Company Information for

MCCAULEY STRATHCONA LIMITED

MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW,

Company Registration Number

00421989

Private Limited Company

Active

About Mccauley Strathcona Ltd

MCCAULEY STRATHCONA LIMITED was founded on 1946-10-21 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Mccauley Strathcona Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MCCAULEY STRATHCONA LIMITED

Legal Registered Office

MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SW
Other companies in WD3

Previous Names

RICHARD LEES STEEL DECKING LIMITED

06/02/2013

Filing Information

Company Number	00421989
Date formed	1946-10-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	28/02/2016
Filing return next due	28/03/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 09:18:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Leven	Company Secretary		2007-01-15	ENGLAND
Steven Leven	Director	COMPANY SECRETARY	2015-10-16	UNITED KINGDOM
Steven Edward Lindsay	Director	COMPANY DIRECTOR	2015-10-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Chandler	Director	2010-07-01	2015-10-16
Richard Michael Plant	Director	2011-09-15	2015-10-16
Graham Finlay Grocock	Director	1993-08-31	2013-05-02
Nicholas Howard Grimsey	Director	1996-01-01	2011-09-15
Owen Robert Wood	Director	2008-04-14	2010-07-01
David Rolfe Tydeman	Director	2007-08-10	2008-04-14
Michael Colin Putnam	Director	2001-07-01	2007-08-10
Karen Michelle Murray	Company Secretary	2000-07-01	2007-01-15
Trevor Charles William Randall	Director	1997-11-01	2002-12-31
Robert Anthony Wallace	Director	1999-01-08	2001-07-01
Brian Edward Tanner	Company Secretary	1992-06-30	2000-06-30
Richard Gilbert Petrie	Director	1996-07-01	1999-01-08
John Patrick Keehan	Director	1994-08-01	1997-11-01
Michael John Allen	Director	1993-08-31	1996-06-30
Tom Robertson Hamilton	Director	1993-08-31	1995-12-31
Philip Ivo Carre	Director	1993-08-31	1994-08-01
Robert Kershaw Lawton	Director	1992-06-30	1993-09-10
David Ernest Driver	Director	1992-06-30	1993-08-31
Charles Stephen Nicholson	Director	1993-03-01	1993-08-31
Philip Robert Strong	Director	1992-06-30	1993-08-31
Robert Campbell Macpherson	Director	1992-06-30	1993-04-30
Peter Edwin Muskett	Director	1992-06-30	1992-08-31

