About

Registered Number: 05954021
Date of Incorporation: 03/10/2006 (17 years and 6 months ago)
Company Status: Liquidation
Registered Address: 8 Camp Road, North Camp, Farnborough, Hants, GU14 6EW

 

Mccallion Services Ltd was founded on 03 October 2006 with its registered office in Farnborough in Hants, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this business. Mccallion, Mark John, Jackson, Tanya, Warner, Graham Daniel are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLION, Mark John 03 October 2006 - 1
WARNER, Graham Daniel 07 April 2009 15 October 2009 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Tanya 01 February 2008 27 February 2010 1

Filing History

Document Type Date
COCOMP - Order to wind up 31 August 2010
AA - Annual Accounts 25 July 2010
TM02 - Termination of appointment of secretary 18 March 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
TM01 - Termination of appointment of director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
AA - Annual Accounts 12 August 2009
287 - Change in situation or address of Registered Office 14 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 21 April 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 23 January 2008
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.