MCLANN CONTRACTING LTD
LONDON DHONGENS PAYROLL LIMITED

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Company number 07155229
Status Active - Proposal to Strike off
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Director's details changed for Mr Gary Butterworth on 1 August 2016. The most likely internet sites of MCLANN CONTRACTING LTD are www.mclanncontracting.co.uk, and www.mclann-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mclann Contracting Ltd is a Private Limited Company. The company registration number is 07155229. Mclann Contracting Ltd has been working since 11 February 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Mclann Contracting Ltd is C O B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . UKPA SECRETARY LIMITED is a Secretary of the company. BUTTERWORTH, Gary is a Director of the company. Director BUTTERWORTH, Gary has been resigned. Director PARTRIDGE, Matthew has been resigned. Director PRESCOTT- CARR, Kareena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UKPA SECRETARY LIMITED
Appointed Date: 14 February 2011

Director
BUTTERWORTH, Gary
Appointed Date: 23 July 2014
58 years old

Resigned Directors

Director
BUTTERWORTH, Gary
Resigned: 13 June 2013
Appointed Date: 11 February 2010
58 years old

Director
PARTRIDGE, Matthew
Resigned: 13 December 2013
Appointed Date: 13 June 2013
51 years old

Director
PRESCOTT- CARR, Kareena
Resigned: 23 July 2014
Appointed Date: 13 December 2013
44 years old

Persons With Significant Control

Mr Gary Butterworth
Notified on: 28 July 2016
58 years old
Nature of control: Has significant influence or control

MCLANN CONTRACTING LTD Events

09 Feb 2017
Compulsory strike-off action has been suspended
17 Jan 2017
First Gazette notice for compulsory strike-off
11 Aug 2016
Director's details changed for Mr Gary Butterworth on 1 August 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 21 more events
22 Jul 2011
Accounts for a dormant company made up to 28 February 2011
15 Feb 2011
Annual return made up to 11 February 2011 with full list of shareholders
15 Feb 2011
Appointment of Ukpa Secretary Limited as a secretary
23 Jul 2010
Registered office address changed from 23 Hardmans Mill New Hall Hey Road Rawtenstall BB4 6HH England on 23 July 2010
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCLANN CONTRACTING LTD Charges

30 April 2013
Charge code 0715 5229 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…