Related Directorships for Steven Leven

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Leven	SKANSKA CONSTRUCTION SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	2000-09-07	Active
Steven Leven	REDPATH DORMAN LONG LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active - Proposal to Strike off
Steven Leven	CEMENTATION CONSTRUCTION LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
Steven Leven	SKANSKA CONSTRUCTION COMPANY LIMITED	Company Secretary	2007-05-31	CURRENT	2007-05-31	Active
Steven Leven	W.J. SIMMS, SONS & COOKE LIMITED	Company Secretary	2007-01-15	CURRENT	1938-01-08	Dissolved 2014-08-05
Steven Leven	SKANSKA OVERSEAS PROJECTS LIMITED	Company Secretary	2007-01-15	CURRENT	1996-03-15	Dissolved 2014-05-04
Steven Leven	TCE SKANSKA LIMITED	Company Secretary	2007-01-15	CURRENT	1960-08-22	Dissolved 2014-05-04
Steven Leven	KNIGHT DRINKHALL LIMITED	Company Secretary	2007-01-15	CURRENT	1996-04-22	Dissolved 2014-05-04
Steven Leven	CEMENTATION FRANKIPILE OVERSEAS LIMITED	Company Secretary	2007-01-15	CURRENT	1980-04-08	Dissolved 2016-10-11
Steven Leven	MINE ENGINEERING SERVICES LIMITED	Company Secretary	2007-01-15	CURRENT	1943-08-19	Dissolved 2017-04-06
Steven Leven	SKANSKA J.V. PROJECTS LTD	Company Secretary	2007-01-15	CURRENT	1998-12-18	Active
Steven Leven	UIS PLANT SERVICES LIMITED	Company Secretary	2007-01-15	CURRENT	2006-09-19	Active
Steven Leven	POPPY ACORN LIMITED	Company Secretary	2007-01-15	CURRENT	2006-11-24	Active
Steven Leven	SKANSKA TRUSTEESHIPS LIMITED	Company Secretary	2007-01-15	CURRENT	2006-11-24	Active
Steven Leven	MCNICHOLAS GROUP LIMITED	Company Secretary	2007-01-15	CURRENT	2006-11-24	Active - Proposal to Strike off
Steven Leven	HECTOR JWH LIMITED	Company Secretary	2007-01-15	CURRENT	2006-11-24	Active
Steven Leven	WILSON & JENNINGS LIMITED	Company Secretary	2007-01-15	CURRENT	1963-03-07	Active - Proposal to Strike off
Steven Leven	SKANSKA RASHLEIGH WEATHERFOIL LIMITED	Company Secretary	2007-01-15	CURRENT	1964-03-26	Active
Steven Leven	SKANSKA MGT LIMITED	Company Secretary	2007-01-15	CURRENT	1986-11-06	Liquidation
Steven Leven	TROLLOPE & COLLS HOMES LIMITED	Company Secretary	2007-01-15	CURRENT	1987-11-05	Liquidation
Steven Leven	TROLLOPE & COLLS LIMITED	Company Secretary	2007-01-15	CURRENT	1903-11-30	Active
Steven Leven	SKANSKA CEMENTATION COMPANY LIMITED	Company Secretary	2007-01-15	CURRENT	1919-12-17	Liquidation
Steven Leven	SKANSKA CONSTRUCTION UK LIMITED	Company Secretary	2007-01-15	CURRENT	1923-07-19	Active
Steven Leven	SKANSKA CONSTRUCTION (REGIONS) LIMITED	Company Secretary	2007-01-15	CURRENT	1927-10-24	Active
Steven Leven	SKANSKA CEMENTATION INTERNATIONAL LIMITED	Company Secretary	2007-01-15	CURRENT	1948-07-26	Active
Steven Leven	SKANSKA TECHNOLOGY LIMITED	Company Secretary	2007-01-15	CURRENT	1968-05-16	Active
Steven Leven	WASTWATER RED LIMITED	Company Secretary	2007-01-15	CURRENT	1969-02-05	Active
Steven Leven	SKANSKA MAJOR PROJECTS LIMITED	Company Secretary	2007-01-15	CURRENT	1970-11-09	Active
Steven Leven	SAMUEL ELLIOTT & SONS LIMITED	Company Secretary	2007-01-15	CURRENT	1939-02-15	Liquidation
Steven Leven	DAVY MINING LIMITED	Company Secretary	2007-01-15	CURRENT	1949-09-22	Active
Steven Leven	CLARK & FENN SKANSKA LIMITED	Company Secretary	2007-01-15	CURRENT	1960-12-30	Active
Steven Leven	CEMENTATION MINING LIMITED	Company Secretary	2007-01-15	CURRENT	1968-08-05	Active
Steven Leven	CEMENTATION SKANSKA LIMITED	Company Secretary	2007-01-15	CURRENT	1968-08-21	Active
Steven Leven	BYFLEET SOLNA LIMITED	Company Secretary	2007-01-15	CURRENT	1963-03-06	Liquidation
Steven Leven	PROFILE MATTERS LIMITED	Company Secretary	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off

Related Directorships for Steven Leven

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Leven	SKANSKA CONSTRUCTION SECURITIES LIMITED	Director	2015-10-16	CURRENT	2001-03-21	Dissolved 2017-04-04
Steven Leven	UIS PLANT SERVICES LIMITED	Director	2015-10-16	CURRENT	2006-09-19	Active
Steven Leven	HIRST & HUTTON LIMITED	Director	2015-10-13	CURRENT	2014-04-01	Dissolved 2016-03-29
Steven Leven	HECTOR JWH LIMITED	Director	2015-07-24	CURRENT	2006-11-24	Active
Steven Leven	WILSON & JENNINGS LIMITED	Director	2015-07-20	CURRENT	1963-03-07	Active - Proposal to Strike off
Steven Leven	TROLLOPE & COLLS LIMITED	Director	2014-11-24	CURRENT	1903-11-30	Active
Steven Leven	SKANSKA CONSTRUCTION (REGIONS) LIMITED	Director	2014-11-24	CURRENT	1927-10-24	Active
Steven Leven	LOW C LIVING LIMITED	Director	2013-09-16	CURRENT	2007-07-05	Dissolved 2014-11-04
Steven Leven	TCE SKANSKA LIMITED	Director	2013-02-20	CURRENT	1960-08-22	Dissolved 2014-05-04
Steven Leven	SKANSKA OVERSEAS PROJECTS LIMITED	Director	2013-01-29	CURRENT	1996-03-15	Dissolved 2014-05-04
Steven Leven	SKANSKA MGT LIMITED	Director	2012-02-14	CURRENT	1986-11-06	Liquidation
Steven Leven	SKANSKA CEMENTATION COMPANY LIMITED	Director	2011-01-10	CURRENT	1919-12-17	Liquidation
Steven Leven	SKANSKA CONSTRUCTION SERVICES LIMITED	Director	2009-03-31	CURRENT	2000-09-07	Active
Steven Leven	KNIGHT DRINKHALL LIMITED	Director	2008-10-20	CURRENT	1996-04-22	Dissolved 2014-05-04
Steven Leven	REDPATH DORMAN LONG LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active - Proposal to Strike off
Steven Leven	CEMENTATION CONSTRUCTION LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
Steven Leven	SKANSKA CONSTRUCTION COMPANY LIMITED	Director	2007-05-31	CURRENT	2007-05-31	Active
Steven Leven	CEMENTATION FRANKIPILE OVERSEAS LIMITED	Director	2007-01-15	CURRENT	1980-04-08	Dissolved 2016-10-11
Steven Leven	MINE ENGINEERING SERVICES LIMITED	Director	2007-01-15	CURRENT	1943-08-19	Dissolved 2017-04-06
Steven Leven	MCNICHOLAS GROUP LIMITED	Director	2007-01-15	CURRENT	2006-11-24	Active - Proposal to Strike off
Steven Leven	DAVY MINING LIMITED	Director	2007-01-15	CURRENT	1949-09-22	Active
Steven Leven	CEMENTATION MINING LIMITED	Director	2007-01-15	CURRENT	1968-08-05	Active

