David McLean (Civil Engineering) Limited

Company Name	David McLean (Civil Engineering) Limited
Company Status	Dissolved
Company Number	01832372
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Charles McLean
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1992(7 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD Wales

Director Name	Mr Gilbert Colin Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CJ8 8QN

Director Name	Gareth Berwyn Jones
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Amberlee 5 Mayals Road Blackpill Swansea West Glamorgan SA3 5BT Wales

Director Name	Mr John Kenneth Jones
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Uchaf Gwaenysgor Rhyl Denbighshire LL18 6EW Wales

Director Name	Mr Ian Geoffrey Sanderson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	11 Mallory Walk Dodleston Chester Cheshire CH4 9NP Wales

Secretary Name	William John Stanley Reece
Nationality	British
Status	Resigned
Appointed	14 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	14 Calthorpe Drive Prestatyn Clwyd LL19 9RF Wales

Director Name	James Anthony Thompson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2002)
Role	Accountant
Correspondence Address	Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX Wales

Director Name	David Simon Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2000)
Role	Chartered Accountant
Correspondence Address	10 Ambleside Close Bromborough Wirral Merseyside L62 7JF

Secretary Name	Mr John Edward Kendrick
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU

Location

Registered Address	Enterprise House 28 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 June 2011	Bona Vacantia disclaimer (1 page)
23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (1 page)
4 December 2008	Appointment terminated secretary john kendrick (1 page)
29 July 2008	Return made up to 14/05/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
11 September 2007	Return made up to 14/05/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
28 June 2006	Return made up to 14/05/06; full list of members (6 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
1 July 2005	Return made up to 14/05/05; full list of members (6 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 14/05/04; full list of members (6 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 January 2003	Director resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: enterprise house aber road flint clwyd CH6 5EX (1 page)
14 October 2002	Return made up to 14/05/02; full list of members (8 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
20 August 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 July 2000	Return made up to 14/05/00; full list of members (7 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
22 July 1999	Return made up to 14/05/99; no change of members (4 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Declaration of assistance for shares acquisition (10 pages)
13 August 1998	Director resigned (1 page)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
22 July 1996	Return made up to 14/05/96; no change of members (4 pages)
13 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
13 April 1995	Accounts made up to 30 June 1994 (12 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

David McLean (Civil Engineering) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire