MACLAURIN LTD

dissolved Company number 02973057

Private Limited by Shares · Incorporated on 3rd Oct 1994 · Closed on 26th Mar 2019

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SIC code: 74990
Registered office: London, WC2A 1AN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACLAURIN LTD is a private limited by shares company based in London. It was incorporated on 3rd Oct 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

128 Companies at address View all 160 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Jones	Director	1st Jul 2016		British	View profile
Andrew Morrow	Director	14th Mar 2012		British	View profile

Other companies at this address

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INIZIO SERVICES UK LIMITED	14009810	29th Mar 2022	active
CD&R ARTEMIS HOLDCO 0.75 LIMITED	13917301	15th Feb 2022	active
ULYSSES ODIN BIDCO LIMITED	13871430	25th Jan 2022	active
CD&R ULYSSES UK HOLDCO 2 LIMITED	13532646	27th Jul 2021	active
HUNTSWORTH PROTON UK BIDCO LIMITED	12961001	19th Oct 2020	active

Showing the latest 5 of 127 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 3rd Oct 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

3rd Oct 1994 Company incorporated
3rd Oct 1994 Gregory Wales appointed as Director
3rd Oct 1994 Gregory Wales appointed as Secretary
3rd Oct 1994 Brian Maclaurin appointed as Director
3rd Oct 1994 CO FORM (SECRETARIES) LIMITED appointed as Corporate nominee secretary
3rd Oct 1994 CO FORM (SECRETARIES) LIMITED resigned as Corporate nominee secretary
1st Nov 1998 Gregory Wales resigned as Director
1st Nov 1998 Gregory Wales resigned as Secretary
1st Nov 1998 Lily Ghosaini appointed as Secretary
11th May 1999 David Boys appointed as Director
18th Jul 1999 David Boys appointed as Secretary
18th Jul 1999 Lily Ghosaini resigned as Secretary
1st Feb 2000 Ian Monk appointed as Director
1st Feb 2000 Victoria Stace appointed as Director
1st Feb 2000 Susan Hastings appointed as Director
1st Feb 2000 Neil Crespin appointed as Director
1st Feb 2000 Kelly Walsh appointed as Director
24th Feb 2000 David Boys resigned as Director
24th Feb 2000 David Boys resigned as Secretary
24th Feb 2000 Nazir Haji appointed as Secretary
13th Feb 2001 Columb King appointed as Director
28th Feb 2001 Colette Flanagan appointed as Director
22nd May 2001 Michael Murphy appointed as Director
22nd May 2001 Ian Monk resigned as Director
22nd May 2001 Columb King resigned as Director
22nd May 2001 Susan Hastings resigned as Director
22nd May 2001 Colette Flanagan resigned as Director
22nd May 2001 Neil Crespin resigned as Director
22nd May 2001 Kelly Walsh resigned as Director
17th Sep 2001 Robert McGrigor appointed as Director
26th Oct 2001 Nazir Haji resigned as Secretary
26th Oct 2001 Sam Williams appointed as Secretary
22nd May 2002 Susan Hastings appointed as Director
22nd May 2002 Colette Flanagan appointed as Director
22nd May 2002 Kelly Walsh appointed as Director
30th Aug 2002 Kelly Walsh resigned as Director
10th Oct 2002 Susan Hastings resigned as Director
10th Oct 2002 Colette Flanagan resigned as Director
28th Jan 2003 Brian Maclaurin resigned as Director
31st Jan 2003 Sam Williams resigned as Secretary
31st Jan 2003 Ketan Suchak appointed as Secretary
21st Mar 2003 Robert McGrigor appointed as Secretary
21st Mar 2003 Ketan Suchak resigned as Secretary
23rd Jul 2003 Robert McGrigor resigned as Director
23rd Jul 2003 Robert McGrigor resigned as Secretary
23rd Jul 2003 Adam Hatfield appointed as Secretary
23rd Dec 2003 Roger Selman appointed as Director
1st Mar 2004 Samantha Williams appointed as Director
31st Jan 2005 Jeremy White appointed as Director
31st Jan 2005 Jeremy White appointed as Secretary
31st Jan 2005 Adam Hatfield resigned as Secretary
31st Mar 2006 Sally-Ann Withey appointed as Director
31st Mar 2006 Jennifer Lees appointed as Secretary
31st Mar 2006 Jeremy White resigned as Director
31st Mar 2006 Jeremy White resigned as Secretary
31st May 2006 Tymon Broadhead appointed as Director
31st May 2006 Roger Selman resigned as Director
11th Apr 2011 Tymon Broadhead resigned as Director
11th Apr 2011 Colin Adams appointed as Director
31st Dec 2011 Victoria Stace resigned as Director
31st Jan 2012 Colin Adams resigned as Director
14th Mar 2012 Andrew Morrow appointed as Director
8th Aug 2013 Michael Murphy resigned as Director
8th Aug 2014 Jennifer Lees resigned as Secretary
31st Dec 2014 Sally-Ann Withey resigned as Director
31st Dec 2015 Samantha Williams resigned as Director
31st Dec 2015 Rebecca Horne appointed as Director
1st Jul 2016 Rebecca Horne resigned as Director
1st Jul 2016 Neil Jones appointed as Director

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