AUSTIN & MCLEAN LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6SP

Company number 00350683
Status Active - Proposal to Strike off
Incorporation Date 17 March 1939
Company Type Private Limited Company
Address 3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of AUSTIN & MCLEAN LIMITED are www.austinmclean.co.uk, and www.austin-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Mclean Limited is a Private Limited Company. The company registration number is 00350683. Austin Mclean Limited has been working since 17 March 1939. The present status of the company is Active - Proposal to Strike off. The registered address of Austin Mclean Limited is 3 Old Barn Farm Road Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset Bh21 6sp. . AUSTIN, Roland William is a Secretary of the company. WATTON, Wendy Anne is a Secretary of the company. AUSTIN, Jeremy Michael is a Director of the company. Director AUSTIN, John Douglas has been resigned. Director AUSTIN, Madge Violet has been resigned. Director AUSTIN, Roland William has been resigned. Director HAYES, Christopher Michael has been resigned. Director HICKSON, Nicholas David has been resigned. Director KERTAI, David Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AUSTIN, Roland William
Appointed Date: 13 September 2010
Secretary
WATTON, Wendy Anne
Director
AUSTIN, Jeremy Michael

73 years old

Resigned Directors

Director
AUSTIN, John Douglas
Resigned: 02 February 1995
105 years old
Director
AUSTIN, Madge Violet
Resigned: 17 December 1993
113 years old
Director
AUSTIN, Roland William
Resigned: 31 May 2010
78 years old
Director
HAYES, Christopher Michael
Resigned: 21 September 2010
Appointed Date: 01 April 1997
69 years old
Director
HICKSON, Nicholas David
Resigned: 24 July 2012
Appointed Date: 01 October 2000
63 years old
Director
KERTAI, David Alan
Resigned: 24 July 2012
Appointed Date: 14 May 2007
59 years old

Persons With Significant Control

Austin & Mclean Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTIN & MCLEAN LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
23 Aug 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 8,428
...
... and 101 more events
30 Dec 1987
Wd 20/11/87 ad 06/11/87--------- £ si 600@1=600 £ ic 9/609
25 Jul 1986
Accounts for a small company made up to 31 March 1986
25 Jul 1986
Return made up to 02/07/86; full list of members
23 Jun 1982
Accounts made up to 31 March 1982
17 Mar 1939
Incorporation

AUSTIN & MCLEAN LIMITED Charges

6 October 1978
Legal charge
Delivered: 17 October 1978
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H 6 lucknow rd., Walker lines bodmin, cornwall.
21 July 1976
Legal charge
Delivered: 10 August 1976
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: 2 midland road, winton, bournemouth, dorset.
2 June 1972
Legal charge
Delivered: 7 June 1972
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: 2A denmark road, winton, bournemouth, hants.
14 March 1950
Debenture
Delivered: 20 March 1950
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking, goodwill all property present and future…
13 May 1946
Charge
Delivered: 24 May 1946
Status: Satisfied on 22 August 2008
Persons entitled: Barclays Bank PLC
Description: 7 denmark rd 20 & 22 pine rd winton.

Similar Companies

AUSTIN & LANG LIMITED AUSTIN & MCLEAN GROUP LIMITED AUSTIN & MILLER LTD AUSTIN & MURRAY BUILDING SERVICES LIMITED AUSTIN & ROSS SERIOUS ENTERPRISES LIMITED AUSTIN & SAPWELL LTD. AUSTIN & SON ROOFING & BUILDING LTD