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McLennan Authentication Ltd
McLennan Authentication Ltd is a dissolved company incorporated on 22 October 2008 with the registered office located in Colchester, Essex. McLennan Authentication Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06730784
Private limited company
Age
17 years
Incorporated
22 October 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about McLennan Authentication Ltd
Contact
Update Details
Address
Lodge Park Lodge Lane
Langham
Colchester
Essex
CO4 5NE
Same address for the past
14 years
Companies in CO4 5NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mrs Toni McLennan
Director • PSC • British • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 Oct 2017
Traded for
12 months
Cash in Bank
£48
Decreased by £51 (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.39K
Increased by £5.25K (+102%)
Total Liabilities
-£9.74K
Increased by £4.72K (+94%)
Net Assets
£651
Increased by £532 (+447%)
Debt Ratio (%)
94%
Decreased by 3.95% (-4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 24 Mar 2020
Mrs Toni Mclennan (PSC) Details Changed
6 Years Ago on 6 Feb 2019
Marc Graham Mclennan Resigned
6 Years Ago on 6 Feb 2019
Marc Graham Mclennan (PSC) Resigned
6 Years Ago on 6 Feb 2019
Confirmation Submitted
7 Years Ago on 25 Oct 2018
Mr Marc Graham Mclennan (PSC) Details Changed
7 Years Ago on 13 Aug 2018
Mr Marc Graham Mclennan (PSC) Details Changed
7 Years Ago on 13 Aug 2018
Toni Mclennan (PSC) Appointed
7 Years Ago on 13 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 24 Mar 2020
Resolutions
Submitted on 10 May 2019
Change of details for Mr Marc Graham Mclennan as a person with significant control on 13 August 2018
Submitted on 8 Feb 2019
Cessation of Marc Graham Mclennan as a person with significant control on 6 February 2019
Submitted on 7 Feb 2019
Termination of appointment of Marc Graham Mclennan as a director on 6 February 2019
Submitted on 7 Feb 2019
Change of details for Mrs Toni Mclennan as a person with significant control on 6 February 2019
Submitted on 7 Feb 2019
Confirmation statement made on 22 October 2018 with updates
Submitted on 25 Oct 2018
Statement of capital following an allotment of shares on 13 August 2018
Submitted on 13 Aug 2018
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Repayment History
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