Mcdonald Engineering Limited in 1 Winckley Court Chapel Street PRESTON

Mcdonald Engineering Limited PRESTON

Founded in 1994, Mcdonald Engineering, classified under reg no. 03000894 is an active company. Currently registered at Begbies Traynor PR1 8BU, Preston the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 1999/12/31.

Currently there are 3 directors in the the firm, namely Simon H., Stanley C. and Leslie M.. In addition one secretary - Stanley C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcdonald Engineering Limited Address / Contact

Office Address	Begbies Traynor
Office Address2	1 Winckley Court Chapel Street
Town	Preston
Post code	PR1 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03000894
Date of Incorporation	Tue, 13th Dec 1994
Industry	Manufacture metal structures & parts
End of financial Year	31st December
Company age	30 years old
Account next due date	Wed, 31st Oct 2001 (8211 days after)
Account last made up date	Fri, 31st Dec 1999
Next confirmation statement due date	Tue, 27th Dec 2016 (2016-12-27)
Return last made up date	Mon, 13th Dec 1999

Company staff

Simon H.

Position: Director

Appointed: 11 December 1998

Stanley C.

Position: Secretary

Appointed: 11 December 1998

Stanley C.

Position: Director

Appointed: 11 December 1998

Leslie M.

Position: Director

Appointed: 06 February 1995

Jasbir T.

Position: Director

Appointed: 11 December 1998

Resigned: 13 November 2000

David W.

Position: Director

Appointed: 02 November 1995

Resigned: 11 December 1998

Julian F.

Position: Director

Appointed: 06 February 1995

Resigned: 02 November 1995

Roger N.

Position: Director

Appointed: 06 February 1995

Resigned: 02 November 1995

Ian L.

Position: Director

Appointed: 06 February 1995

Resigned: 13 December 1996

Laurence T.

Position: Secretary

Appointed: 31 January 1995

Resigned: 11 December 1998

Robert M.

Position: Director

Appointed: 31 January 1995

Resigned: 31 August 1998

Laurence T.

Position: Director

Appointed: 31 January 1995

Resigned: 11 December 1998

Jeremy O.

Position: Secretary

Appointed: 13 December 1994

Resigned: 31 January 1995

Jeremy O.

Position: Director

Appointed: 13 December 1994

Resigned: 31 January 1995

Christopher D.

Position: Director

Appointed: 13 December 1994

Resigned: 31 January 1995

Company filings

Filing category

Type		Category	Free download
288b	On 2001/01/25 Director resigned filed on: 25th, January 2001	officers	Free Download (1 page)

