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McLaren Electronic Systems Limited

McLaren Electronic Systems Limited is a dissolved company incorporated on 25 June 2012 with the registered office located in Woking, Surrey. McLaren Electronic Systems Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08118204
Private limited company
Age
13 years
Incorporated 25 June 2012
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
Address
Mclaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Same address for the past 12 years
Telephone
01483261500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1960
Director • Business Executive • Australian • Lives in UK • Born in Jan 1969
McLaren Racing Limited
PSC
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Mutual Companies
McLaren Services Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Marketing Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Racing Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Automotive Limited
Timothy Nicholas Murnane is a mutual person.
Active
Wharf Lane Management Limited
John Maxwell Allert is a mutual person.
Active
McLaren Automotive Events Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Support Services Limited
Timothy Nicholas Murnane is a mutual person.
Active
McLaren Newco Limited
Timothy Nicholas Murnane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 1 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 17 Aug 2017
Ronald Dennis Resigned
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
John Maxwell Allert Details Changed
8 Years Ago on 4 May 2017
Ekrem Sami Resigned
8 Years Ago on 31 Mar 2017
Mclaren Racing Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 1 Feb 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 17 Aug 2017
Termination of appointment of Ronald Dennis as a director on 20 July 2017
Submitted on 24 Jul 2017
Confirmation statement made on 25 June 2017 with updates
Submitted on 30 Jun 2017
Notification of Mclaren Racing Limited as a person with significant control on 6 April 2016
Submitted on 30 Jun 2017
Director's details changed for John Maxwell Allert on 4 May 2017
Submitted on 11 May 2017
Termination of appointment of Ekrem Sami as a director on 31 March 2017
Submitted on 4 May 2017
Repayment History
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