MCCALL CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMCCALL CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06935666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCALL CONTRACTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is MCCALL CONTRACTS LTD located?

    Registered Office Address
    Berwick Workspace Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Undeliverable Registered Office AddressNo

    What were the previous names of MCCALL CONTRACTS LTD?

    Previous Company Names
    Company NameFromUntil
    MCCALL CAPITAL MANAGEMENT LTDJun 16, 2009Jun 16, 2009

    What are the latest accounts for MCCALL CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MCCALL CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2012

    Statement of capital on Jan 19, 2012

    • Capital: GBP 100
    SH01

    Director's details changed for Philip John Allinson on Dec 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on Oct 20, 2009

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed mccall capital management LTD\certificate issued on 07/08/09
    2 pagesCERTNM

    Incorporation

    10 pagesNEWINC

    Who are the officers of MCCALL CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINSON, Philip John
    Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Berwick Workspace
    Director
    Boarding School Yard
    90 Marygate
    TD15 1BN Berwick Upon Tweed
    Berwick Workspace
    United KingdomBritishProperty Developer107313580004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0