Related Directorships for Steven Edward Lindsay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Edward Lindsay	CEMENTATION FRANKIPILE OVERSEAS LIMITED	Director	2015-10-16	CURRENT	1980-04-08	Dissolved 2016-10-11
Steven Edward Lindsay	CEMENTATION FRANKIPILE OVERSEAS LIMITED	Director	2015-10-16	CURRENT	1980-04-08	Dissolved 2016-10-11
Steven Edward Lindsay	MINE ENGINEERING SERVICES LIMITED	Director	2015-10-16	CURRENT	1943-08-19	Dissolved 2017-04-06
Steven Edward Lindsay	SKANSKA CONSTRUCTION SECURITIES LIMITED	Director	2015-10-16	CURRENT	2001-03-21	Dissolved 2017-04-04
Steven Edward Lindsay	UIS PLANT SERVICES LIMITED	Director	2015-10-16	CURRENT	2006-09-19	Active
Steven Edward Lindsay	MCNICHOLAS GROUP LIMITED	Director	2015-10-16	CURRENT	2006-11-24	Active - Proposal to Strike off
Steven Edward Lindsay	SKANSKA CONSTRUCTION COMPANY LIMITED	Director	2015-10-16	CURRENT	2007-05-31	Active
Steven Edward Lindsay	HECTOR JWH LIMITED	Director	2015-10-16	CURRENT	2006-11-24	Active
Steven Edward Lindsay	TROLLOPE & COLLS LIMITED	Director	2015-10-16	CURRENT	1903-11-30	Active
Steven Edward Lindsay	TROLLOPE & COLLS LIMITED	Director	2015-10-16	CURRENT	1903-11-30	Active
Steven Edward Lindsay	SKANSKA CONSTRUCTION (REGIONS) LIMITED	Director	2015-10-16	CURRENT	1927-10-24	Active
Steven Edward Lindsay	SKANSKA CONSTRUCTION (REGIONS) LIMITED	Director	2015-10-16	CURRENT	1927-10-24	Active
Steven Edward Lindsay	DAVY MINING LIMITED	Director	2015-10-16	CURRENT	1949-09-22	Active
Steven Edward Lindsay	CEMENTATION MINING LIMITED	Director	2015-10-16	CURRENT	1968-08-05	Active
Steven Edward Lindsay	CEMENTATION MINING LIMITED	Director	2015-10-16	CURRENT	1968-08-05	Active
Steven Edward Lindsay	SKANSKA CONSTRUCTION SERVICES LIMITED	Director	2015-10-16	CURRENT	2000-09-07	Active
Steven Edward Lindsay	REDPATH DORMAN LONG LIMITED	Director	2015-10-16	CURRENT	2007-11-22	Active - Proposal to Strike off
Steven Edward Lindsay	CEMENTATION CONSTRUCTION LIMITED	Director	2015-10-16	CURRENT	2007-11-22	Active
Steven Edward Lindsay	HIRST & HUTTON LIMITED	Director	2015-10-13	CURRENT	2014-04-01	Dissolved 2016-03-29