About

Registered Number: 03189020
Date of Incorporation: 22/04/1996 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 4 months ago)
Registered Address: 30a Swiftway, Lutterworth, Leicestershire, LE17 4PB

 

Established in 1996, Mccall Promotional Products Ltd are based in Lutterworth, it's status at Companies House is "Dissolved". We don't know the number of employees at the organisation. This organisation has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHISTLER, Dennis 15 October 2007 - 1
WHISTLER, Dennis Ronald 22 April 1996 05 April 2000 1
WHISTLER, Michael 22 April 1996 01 February 2002 1
WHISTLER, Robert 01 February 2002 12 December 2013 1
Secretary Name Appointed Resigned Total Appointments
WHISTLER, Marion Goodfellow 12 September 2012 - 1
WHISTLER, Marion Foodfellow 22 April 1996 06 May 1999 1
WHISTLER, Michael 01 August 2007 12 September 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 16 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 26 April 2014
AD01 - Change of registered office address 26 April 2014
AD01 - Change of registered office address 26 April 2014
TM01 - Termination of appointment of director 14 December 2013
AA - Annual Accounts 11 November 2013
AD01 - Change of registered office address 03 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 19 October 2012
AP03 - Appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 28 February 2008
288a - Notice of appointment of directors or secretaries 03 November 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 04 May 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 18 April 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 28 April 1997
288 - N/A 26 April 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
288 - N/A 26 April 1996
NEWINC - New incorporation documents 22 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.