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MCLAREN PERFORMANCE LIMITED - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04557358
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mclaren Technology Centre
- Chertsey Road
- Woking
- Surrey
- GU21 4YH Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH UK
Management
- Managing Directors
- MURNANE, Timothy Nicholas
- NEALE, Jonathan
- Company secretaries
- MURNANE, Timothy Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-09
- Dissolved on
- 2019-02-26
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mclaren Technology Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MCLAREN APPLIED TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-10-07
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MCLAREN PERFORMANCE LIMITED Company Description
- MCLAREN PERFORMANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04557358. Its current trading status is "closed". It was registered 2002-10-09. It was previously called MCLAREN APPLIED TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at Mclaren Technology Centre .
Get MCLAREN PERFORMANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-26) - GAZ2(A)
keyboard_arrow_right 2018
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dissolution-application-strike-off-company (2018-08-08) - DS01
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dissolution-voluntary-strike-off-suspended (2018-09-11) - SOAS(A)
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gazette-notice-voluntary (2018-08-21) - GAZ1(A)
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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miscellaneous (2016-05-13) - MISC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-02) - CONNOT
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certificate-change-of-name-company (2014-01-02) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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miscellaneous (2014-11-28) - MISC
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accounts-with-accounts-type-full (2014-09-11) - AA
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miscellaneous (2014-11-19) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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memorandum-articles (2013-01-22) - MEM/ARTS
keyboard_arrow_right 2012
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resolution (2012-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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accounts-with-accounts-type-full (2012-11-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-04-02) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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move-registers-to-sail-company (2009-10-19) - AD03
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change-sail-address-company (2009-10-19) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-22) - 363a
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legacy (2008-07-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-17) - 363a
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legacy (2007-01-18) - 403a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-13) - AUD
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 287
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legacy (2004-10-21) - 288a
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legacy (2004-06-16) - 395
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legacy (2004-07-09) - 225
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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legacy (2004-10-21) - 288b
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legacy (2004-12-07) - 353a
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legacy (2004-12-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363a
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resolution (2003-05-23) - RESOLUTIONS
keyboard_arrow_right 2002
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incorporation-company (2002-10-09) - NEWINC