Riley Mclaren Electrical Contractors Limited in 160 Midsummer Boulevard MILTON KEYNES

Riley Mclaren Electrical Contractors Limited MILTON KEYNES

Riley Mclaren Electrical Contractors Limited was dissolved on 2020-08-13. Riley Mclaren Electrical Contractors was a private limited company that was located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, Buckinghamshire. The company (formally formed on 2002-09-06) was run by 3 directors and 1 secretary.
Director Jason B. who was appointed on 08 July 2010.
Director Steven B. who was appointed on 08 July 2010.
Director Guy R. who was appointed on 06 September 2002.
Among the secretaries, we can name: Guy R. appointed on 06 September 2002.

The company was officially categorised as "installation electrical wiring etc." (4531). As stated in the CH records, there was a name change on 2002-11-27, their previous name was Riley Mclaren. 2010-09-06 was the date of the most recent annual return.

Riley Mclaren Electrical Contractors Limited Address / Contact

Office Address	The Pinnacle
Office Address2	160 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528956
Date of Incorporation	Fri, 6th Sep 2002
Date of Dissolution	Thu, 13th Aug 2020
Industry	Installation electrical wiring etc.
End of financial Year	31st August
Company age	18 years old
Account next due date	Tue, 31st May 2011
Account last made up date	Mon, 31st Aug 2009
Next confirmation statement due date	Tue, 20th Sep 2016
Return last made up date	Mon, 6th Sep 2010

Company staff

Jason B.

Position: Director

Appointed: 08 July 2010

Steven B.

Position: Director

Appointed: 08 July 2010

Guy R.

Position: Secretary

Appointed: 06 September 2002

Guy R.

Position: Director

Appointed: 06 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2002

Resigned: 06 September 2002

Paul M.

Position: Director

Appointed: 06 September 2002

Resigned: 27 April 2010

Company previous names

Riley Mclaren	November 27, 2002

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, August 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, August 2020	gazette	Free Download (1 page)
AD01	Registered office address changed from Unit 10 Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW on 2011-03-18 filed on: 18th, March 2011	address	Free Download (2 pages)
AR01	Annual return made up to 2010-09-06 with full list of members filed on: 21st, September 2010	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-09-21: 2.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, September 2010	resolution
AP01	New director was appointed on 2010-09-01 filed on: 1st, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-01 filed on: 1st, September 2010	officers	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 25th, May 2010	accounts	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, May 2010	mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2010-04-29 filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On 2009-11-12 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 18th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 18th, February 2008	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 18th, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (2 pages)
403a	Declaration of satisfaction of mortgage/charge filed on: 17th, October 2007	mortgage	Free Download (1 page)
403a	Declaration of satisfaction of mortgage/charge filed on: 17th, October 2007	mortgage	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 7th, September 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, September 2007	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 1st, June 2006	accounts	Free Download (8 pages)
287	Registered office changed on 12/01/06 from: unit 10 alexa court aston road cambridge road bedford bedfordshire MK42 0LW filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: unit 10 alexa court aston road cambridge road bedford bedfordshire MK42 0LW filed on: 12th, January 2006	address	Free Download (1 page)
363s	Annual return made up to 2005-09-09 filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-09 filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 25th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-30 filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-30 filed on: 30th, September 2004	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 26th, February 2004	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 26th, February 2004	mortgage	Free Download (7 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-30 (Registered office changed on 30/09/03)	annual return
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 12th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 12th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-09-12. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-09-12. Value of each share 1 £, total number of shares: 2. filed on: 9th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 6th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 6th, September 2003	accounts	Free Download (1 page)
CERTNM	Company name changed riley mclaren LIMITEDcertificate issued on 27/11/02 filed on: 27th, November 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed riley mclaren LIMITEDcertificate issued on 27/11/02 filed on: 27th, November 2002	change of name
288b	On 2002-09-10 Secretary resigned filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-10 Secretary resigned filed on: 10th, September 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (15 pages)

Riley Mclaren Electrical Contractors Limited MILTON KEYNES

Riley Mclaren Electrical Contractors Limited Address / Contact

Company Information / Profile

Company staff

Jason B.

Steven B.

Guy R.

Guy R.

Swift Incorporations Limited

Paul M.

Company previous names

Company filings

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