About

Registered Number: 01822538
Date of Incorporation: 07/06/1984 (39 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 17/10/2017 (6 years and 6 months ago)
Registered Address: 33 Nicholas Way, Northwood, Middlesex, HA6 2TR

 

Based in Middlesex, Adams Mccall Engineering Ltd was registered on 07 June 1984. We don't currently know the number of employees at Adams Mccall Engineering Ltd. There are 3 directors listed as Pitt, Gillian Lovelace, Adams, Kerry John, Adams, Susan Carol for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Kerry John N/A - 1
Secretary Name Appointed Resigned Total Appointments
PITT, Gillian Lovelace 16 November 2007 - 1
ADAMS, Susan Carol N/A 16 November 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 October 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 31 December 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
363a - Annual Return 19 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
395 - Particulars of a mortgage or charge 10 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 02 July 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 19 August 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 11 June 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 06 April 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 05 January 1989
395 - Particulars of a mortgage or charge 24 March 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 04 June 1987
288 - N/A 18 March 1987
363 - Annual Return 27 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1986
363 - Annual Return 02 July 1986
AA - Annual Accounts 25 June 1986
NEWINC - New incorporation documents 07 June 1984

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 07 October 2007 Outstanding

N/A

Debenture 15 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.