MCLAREN LYNTON (HARLOW) LTD
LONDON

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Company number 08459546
Status Liquidation
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to Savants 83 Victoria Street London SW1H 0HW on 20 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of MCLAREN LYNTON (HARLOW) LTD are www.mclarenlyntonharlow.co.uk, and www.mclaren-lynton-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Lynton Harlow Ltd is a Private Limited Company. The company registration number is 08459546. Mclaren Lynton Harlow Ltd has been working since 25 March 2013. The present status of the company is Liquidation. The registered address of Mclaren Lynton Harlow Ltd is Savants 83 Victoria Street London Sw1h 0hw. . INGLIS, Graham is a Secretary of the company. COURT, Gregory James is a Director of the company. GATLEY, John Andrew is a Director of the company. INGLIS, Graham Marchbank is a Director of the company. SANDERS, William Thomas is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INGLIS, Graham
Appointed Date: 01 January 2014
Director
COURT, Gregory James
Appointed Date: 28 March 2013
64 years old
Director
GATLEY, John Andrew
Appointed Date: 28 March 2013
61 years old
Director
INGLIS, Graham Marchbank
Appointed Date: 28 March 2013
61 years old
Director
SANDERS, William Thomas
Appointed Date: 28 March 2013
68 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 25 March 2013
Director
BURSBY, Richard Michael
Resigned: 28 March 2013
Appointed Date: 25 March 2013
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 March 2013
Appointed Date: 25 March 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 March 2013
Appointed Date: 25 March 2013

MCLAREN LYNTON (HARLOW) LTD Events

25 Mar 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
20 Feb 2017
Registered office address changed from Leconfield House 3rd Floor East Curzon Street London W1J 5JA to Savants 83 Victoria Street London SW1H 0HW on 20 February 2017
15 Feb 2017
Appointment of a voluntary liquidator
15 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
31 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 18 more events
28 Mar 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 March 2013
28 Mar 2013
Appointment of Graham Marchbank Inglis as a director
28 Mar 2013
Current accounting period extended from 31 March 2014 to 31 July 2014
28 Mar 2013
Appointment of Gregory James Court as a director
25 Mar 2013
Incorporation

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