MCCAULEY STRATHCONA LIMITED
RICKMANSWORTH RICHARD LEES STEEL DECKING LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00421989
Status Active
Incorporation Date 21 October 1946
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 45,590 . The most likely internet sites of MCCAULEY STRATHCONA LIMITED are www.mccauleystrathcona.co.uk, and www.mccauley-strathcona.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and one months. Mccauley Strathcona Limited is a Private Limited Company. The company registration number is 00421989. Mccauley Strathcona Limited has been working since 21 October 1946. The present status of the company is Active. The registered address of Mccauley Strathcona Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director ALLEN, Michael John has been resigned. Director CARRE, Philip Ivo has been resigned. Director CHANDLER, Paul has been resigned. Director DRIVER, David Ernest has been resigned. Director GRIMSEY, Nicholas Howard has been resigned. Director GROCOCK, Graham Finlay has been resigned. Director HAMILTON, Tom Robertson has been resigned. Director KEEHAN, John Patrick has been resigned. Director LAWTON, Robert Kershaw has been resigned. Director MACPHERSON, Robert Campbell has been resigned. Director MUSKETT, Peter Edwin has been resigned. Director NICHOLSON, Charles Stephen has been resigned. Director PETRIE, Richard Gilbert has been resigned. Director PLANT, Richard Michael has been resigned. Director PUTNAM, Michael Colin has been resigned. Director RANDALL, Trevor Charles William has been resigned. Director STRONG, Philip Robert has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WOOD, Owen Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 16 October 2015
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Director
ALLEN, Michael John
Resigned: 30 June 1996
Appointed Date: 31 August 1993
89 years old
Director
CARRE, Philip Ivo
Resigned: 01 August 1994
Appointed Date: 31 August 1993
68 years old
Director
CHANDLER, Paul
Resigned: 16 October 2015
Appointed Date: 01 July 2010
61 years old
Director
DRIVER, David Ernest
Resigned: 31 August 1993
92 years old
Director
GRIMSEY, Nicholas Howard
Resigned: 15 September 2011
Appointed Date: 01 January 1996
74 years old
Director
GROCOCK, Graham Finlay
Resigned: 02 May 2013
Appointed Date: 31 August 1993
74 years old
Director
HAMILTON, Tom Robertson
Resigned: 31 December 1995
Appointed Date: 31 August 1993
75 years old
Director
KEEHAN, John Patrick
Resigned: 01 November 1997
Appointed Date: 01 August 1994
70 years old
Director
LAWTON, Robert Kershaw
Resigned: 10 September 1993
90 years old
Director
MACPHERSON, Robert Campbell
Resigned: 30 April 1993
94 years old
Director
MUSKETT, Peter Edwin
Resigned: 31 August 1992
86 years old
Director
NICHOLSON, Charles Stephen
Resigned: 31 August 1993
Appointed Date: 01 March 1993
73 years old
Director
PETRIE, Richard Gilbert
Resigned: 08 January 1999
Appointed Date: 01 July 1996
66 years old
Director
PLANT, Richard Michael
Resigned: 16 October 2015
Appointed Date: 15 September 2011
60 years old
Director
PUTNAM, Michael Colin
Resigned: 10 August 2007
Appointed Date: 01 July 2001
65 years old
Director
RANDALL, Trevor Charles William
Resigned: 31 December 2002
Appointed Date: 01 November 1997
69 years old
Director
STRONG, Philip Robert
Resigned: 31 August 1993
76 years old
Director
TYDEMAN, David Rolfe
Resigned: 14 April 2008
Appointed Date: 10 August 2007
70 years old
Director
WALLACE, Robert Anthony
Resigned: 01 July 2001
Appointed Date: 08 January 1999
75 years old
Director
WOOD, Owen Robert
Resigned: 01 July 2010
Appointed Date: 14 April 2008
69 years old

Persons With Significant Control

Skanska Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCAULEY STRATHCONA LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 45,590
26 Oct 2015
Director's details changed
23 Oct 2015
Termination of appointment of Paul Chandler as a director on 16 October 2015
...
... and 144 more events
22 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jul 1986
Return made up to 01/07/86; full list of members
26 Jul 1984
Accounts made up to 30 September 1983
06 Nov 1983
Accounts made up to 3 April 1982
21 Oct 1946
Incorporation

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