	21 Jul 2009	Download PDF 4 Pages
20	Accounts - Total Exemption Small	17 Dec 2008	Download PDF 5 Pages
21	Annual Return - Legacy	9 Jun 2008	Download PDF 4 Pages
22	Accounts - Total Exemption Small	8 Nov 2007	Download PDF 5 Pages
23	Annual Return - Legacy	15 Jun 2007	Download PDF 2 Pages
24	Accounts - Total Exemption Small	29 Jan 2007	Download PDF 5 Pages
25	Annual Return - Legacy	21 Jul 2006	Download PDF 2 Pages
26	Officers - Legacy	20 Jul 2006	Download PDF 2 Pages
27	Accounts - Total Exemption Small	19 Dec 2005	Download PDF 5 Pages
28	Annual Return - Legacy	27 Jun 2005	Download PDF 6 Pages
29	Accounts - Total Exemption Small	12 Jan 2005	Download PDF 5 Pages
30	Annual Return - Legacy	25 Jun 2004	Download PDF 6 Pages
31	Address - Legacy	29 Apr 2004	Download PDF 1 Pages
32	Accounts - Total Exemption Small	23 Feb 2004	Download PDF 5 Pages
33	Annual Return - Legacy	10 Jun 2003	Download PDF 6 Pages
34	Accounts - Total Exemption Full	10 Apr 2003	Download PDF 10 Pages
35	Annual Return - Legacy	17 Jun 2002	Download PDF 6 Pages
36	Accounts - Total Exemption Full	3 Apr 2002	Download PDF 8 Pages
37	Accounts - Full	16 Jun 2001	Download PDF 8 Pages
38	Annual Return - Legacy	15 Jun 2001	Download PDF 6 Pages
39	Address - Legacy	28 Sep 2000	Download PDF 1 Pages
40	Annual Return - Legacy	15 Aug 2000	Download PDF 6 Pages
41	Accounts - Full	3 May 2000	Download PDF 9 Pages
42	Officers - Legacy	24 Jan 2000	Download PDF 1 Pages
43	Officers - Legacy	24 Jan 2000	Download PDF 1 Pages
44	Annual Return - Legacy	8 Jul 1999	Download PDF 4 Pages
45	Accounts - Full	5 May 1999	Download PDF
46	Annual Return - Legacy	31 Jul 1998	Download PDF 6 Pages
47	Accounts - Full	7 May 1998	Download PDF 9 Pages
48	Address - Legacy	20 Mar 1998	Download PDF 1 Pages
49	Annual Return - Legacy	8 Sep 1997	Download PDF 4 Pages
50	Accounts - Full	2 May 1997	Download PDF 9 Pages
51	Annual Return - Legacy	18 Jul 1996	Download PDF 4 Pages
52	Accounts - Full	10 Jan 1996	Download PDF 10 Pages
53	Annual Return - Legacy	24 Aug 1995	Download PDF
54	Accounts - Legacy	24 Jun 1994	Download PDF
55	Address - Legacy	17 Jun 1994	Download PDF
56	Officers - Legacy	17 Jun 1994	Download PDF
57	Officers - Legacy	17 Jun 1994	Download PDF
58	Incorporation - Company	9 Jun 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Neil Maclennan Limited Mutual People: Neil Alexander Maclennan , Nicola Susan Maclennan	dissolved