Company Information for MCCAULEY STRATHCONA LIMITED
MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW,
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Company Registration Number
00421989
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MCCAULEY STRATHCONA LIMITED | ||
Legal Registered Office | ||
MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9SW Other companies in WD3 | ||
Previous Names | ||
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Company Number | 00421989 | |
---|---|---|
Company ID Number | 00421989 | |
Date formed | 1946-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 21:12:21 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
||
STEVEN LEVEN |
||
STEVEN EDWARD LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHANDLER |
Director | ||
RICHARD MICHAEL PLANT |
Director | ||
GRAHAM FINLAY GROCOCK |
Director | ||
NICHOLAS HOWARD GRIMSEY |
Director | ||
OWEN ROBERT WOOD |
Director | ||
DAVID ROLFE TYDEMAN |
Director | ||
MICHAEL COLIN PUTNAM |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
TREVOR CHARLES WILLIAM RANDALL |
Director | ||
ROBERT ANTHONY WALLACE |
Director | ||
BRIAN EDWARD TANNER |
Company Secretary | ||
RICHARD GILBERT PETRIE |
Director | ||
JOHN PATRICK KEEHAN |
Director | ||
MICHAEL JOHN ALLEN |
Director | ||
TOM ROBERTSON HAMILTON |
Director | ||
PHILIP IVO CARRE |
Director | ||
ROBERT KERSHAW LAWTON |
Director | ||
DAVID ERNEST DRIVER |
Director | ||
CHARLES STEPHEN NICHOLSON |
Director | ||
PHILIP ROBERT STRONG |
Director | ||
ROBERT CAMPBELL MACPHERSON |
Director | ||
PETER EDWIN MUSKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
YAMUNA RIVER LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
SKANSKA TECHNOLOGY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-05-16 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SKANSKA CONSTRUCTION SECURITIES LIMITED | Director | 2015-10-16 | CURRENT | 2001-03-21 | Dissolved 2017-04-04 | |
UIS PLANT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
HIRST & HUTTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-01 | Dissolved 2016-03-29 | |
HECTOR JWH LIMITED | Director | 2015-07-24 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Director | 2015-07-20 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
TROLLOPE & COLLS LIMITED | Director | 2014-11-24 | CURRENT | 1903-11-30 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2014-11-24 | CURRENT | 1927-10-24 | Active | |
LOW C LIVING LIMITED | Director | 2013-09-16 | CURRENT | 2007-07-05 | Dissolved 2014-11-04 | |
TCE SKANSKA LIMITED | Director | 2013-02-20 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Director | 2013-01-29 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
SKANSKA MGT LIMITED | Director | 2012-02-14 | CURRENT | 1986-11-06 | Liquidation | |
SKANSKA CEMENTATION COMPANY LIMITED | Director | 2011-01-10 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION SERVICES LIMITED | Director | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
KNIGHT DRINKHALL LIMITED | Director | 2008-10-20 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
REDPATH DORMAN LONG LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
YAMUNA RIVER LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Director | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
MCNICHOLAS GROUP LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Director | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CEMENTATION MINING LIMITED | Director | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2015-10-16 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Director | 2015-10-16 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA CONSTRUCTION SECURITIES LIMITED | Director | 2015-10-16 | CURRENT | 2001-03-21 | Dissolved 2017-04-04 | |
UIS PLANT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
MCNICHOLAS GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
YAMUNA RIVER LIMITED | Director | 2015-10-16 | CURRENT | 2007-05-31 | Active | |
HECTOR JWH LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-24 | Active | |
TROLLOPE & COLLS LIMITED | Director | 2015-10-16 | CURRENT | 1903-11-30 | Active | |
TROLLOPE & COLLS LIMITED | Director | 2015-10-16 | CURRENT | 1903-11-30 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2015-10-16 | CURRENT | 1927-10-24 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Director | 2015-10-16 | CURRENT | 1927-10-24 | Active | |
DAVY MINING LIMITED | Director | 2015-10-16 | CURRENT | 1949-09-22 | Active | |
CEMENTATION MINING LIMITED | Director | 2015-10-16 | CURRENT | 1968-08-05 | Active | |
CEMENTATION MINING LIMITED | Director | 2015-10-16 | CURRENT | 1968-08-05 | Active | |
SKANSKA CONSTRUCTION SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Director | 2015-10-16 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Director | 2015-10-16 | CURRENT | 2007-11-22 | Active | |
HIRST & HUTTON LIMITED | Director | 2015-10-13 | CURRENT | 2014-04-01 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-08 GBP 1 | |
CAP-SS | Solvency Statement dated 13/06/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM KYRIACOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD LINDSAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 45590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 45590 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | |
AP01 | DIRECTOR APPOINTED MR STEVEN LEVEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN EDWARD LINDSAY | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 45590 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 45590 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GROCOCK | |
AR01 | 28/02/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED RICHARD LEES STEEL DECKING LIMITED CERTIFICATE ISSUED ON 06/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 19/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMSEY | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GRIMSEY / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GRIMSEY / 13/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD | |
AP01 | DIRECTOR APPOINTED PAUL CHANDLER | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINLAY GROCOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD GRIMSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT WOOD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR OWEN ROBERT WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 2SW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCAULEY STRATHCONA LIMITED
Called Up Share Capital | 2012-01-01 | £ 45,590 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCCAULEY STRATHCONA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |