MACLELLAN INTEGRATED SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02185674 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1987 |
| Age | 36 years, 6 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2024 |
| Years | 2 months, 7 days |
SUMMARY
MACLELLAN INTEGRATED SERVICES LIMITED is an dissolved private limited company with number 02185674. It was incorporated 36 years, 6 months, 23 days ago, on 30 October 1987 and it was dissolved 2 months, 7 days ago, on 15 March 2024. The company address is Level 12 The Shard, Level 12 The Shard,, London, SE1 9SG, England.
People
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 22 days
Director
Company Secretary
ACTIVEAssigned on 31 Aug 2018
Current time on role 5 years, 8 months, 22 days
Director
Director
ACTIVEAssigned on 07 Apr 2021
Current time on role 3 years, 1 month, 15 days
Director
Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 5 months, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 20 Jul 2006
Resigned on 22 Dec 2017
Time on role 11 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 22 Dec 2017
Resigned on 18 Jun 2018
Time on role 5 months, 27 days
Secretary
RESIGNEDAssigned on 26 Jul 1993
Resigned on 18 Apr 2000
Time on role 6 years, 8 months, 23 days
Secretary
RESIGNEDAssigned on 18 Apr 2000
Resigned on 20 Oct 2000
Time on role 6 months, 2 days
Secretary
RESIGNEDAssigned on 18 Jun 2018
Resigned on 14 Sep 2018
Time on role 2 months, 26 days
MORROW, George Thomas Woodroofe
Secretary
RESIGNEDAssigned on
Resigned on 26 Jul 1993
Time on role 30 years, 9 months, 26 days
Secretary
RESIGNEDAssigned on 14 Sep 2018
Resigned on 30 Nov 2020
Time on role 2 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 21 Sep 2000
Resigned on 20 Jul 2006
Time on role 5 years, 9 months, 29 days
Director
Accountant
RESIGNEDAssigned on 17 Oct 2007
Resigned on 24 Apr 2013
Time on role 5 years, 6 months, 7 days
Director
Company Secretary
RESIGNEDAssigned on 20 Jul 2006
Resigned on 22 Dec 2017
Time on role 11 years, 5 months, 2 days
Director
Solicitor
RESIGNEDAssigned on 22 Dec 2017
Resigned on 18 Jun 2018
Time on role 5 months, 27 days
Director
Finance Controller
RESIGNEDAssigned on 31 Aug 2018
Resigned on 30 Nov 2020
Time on role 2 years, 2 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jul 2006
Resigned on 17 Oct 2007
Time on role 1 year, 2 months, 28 days
Director
Director
RESIGNEDAssigned on
Resigned on 22 Nov 1999
Time on role 24 years, 6 months
Director
Company Director
RESIGNEDAssigned on 14 May 1996
Resigned on 30 Jun 2000
Time on role 4 years, 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Nov 1993
Time on role 30 years, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 1996
Resigned on 12 Oct 1998
Time on role 2 years, 24 days
Director
Director
RESIGNEDAssigned on 12 Oct 1998
Resigned on 20 Jul 2006
Time on role 7 years, 9 months, 8 days
Director
Group Financial Controller
RESIGNEDAssigned on 24 Apr 2013
Resigned on 31 Aug 2018
Time on role 5 years, 4 months, 7 days
Director
Company Director
RESIGNEDAssigned on 14 May 1996
Resigned on 19 May 1998
Time on role 2 years, 5 days
Director
Director
RESIGNEDAssigned on 25 Oct 1999
Resigned on 20 Oct 2000
Time on role 11 months, 26 days
Director
Commercial Director
RESIGNEDAssigned on 12 Oct 1998
Resigned on 25 Oct 1999
Time on role 1 year, 13 days
Director
Company Secretary
RESIGNEDAssigned on 18 Jun 2018
Resigned on 14 Sep 2018
Time on role 2 months, 26 days
Director
Company Director
RESIGNEDAssigned on 02 Oct 1995
Resigned on 21 Sep 1998
Time on role 2 years, 11 months, 19 days
Director
Director
RESIGNEDAssigned on 12 Feb 2001
Resigned on 20 Jul 2006
Time on role 5 years, 5 months, 8 days
Director
Company Director
RESIGNEDAssigned on 14 May 1996
Resigned on 17 Nov 1999
Time on role 3 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on
Resigned on 12 Oct 1998
Time on role 25 years, 7 months, 10 days
Director
Company Director
RESIGNEDAssigned on 14 May 1996
Resigned on 30 Sep 1997
Time on role 1 year, 4 months, 16 days
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