About

Registered Number: 05667008
Date of Incorporation: 05/01/2006 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (6 years and 2 months ago)
Registered Address: The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY,

 

Having been setup in 2006, M-cal Performance Technology Ltd have registered office in Witney, Oxfordshire, it has a status of "Dissolved". Bull, Jamie Stephen, Bull, Lorraine, Bull, Lorraine are listed as directors of this organisation. We do not know the number of employees at M-cal Performance Technology Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Lorraine 01 August 2014 30 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BULL, Jamie Stephen 30 December 2017 - 1
BULL, Lorraine 05 January 2006 30 December 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CH01 - Change of particulars for director 31 May 2018
CS01 - N/A 18 January 2018
AP03 - Appointment of secretary 04 January 2018
TM01 - Termination of appointment of director 31 December 2017
TM02 - Termination of appointment of secretary 31 December 2017
PSC07 - N/A 31 December 2017
AD01 - Change of registered office address 25 September 2017
SH01 - Return of Allotment of shares 06 June 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 27 January 2016
AD01 - Change of registered office address 02 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 27 January 2015
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 29 January 2014
CH01 - Change of particulars for director 03 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 27 January 2012
AD01 - Change of registered office address 17 August 2011
SH01 - Return of Allotment of shares 17 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 06 May 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 04 June 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 15 September 2007
225 - Change of Accounting Reference Date 02 March 2007
363a - Annual Return 02 March 2007
225 - Change of Accounting Reference Date 06 September 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
NEWINC - New incorporation documents 05 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.