MS

MCCAULEY STRATHCONA LIMITED

Dissolved

Company number 00421989

Rickmansworth · Incorporated 21 October 1946

Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RICHARD LEES LIMITED · 21 October 1946 – 31 August 1993

RICHARD LEES (STEEL DECKING) LIMITED · 31 August 1993 – 1 October 1993

RICHARD LEES STEEL DECKING LIMITED · 1 October 1993 – 6 February 2013

Company overview

MCCAULEY STRATHCONA LIMITED was a private limited company incorporated on 21 October 1946 and registered in England and Wales and dissolved on 10 September 2024. It has changed its name 3 times, most recently from RICHARD LEES STEEL DECKING LIMITED on 1 October 1993. Its registered office is at Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Skanska Uk Plc, which holds 75-100% of the shares. The board consists of two British directors: LEVEN, Steven (appointed 16 October 2015) and KYRIACOS, David William (appointed 1 November 2018). LEVEN, Steven serves as company secretary (appointed 15 January 2007). 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2018, were filed on 21 August 2019. The latest confirmation statement was made up to 9 March 2020. Companies House holds 174 filings for this company, most recently a gazette filing on 10 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
9 March 2020
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KD
KYRIACOS, David William
Director
1 November 2018
LS
LEVEN, Steven
Director
16 October 2015
LS
LINDSAY, Steven Edward
Director · Resigned
16 October 2015
PR
PLANT, Richard Michael
Director · Resigned
15 September 2011
CP
CHANDLER, Paul
Director · Resigned
1 July 2010
WO
WOOD, Owen Robert
Director · Resigned
14 April 2008
TD
TYDEMAN, David Rolfe
Director · Resigned
10 August 2007
PM
PUTNAM, Michael Colin
Director · Resigned
1 July 2001
MK
MURRAY, Karen Michelle
Secretary · Resigned
1 July 2000
WR
WALLACE, Robert Anthony
Director · Resigned
8 January 1999
RT
RANDALL, Trevor Charles William
Director · Resigned
1 November 1997
PR
PETRIE, Richard Gilbert
Director · Resigned
1 July 1996
GN
GRIMSEY, Nicholas Howard
Director · Resigned
1 January 1996
KJ
KEEHAN, John Patrick
Director · Resigned
1 August 1994
GG
GROCOCK, Graham Finlay
Director · Resigned
31 August 1993
AM
ALLEN, Michael John
Director · Resigned
31 August 1993
HT
HAMILTON, Tom Robertson
Director · Resigned
31 August 1993
CP
CARRE, Philip Ivo
Director · Resigned
31 August 1993
NC
NICHOLSON, Charles Stephen
Director · Resigned
1 March 1993
TB
TANNER, Brian Edward
Secretary · Resigned
—
LR
LAWTON, Robert Kershaw
Director · Resigned
—
SP
STRONG, Philip Robert
Director · Resigned
—
DD
DRIVER, David Ernest
Director · Resigned
—
MR
MACPHERSON, Robert Campbell
Director · Resigned
—
MP
MUSKETT, Peter Edwin
Director · Resigned
—

Persons with significant control

PS
Skanska Uk Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 September 2024 View
Gazette Notice Compulsory
Gazette
25 June 2024 View
Restoration Order Of Court
Restoration
18 December 2023 View
Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Legacy
Capital
8 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2019 View
Legacy
Insolvency
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Person Director Company
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Certificate Change Of Name Company
Change Of Name
6 February 2013 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
28 June 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
15 January 2007 View
Memorandum Articles
Incorporation
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Accounts With Accounts Type Dormant
Accounts
15 September 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
16 May 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Address
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
15 May 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Accounts With Accounts Type Dormant
Accounts
17 April 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Address
12 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Accounts With Accounts Type Dormant
Accounts
10 March 2000 View
Legacy
Annual Return
10 March 2000 View
Memorandum Articles
Incorporation
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Accounts With Accounts Type Dormant
Accounts
23 March 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 June 1998 View
Legacy
Annual Return
11 March 1998 View
Accounts With Accounts Type Dormant
Accounts
10 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Dormant
Accounts
12 June 1997 View
Auditors Resignation Company
Auditors
17 April 1997 View
Legacy
Annual Return
2 April 1997 View
Auditors Resignation Company
Auditors
12 November 1996 View
Legacy
Accounts
18 September 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Address
2 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Dormant
Accounts
20 November 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Dormant
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
20 December 1994 View
Resolution
Resolution
13 October 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Annual Return
22 March 1994 View
Accounts With Accounts Type Full
Accounts
20 January 1994 View
Legacy
Officers
14 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Certificate Change Of Name Company
Change Of Name
30 September 1993 View
Memorandum Articles
Incorporation
8 September 1993 View
Certificate Change Of Name Company
Change Of Name
31 August 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Full
Accounts
11 March 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
2 January 1992 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
18 July 1991 View
Accounts With Accounts Type Full
Accounts
24 February 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
15 October 1990 View
Accounts With Accounts Type Full
Accounts
28 February 1990 View
Legacy
Annual Return
22 December 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Address
11 May 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 February 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
26 September 1987 View
Accounts With Accounts Type Dormant
Accounts
4 April 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Address
27 March 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 August 1986 View
Resolution
Resolution
22 July 1986 View
Legacy
Annual Return
8 July 1986 View
Accounts With Made Up Date
Accounts
26 July 1984 View
Accounts With Made Up Date
Accounts
6 November 1983 View
Incorporation Company
Incorporation
21 October 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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