About

Registered Number: 04699736
Date of Incorporation: 17/03/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (6 years and 6 months ago)
Registered Address: Maypole House, Woodlands Road Mere, Warminster, Wilts, BA12 6BY

 

Founded in 2003, Mccallum Engineering Consultants Ltd are based in Warminster in Wilts, it's status is listed as "Dissolved". There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Ian Reid, Dr 17 March 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 05 January 2017
AC92 - N/A 14 December 2016
GAZ2(A) - Second notification of strike-off action in London Gazette 09 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 May 2016
DS01 - Striking off application by a company 17 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2010
CH01 - Change of particulars for director 04 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 31 May 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 20 April 2004
287 - Change in situation or address of Registered Office 04 September 2003
287 - Change in situation or address of Registered Office 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
287 - Change in situation or address of Registered Office 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
NEWINC - New incorporation documents 17 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.