Type		Category	Free download
288b	On 2001/01/25 Director resigned filed on: 25th, January 2001	officers	Free Download (1 page)
288b	On 2001/01/25 Director resigned filed on: 25th, January 2001	officers	Free Download (1 page)
287	Registered office changed on 20/01/01 from: stores road derby DE21 4BH filed on: 20th, January 2001	address	Free Download (1 page)
287	Registered office changed on 20/01/01 from: stores road derby DE21 4BH filed on: 20th, January 2001	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 21st, November 2000	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 14th, November 2000	insolvency	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 14th, November 2000	insolvency	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 31st, March 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 31st, March 2000	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 31st, March 2000	accounts	Free Download (17 pages)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/29 with shareholders record filed on: 29th, December 1999	annual return	Free Download (7 pages)
363(288)	1999/12/29 Annual return (Director's particulars changed)	annual return
363(288)	1999/12/29 Annual return (Director's particulars changed) filed on: 29th, December 1999	annual return	Free Download
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999	annual return	Free Download (6 pages)
288a	On 1998/12/23 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On 1998/12/23 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On 1998/12/23 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
288a	On 1998/12/23 New director appointed filed on: 23rd, December 1998	officers	Free Download (2 pages)
88(2)R	Alloted 472850 shares on 1998/12/11. Value of each share 1 £, total number of shares: 472950. filed on: 23rd, December 1998	capital	Free Download (2 pages)
88(2)R	Alloted 472850 shares on 1998/12/11. Value of each share 1 £, total number of shares: 472950. filed on: 23rd, December 1998	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 21st, December 1998	resolution	Free Download
288b	On 1998/12/21 Director resigned filed on: 21st, December 1998	officers	Free Download (1 page)
288b	On 1998/12/21 Secretary resigned;director resigned filed on: 21st, December 1998	officers	Free Download (1 page)
287	Registered office changed on 21/12/98 from: barton hall hardy street eccles manchester M30 7NB filed on: 21st, December 1998	address	Free Download (1 page)
287	Registered office changed on 21/12/98 from: barton hall hardy street eccles manchester M30 7NB filed on: 21st, December 1998	address	Free Download (1 page)
288b	On 1998/12/21 Director resigned filed on: 21st, December 1998	officers	Free Download (1 page)
288b	On 1998/12/21 Secretary resigned;director resigned filed on: 21st, December 1998	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution filed on: 21st, December 1998	resolution	Free Download
288a	On 1998/12/21 New secretary appointed;new director appointed filed on: 21st, December 1998	officers	Free Download (2 pages)
288a	On 1998/12/21 New secretary appointed;new director appointed filed on: 21st, December 1998	officers	Free Download (2 pages)
RESOLUTIONS	Increase of authorised share capital - special resolution filed on: 21st, December 1998	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Special resolution filed on: 21st, December 1998	resolution
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 21st, December 1998	resolution	Free Download (13 pages)
RESOLUTIONS	Increase of authorised share capital - special resolution filed on: 21st, December 1998	resolution
123	£ nc 100/472950 10/12/98 filed on: 21st, December 1998	capital	Free Download (1 page)
123	£ nc 100/472950 10/12/98 filed on: 21st, December 1998	capital	Free Download (1 page)
288b	On 1998/11/02 Director resigned filed on: 2nd, November 1998	officers	Free Download (1 page)
288b	On 1998/11/02 Director resigned filed on: 2nd, November 1998	officers	Free Download (1 page)
AA	Full accounts for the period ending 1997/08/31 filed on: 2nd, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 2nd, January 1998	accounts	Free Download (18 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997	annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares on 1995/01/31. Value of each share 1 £. filed on: 18th, September 1997	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 1995/01/31. Value of each share 1 £. filed on: 18th, September 1997	capital	Free Download (2 pages)
363(288)	1997/08/19 Annual return (Director resigned) filed on: 19th, August 1997	annual return	Free Download
363s	Annual return up to 1997/08/19 with shareholders record filed on: 19th, August 1997	annual return	Free Download (8 pages)
363(288)	1997/08/19 Annual return (Director resigned)	annual return
363s	Annual return up to 1997/08/19 with shareholders record filed on: 19th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 1st, July 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 1st, July 1997	accounts	Free Download (18 pages)
288	On 1996/05/24 Director resigned filed on: 24th, May 1996	officers	Free Download (1 page)
288	On 1996/05/24 Director resigned filed on: 24th, May 1996	officers	Free Download (1 page)
363s	Annual return up to 1996/05/12 with shareholders record filed on: 12th, May 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/05/12 with shareholders record filed on: 12th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 23rd, April 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 23rd, April 1996	accounts	Free Download (17 pages)
288	On 1996/01/30 Director resigned filed on: 30th, January 1996	officers	Free Download (2 pages)
288	On 1995/11/20 Director resigned;new director appointed filed on: 20th, November 1995	officers	Free Download (2 pages)
224	Accounting reference date notified as 31/08 filed on: 25th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 25th, April 1995	accounts	Free Download (1 page)
287	Registered office changed on 30/03/95 from: 71 princess street manchester M2 4HL filed on: 30th, March 1995	address	Free Download (1 page)
287	Registered office changed on 30/03/95 from: 71 princess street manchester M2 4HL filed on: 30th, March 1995	address	Free Download (1 page)
288	On 1995/03/30 Secretary resigned;director resigned;new director appointed filed on: 30th, March 1995	officers	Free Download (4 pages)
288	On 1995/03/30 New secretary appointed;director resigned;new director appointed filed on: 30th, March 1995	officers	Free Download (4 pages)
288	On 1995/03/06 New director appointed filed on: 6th, March 1995	officers
288	On 1995/03/06 New director appointed filed on: 6th, March 1995	officers
288	On 1995/03/06 New director appointed filed on: 6th, March 1995	officers
288	On 1995/03/06 New director appointed filed on: 6th, March 1995	officers
CERTNM	Company name changed slatershelfco 283 LIMITEDcertificate issued on 28/02/95 filed on: 27th, February 1995	change of name	Free Download (2 pages)
CERTNM	Company name changed slatershelfco 283 LIMITEDcertificate issued on 28/02/95 filed on: 27th, February 1995	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, December 1994	incorporation	Free Download (17 pages)

Mcdonald Engineering Limited PRESTON

Mcdonald Engineering Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Stanley C.

Stanley C.

Leslie M.

Jasbir T.

David W.

Julian F.

Roger N.

Ian L.

Laurence T.

Robert M.

Laurence T.

Jeremy O.

Jeremy O.

Christopher D.

Company filings

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