MCCAULEY STRATHCONA LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

MCCAULEY STRATHCONA LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active.
MCCAULEY STRATHCONA LIMITED was incorporated 77 years ago on 21/10/1946 and has the registered number: 00421989. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.

MCCAULEY STRATHCONA LIMITED - RICKMANSWORTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

MAPLE CROSS HOUSE
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SW

This Company Originates in : United Kingdom
Previous trading names include:
RICHARD LEES STEEL DECKING LIMITED (until 06/02/2013)

Confirmation Statements

Last Statement Next Statement Due
09/03/2020 20/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEVEN Mar 1967 British Director 2015-10-16 CURRENT
MR STEVEN LEVEN Mar 1967 British Secretary 2007-01-15 CURRENT
MR DAVID KYRIACOS Sep 1976 British Director 2018-11-01 CURRENT
CHARLES STEPHEN NICHOLSON Feb 1952 British Director 1993-03-01 UNTIL 1993-08-31 RESIGNED
MR OWEN ROBERT WOOD Jan 1956 British Director 2008-04-14 UNTIL 2010-07-01 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary RESIGNED
KAREN MICHELLE MURRAY Aug 1963 British Secretary 2000-07-01 UNTIL 2007-01-15 RESIGNED
MR DAVID ROLFE TYDEMAN Jan 1955 British Director 2007-08-10 UNTIL 2008-04-14 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 1999-01-08 UNTIL 2001-07-01 RESIGNED
MR ROBERT CAMPBELL MACPHERSON Apr 1931 British Director RESIGNED
PHILIP ROBERT STRONG Sep 1949 British Director RESIGNED
MR TREVOR CHARLES WILLIAM RANDALL Jan 1956 British Director 1997-11-01 UNTIL 2002-12-31 RESIGNED
MICHAEL COLIN PUTNAM Aug 1960 British Director 2001-07-01 UNTIL 2007-08-10 RESIGNED
MR RICHARD MICHAEL PLANT Jul 1965 British Director 2011-09-15 UNTIL 2015-10-16 RESIGNED
MR RICHARD GILBERT PETRIE Jan 1959 British Director 1996-07-01 UNTIL 1999-01-08 RESIGNED
MR PHILIP IVO CARRE Apr 1957 British Director 1993-08-31 UNTIL 1994-08-01 RESIGNED
MR PETER EDWIN MUSKETT Nov 1939 British Director RESIGNED
ROBERT KERSHAW LAWTON Nov 1935 British Director RESIGNED
MR STEVEN EDWARD LINDSAY Jul 1975 British Director 2015-10-16 UNTIL 2018-11-01 RESIGNED
MR MICHAEL JOHN ALLEN Jul 1936 British Director 1993-08-31 UNTIL 1996-06-30 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Director 1994-08-01 UNTIL 1997-11-01 RESIGNED
TOM ROBERTSON HAMILTON Aug 1950 British Director 1993-08-31 UNTIL 1995-12-31 RESIGNED
GRAHAM FINLAY GROCOCK Jan 1951 British Director 1993-08-31 UNTIL 2013-05-02 RESIGNED
NICHOLAS HOWARD GRIMSEY Sep 1951 British Director 1996-01-01 UNTIL 2011-09-15 RESIGNED
DAVID ERNEST DRIVER Jul 1933 British Director RESIGNED
PAUL CHANDLER Jan 1964 British Director 2010-07-01 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Uk Plc 2016-04-06 Rickmansworth   Herts Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MCCAULEY STRATHCONA LIMITED 2019-08-22 31-12-2018
Micro-entity Accounts - MCCAULEY STRATHCONA LIMITED 2018-08-02 31-12-2017
Micro-entity Accounts - MCCAULEY STRATHCONA LIMITED 2017-09-23 31-12-2016
Abbreviated Company Accounts - MCCAULEY STRATHCONA LIMITED 2016-07-29 31-12-2015
Abbreviated Company Accounts - MCCAULEY STRATHCONA LIMITED 2015-09-08 31-12-2014
Abbreviated Company Accounts - MCCAULEY STRATHCONA LIMITED 2014-09-05 31-12-2013