MACLELLAN INTEGRATED SERVICES LIMITED
- Company statusdissolved
- Company No02185674
- Age37 years 9 months Incorporated 30 October 1987
- Officers0
Address
Level 12 The Shard,, 32 London Bridge Street, London, SE1 9SG, England
MACLELLAN INTEGRATED SERVICES LIMITED is an dissolved company incorporated on 30 October 1987 and based in London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 15 Mar 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 15 Dec 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 21 Aug 2023
Resolution
1 Year Ago on 08 Aug 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 05 Aug 2023
Liquidation Voluntary Removal Of Liquidator By Court
1 Year Ago on 05 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Apr 2023
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 24 Apr 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Dec 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Dec 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
| POUND, Stephanie Alison | director | Apr 1971 | 31 Aug 2018 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 07 Apr 2021 |
| WOODS, Katherine | director | Dec 1983 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitiefm (Holdings) Limited | 27 Mar 2023 | |
| Maclellan Group Limited | 06 Apr 2016 |
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MCDONALD, Andrew John are mutual persons.
MCDONALD, Andrew John are mutual persons.
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OVERTON, David Anthony are mutual persons.
OVERTON, David Anthony are mutual persons.
OVERTON, David Anthony are mutual persons.
OVERTON, David Anthony are mutual persons.
OVERTON, David Anthony are mutual persons.
OVERTON, David Anthony are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
TAYLOR, Richard Ernest are mutual persons.
WRAGG, Peter Graham are mutual persons.
WRAGG, Peter Graham are mutual persons.
WRAGG, Peter Graham are mutual persons.
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