DANIEL MCLAREN LIMITED

dissolved Company number 01060399

Private Limited by Shares · Incorporated on 5th Jul 1972 · Closed on 17th Mar 2022

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SIC code: 74990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DANIEL MCLAREN LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jul 1972 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Callander	Secretary	25th Mar 2020	This company	Not recorded	View profile
Simon Callander	Director	25th Mar 2020		British	View profile
Michael Ford	Director	24th May 2019		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jul 1972
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 1st Jan 2019
Accounting reference date: 31st Dec

Timeline

5th Jul 1972 Company incorporated
31st Jan 1994 Michael Hawkesley appointed as Director
31st Jan 1994 Albert Burton resigned as Director
31st Jan 1994 Albert Burton resigned as Secretary
31st Jan 1994 Daniel McLaren resigned as Director
31st Jan 1994 Michael Everett appointed as Director
31st Jan 1994 Lesley Haward appointed as Secretary
22nd Dec 1995 Richard Kendle appointed as Director
20th Jan 1997 Richard Kendle resigned as Director
20th Jan 1997 John Whittaker appointed as Director
20th Jan 1997 Michael Hawkesley resigned as Director
20th Jan 1997 Thomas Lowry appointed as Director
20th Jan 1997 Thomas Lowry appointed as Secretary
20th Jan 1997 Michael Everett resigned as Director
20th Jan 1997 Lesley Haward resigned as Secretary
20th Jan 1997 Charles Kershaw appointed as Director
20th Jan 1997 Paul Olive appointed as Director
30th Oct 1998 Paul Olive resigned as Director
22nd Jan 1999 Charles Kershaw resigned as Director
20th May 1999 Thomas Lowry resigned as Secretary
20th May 1999 Sarah-Jane Goulbourne appointed as Secretary
29th Sep 1999 John Whittaker resigned as Director
29th Sep 1999 Alan Riddy appointed as Director
31st Dec 2000 Thomas Lowry resigned as Director
31st Dec 2000 Robert Wiper appointed as Director
8th Feb 2005 Colin Child appointed as Director
8th Feb 2005 Alan Riddy resigned as Director
18th Jun 2005 Shailen Wasani appointed as Director
18th Jun 2005 Thomas Singer appointed as Director
18th Jun 2005 Sarah-Jane Goulbourne resigned as Secretary
18th Jun 2005 Robert Wiper resigned as Director
18th Jun 2005 Andrea Macqueen appointed as Secretary
18th Nov 2005 Colin Child resigned as Director
12th Jul 2006 Sarah Anderson appointed as Secretary
12th Jul 2006 Andrea Macqueen resigned as Secretary
6th Nov 2006 Simon Lane appointed as Director
6th Nov 2006 Thomas Singer resigned as Director
12th Apr 2007 Shailen Wasani resigned as Director
12th Apr 2007 Anthony Steele appointed as Director
26th Oct 2007 Sarah Anderson resigned as Secretary
26th Oct 2007 Dennis Read appointed as Secretary
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
16th Sep 2013 Luke Thomas appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
7th Sep 2016 Dennis Read resigned as Secretary
7th Sep 2016 Thomas Fuller appointed as Secretary
31st Jul 2018 Anthony Steele resigned as Director
31st Jul 2018 Claire Pape appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
17th Sep 2018 Thomas Fuller resigned as Secretary
19th Dec 2018 Luke Thomas resigned as Director
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Director
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
24th May 2019 Claire Pape resigned as Director
24th May 2019 Michael Ford appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Secretary
25th Mar 2020 Simon Callander appointed as Director

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