| Company Name | McCall Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935666 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | McCall Capital Management Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Philip John Allinson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Berwick Workspace Boarding School Yard 90 Marygate Berwick Upon Tweed TD15 1BN Scotland |
Location
| Registered Address | Berwick Workspace Boarding School Yard 90 Marygate Berwick Upon Tweed TD15 1BN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mccall Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479 |
| Cash | £475 |
| Current Liabilities | £24,483 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
| 19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Philip John Allinson on 1 December 2011 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 (1 page) |
| 20 October 2009 | Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 206 Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 20 October 2009 (1 page) |
| 14 August 2009 | Memorandum and Articles of Association (5 pages) |
| 14 August 2009 | Memorandum and Articles of Association (5 pages) |
| 5 August 2009 | Company name changed mccall capital management LTD\certificate issued on 07/08/09 (2 pages) |
| 5 August 2009 | Company name changed mccall capital management LTD\certificate issued on 07/08/09 (2 pages) |
| 16 June 2009 | Incorporation (10 pages) |
| 16 June 2009 | Incorporation (10 pages) |