Company Information for

MCCLELLAND LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

01712344

Private Limited Company

Dissolved

About Mcclelland Ltd

MCCLELLAND LIMITED was founded on 1983-04-05 and had its registered office in London. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data

Company Name
MCCLELLAND LIMITED
Legal Registered Office
LONDON
EC1A 2AY
Other companies in OX10

Filing Information

Company Number01712344
Date formed1983-04-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2017-09-30
Type of accountsDORMANT
Last Datalog update:
2018-01-25 08:46:38
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-30

Officer Role Occupation Date Appointed Country
Gordon John Duncan Company Secretary 2014-03-31
Gordon John Duncan Director REGIONAL CONTROLLER UK & IRELAND 2014-10-31 SCOTLAND
Emma Louise Herlihy Director REGIONAL TAX MANAGER EUROPE 2015-04-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Thomas Power Director 2008-06-30 2014-10-31
Douglas Boyd Simpson Company Secretary 2003-02-11 2014-03-31
Michael Roy Horsnell Director 2006-06-30 2008-04-15
Francis Eugene Toolan Director 1991-10-08 2006-06-30
Klaas Sjoerd Wester Director 1998-10-02 2006-06-30
Stephen John Storey Browne Company Secretary 1999-05-10 2003-02-11
Francis Eugene Toolan Company Secretary 1998-10-02 1999-05-10
Gregory John Pickers Company Secretary 1991-10-08 1998-10-02
Gert Jan Kramer Director 1991-10-08 1998-10-02
John Martin Bayne Director 1991-10-08 1996-04-30
John Richard Holt Director 1991-10-08 1992-09-30

Related Directorships for Gordon John Duncan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon John Duncan FUGRO EMU LIMITEDDirector 2018-08-28 CURRENT 1997-11-24 Liquidation
Gordon John Duncan FUGRO SCOTLAND LIMITEDDirector 2017-06-12 CURRENT 1980-03-19 Dissolved 2018-03-18
Gordon John Duncan FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Gordon John Duncan FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Gordon John Duncan SEACONE LIMITEDDirector 2016-04-22 CURRENT 2002-02-07 Dissolved 2017-11-30
Gordon John Duncan FUGRO-LCT LIMITEDDirector 2016-04-15 CURRENT 1997-04-18 Liquidation
Gordon John Duncan FUGRO INTERSITE LIMITEDDirector 2016-04-08 CURRENT 2004-10-26 Active
Gordon John Duncan FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2015-09-14 CURRENT 2004-10-26 Liquidation
Gordon John Duncan FUGRO AIRBORNE SURVEYS LIMITEDDirector 2015-09-14 CURRENT 1993-12-16 Liquidation
Gordon John Duncan GEOLOGICAL SOLUTIONS LIMITEDDirector 2015-05-18 CURRENT 2011-07-04 Active - Proposal to Strike off
Gordon John Duncan GEODETIC SURVEYS (UK) LIMITEDDirector 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
Gordon John Duncan THE TYC COMPANY LIMITEDDirector 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
Gordon John Duncan FUGRO TGS GROUP LIMITEDDirector 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30
Gordon John Duncan FUGRO TGS OVERSEAS LIMITEDDirector 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
Gordon John Duncan (CONGO) E M DRILLING LIMITEDDirector 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
Gordon John Duncan BRITDIVE/BRITSURVEY LIMITEDDirector 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
Gordon John Duncan WIMPOL LIMITEDDirector 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
Gordon John Duncan BEL GEOPHYSICAL LIMITEDDirector 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
Gordon John Duncan FOUNDATION ENGINEERING LIMITEDDirector 2014-10-31 CURRENT 1958-09-02 Dissolved 2017-09-30
Gordon John Duncan SURREY GEOTECHNICAL CONSULTANTS LIMITEDDirector 2014-10-31 CURRENT 1978-10-02 Active - Proposal to Strike off
Gordon John Duncan FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Gordon John Duncan FUGRO LIMITEDDirector 2014-03-31 CURRENT 1996-03-04 Liquidation
Gordon John Duncan FUGRO PROPERTIES LIMITEDDirector 2014-03-31 CURRENT 1998-01-14 Active
Gordon John Duncan FUGRO PENSION TRUSTEES LIMITEDDirector 2014-03-24 CURRENT 2006-10-05 Active
Gordon John Duncan FUGRO SYNERGY LIMITEDDirector 2013-12-11 CURRENT 2005-02-14 Liquidation

Related Directorships for Emma Louise Herlihy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Herlihy FUGRO INTERSITE LIMITEDDirector 2018-03-19 CURRENT 2004-10-26 Active
Emma Louise Herlihy FUGRO ENGINEERING SERVICES LIMITEDDirector 2018-02-14 CURRENT 1985-03-04 Active - Proposal to Strike off
Emma Louise Herlihy MARINE GRAVITY ACQUISITION LIMITEDDirector 2017-08-04 CURRENT 1999-01-20 Dissolved 2018-02-13
Emma Louise Herlihy FUGRO MULTI CLIENT SERVICES (UK) LIMITEDDirector 2017-05-19 CURRENT 2004-10-26 Liquidation
Emma Louise Herlihy LCT LIMITEDDirector 2017-05-19 CURRENT 1987-07-01 Dissolved 2018-05-22
Emma Louise Herlihy FUGRO SWINDON LIMITEDDirector 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
Emma Louise Herlihy FUGRO SYNERGY LIMITEDDirector 2017-05-19 CURRENT 2005-02-14 Liquidation
Emma Louise Herlihy REAP EAST SHETLAND PLATFORM LIMITEDDirector 2017-05-19 CURRENT 2005-06-03 Dissolved 2018-05-22
Emma Louise Herlihy REAP U.K. (1) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy REAP U.K. (2) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy REAP U.K. (3) LIMITEDDirector 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
Emma Louise Herlihy FUGRO AIRBORNE SURVEYS LIMITEDDirector 2017-05-19 CURRENT 1993-12-16 Liquidation
Emma Louise Herlihy FUGRO LIMITEDDirector 2017-05-19 CURRENT 1996-03-04 Liquidation
Emma Louise Herlihy FUGRO APERIO LIMITEDDirector 2017-05-19 CURRENT 1996-08-02 Active - Proposal to Strike off
Emma Louise Herlihy FUGRO ALLUVIAL OFFSHORE LIMITEDDirector 2017-05-19 CURRENT 1955-04-23 Liquidation
Emma Louise Herlihy FUGRO-LCT LIMITEDDirector 2017-05-19 CURRENT 1997-04-18 Liquidation
Emma Louise Herlihy SEACONE LIMITEDDirector 2016-01-04 CURRENT 2002-02-07 Dissolved 2017-11-30
Emma Louise Herlihy FUGRO SCOTLAND LIMITEDDirector 2015-09-01 CURRENT 1980-03-19 Dissolved 2018-03-18
Emma Louise Herlihy FOUNDATION ENGINEERING LIMITEDDirector 2015-04-27 CURRENT 1958-09-02 Dissolved 2017-09-30
Emma Louise Herlihy ERT (SCOTLAND) LIMITEDDirector 2015-04-13 CURRENT 2000-03-21 Dissolved 2016-11-19
Emma Louise Herlihy BRITDIVE/BRITSURVEY LIMITEDDirector 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
Emma Louise Herlihy THE TYC COMPANY LIMITEDDirector 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
Emma Louise Herlihy FUGRO TGS GROUP LIMITEDDirector 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30