About

Registered Number: 01832929
Date of Incorporation: 16/07/1984 (39 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 1 month ago)
Registered Address: C/O The Oaks, School Lane, Hadlow Down Uckfield, East Sussex, TN22 4JE

 

Mcnaughton-ross Ltd was setup in 1984, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation.

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.