DANIEL MCLAREN LIMITED
Company is dissolved
General Information
NAME
DANIEL MCLAREN LIMITED
COMPANY NUMBER
01060399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/1972
(52 years and 5 months old)
WEBSITE
WILLIAMHILLPLC.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2020
ACCOUNTS MADE UP TO
01/01/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDASHIELD LIMITED | Company is dissolved | View Report |
| DANIEL MCLAREN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
Credit Risk Overview
Want to learn more about DANIEL MCLAREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIEL MCLAREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL MCLAREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 92 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 06/04/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 23/03/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 22/03/2022 | New Board Member Simon James Callander (926845846) Appointed |
| 22/03/2022 | New Board Member Michael James Ford (924478260) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 26/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926849247) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926849247) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845817) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925362955) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 11/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 21/12/2018 | Luke Amos Thomas (925072020) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925362955) Appointed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 12/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Company Secretary Luke Amos Thomas (925072020) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382554) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382554) Appointed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 11/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 04/10/2013 | Luke Amos Thomas (918161215) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 04/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Board Member Luke Amos Thomas (918161215) Appointed |
| 09/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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