MCCLELLAND LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY

Company number 01712344
Status Liquidation
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Liquidators statement of receipts and payments to 14 September 2016; Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 7 October 2015; Declaration of solvency. The most likely internet sites of MCCLELLAND LIMITED are www.mcclelland.co.uk, and www.mcclelland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcclelland Limited is a Private Limited Company. The company registration number is 01712344. Mcclelland Limited has been working since 05 April 1983. The present status of the company is Liquidation. The registered address of Mcclelland Limited is 6 Snow Hill London Ec1a 2ay. . DUNCAN, Gordon John is a Secretary of the company. DUNCAN, Gordon John is a Director of the company. HERLIHY, Emma Louise is a Director of the company. Secretary BROWNE, Stephen John Storey has been resigned. Secretary PICKERS, Gregory John has been resigned. Secretary SIMPSON, Douglas Boyd has been resigned. Secretary TOOLAN, Francis Eugene has been resigned. Director BAYNE, John Martin has been resigned. Director HOLT, John Richard has been resigned. Director HORSNELL, Michael Roy has been resigned. Director KRAMER, Gert Jan has been resigned. Director POWER, Patrick Thomas has been resigned. Director TOOLAN, Francis Eugene has been resigned. Director WESTER, Klaas Sjoerd has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Gordon John
Appointed Date: 31 March 2014

Director
DUNCAN, Gordon John
Appointed Date: 31 October 2014
63 years old

Director
HERLIHY, Emma Louise
Appointed Date: 27 April 2015
48 years old

Resigned Directors

Secretary
BROWNE, Stephen John Storey
Resigned: 11 February 2003
Appointed Date: 10 May 1999

Secretary
PICKERS, Gregory John
Resigned: 02 October 1998

Secretary
SIMPSON, Douglas Boyd
Resigned: 31 March 2014
Appointed Date: 11 February 2003

Secretary
TOOLAN, Francis Eugene
Resigned: 10 May 1999
Appointed Date: 02 October 1998

Director
BAYNE, John Martin
Resigned: 30 April 1996
72 years old

Director
HOLT, John Richard
Resigned: 30 September 1992
87 years old

Director
HORSNELL, Michael Roy
Resigned: 15 April 2008
Appointed Date: 30 June 2006
77 years old

Director
KRAMER, Gert Jan
Resigned: 02 October 1998
83 years old

Director
POWER, Patrick Thomas
Resigned: 31 October 2014
Appointed Date: 30 June 2008
74 years old

Director
TOOLAN, Francis Eugene
Resigned: 30 June 2006
81 years old

Director
WESTER, Klaas Sjoerd
Resigned: 30 June 2006
Appointed Date: 02 October 1998
79 years old

MCCLELLAND LIMITED Events

03 Nov 2016
Liquidators statement of receipts and payments to 14 September 2016
07 Oct 2015
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 7 October 2015
02 Oct 2015
Declaration of solvency
02 Oct 2015
Appointment of a voluntary liquidator
02 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
  • LRESSP ‐ Special resolution to wind up on 2015-09-15

...
... and 86 more events
28 Mar 1987
Declaration of satisfaction of mortgage/charge

23 Jan 1987
Particulars of mortgage/charge

31 Dec 1986
Particulars of mortgage/charge

03 Nov 1986
Return made up to 30/11/85; full list of members

12 Jul 1986
Accounts for a medium company made up to 30 November 1985

MCCLELLAND LIMITED Charges

8 May 1987
Charge
Delivered: 27 May 1987
Status: Satisfied on 29 October 1987
Persons entitled: First City National Bank of Houston
Description: The companys right benefit and interest in relation to a…
2 January 1987
Debenture
Delivered: 23 January 1987
Status: Outstanding
Persons entitled: First City National Bank of Houston
Description: Fixed and floating charges over the undertaking and all…
15 December 1986
Charge
Delivered: 31 December 1986
Status: Satisfied on 28 March 1987
Persons entitled: First City National Bank of Houston
Description: The company's right, benefit and interest in relation to a…