David McLean Contractors (South Wales) Limited

Company Name	David McLean Contractors (South Wales) Limited
Company Status	Dissolved
Company Number	02486260
Category	Private Limited Company
Incorporation Date	28 March 1990(34 years, 1 month ago)
Dissolution Date	8 September 2009 (14 years, 7 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 June 1991(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Soughton House Hall Lane, Sychdyn Mold Flintshire CH7 6AD Wales

Director Name	Gareth Berwyn Jones
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year, 2 months after company formation)
Appointment Duration	2 years (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 June 1991(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Uchaf Gwaenysgor Rhyl Denbighshire LL18 6EW Wales

Secretary Name	William John Stanley Reece
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 October 2005)
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	29 March 1994(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2002)
Role	Accountant
Correspondence Address	Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX Wales

Secretary Name	Mr John Edward Kendrick
Nationality	British
Status	Resigned
Appointed	07 August 1998(8 years, 4 months after company formation)
Appointment Duration	10 years, 4 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, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
8 May 2009	Application for striking-off (1 page)
12 December 2008	Appointment terminated secretary john kendrick (1 page)
29 July 2008	Return made up to 14/06/08; 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 14/06/07; full list of members (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
25 October 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 June 2005	Return made up to 14/06/05; full list of members (7 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 August 2004	Return made up to 14/06/04; full list of members (7 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
21 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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 14/06/02; full list of members (7 pages)
6 July 2002	Auditor's resignation (1 page)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 July 2001	Return made up to 14/06/01; full list of members (7 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
14 July 2000	Return made up to 14/06/00; 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 14/06/99; no change of members (4 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Declaration of assistance for shares acquisition (11 pages)
12 August 1998	New secretary appointed (2 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 June 1997	Return made up to 14/06/97; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
23 July 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
27 September 1995	Return made up to 14/06/95; full list of members (5 pages)
13 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Full accounts made up to 30 June 1994 (14 pages)

David McLean Contractors (South Wales) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire