About

Registered Number: 01832929
Date of Incorporation: 16/07/1984 (40 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 8 months ago)
Registered Address: C/O The Oaks, School Lane, Hadlow Down Uckfield, East Sussex, TN22 4JE

 

Mcnaughton-ross Ltd was registered on 16 July 1984. The companies directors are listed as Walker, Helen Joan La Fontaine, Walker, Iain Ross at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Helen Joan La Fontaine N/A - 1
WALKER, Iain Ross N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
SOAS(A) - Striking-off action suspended (Section 652A) 08 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 29 October 2019
AC92 - N/A 12 October 2018
GAZ2(A) - Second notification of strike-off action in London Gazette 19 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 May 2016
DS01 - Striking off application by a company 20 April 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 07 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 14 May 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 06 June 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 14 June 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 09 June 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 19 June 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 22 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 07 June 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 30 June 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 29 April 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 10 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 23 May 1995
395 - Particulars of a mortgage or charge 06 December 1994
363s - Annual Return 07 June 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 1990
395 - Particulars of a mortgage or charge 06 September 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 27 June 1990
395 - Particulars of a mortgage or charge 11 April 1990
363 - Annual Return 14 September 1989
AA - Annual Accounts 04 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1989
395 - Particulars of a mortgage or charge 06 April 1989
363 - Annual Return 23 December 1988
AA - Annual Accounts 07 December 1988
287 - Change in situation or address of Registered Office 02 September 1987
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
363 - Annual Return 12 August 1986
CERTNM - Change of name certificate 10 January 1985
NEWINC - New incorporation documents 16 July 1984

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 December 1994 Fully Satisfied

N/A

Legal mortgage 21 August 1990 Outstanding

N/A

General charge 05 April 1990 Fully Satisfied

N/A

Debenture 28 March 1989 Outstanding

N/A

Legal charge 05 August 1985 Fully Satisfied

N/A

General charge 11 June 1985 Fully Satisfied

N/A

Debenture 27 February 1985 Fully Satisfied

N/A

Legal charge 25 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.