About

Registered Number: 04699736
Date of Incorporation: 17/03/2003 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (7 years and 4 months ago)
Registered Address: Maypole House, Woodlands Road Mere, Warminster, Wilts, BA12 6BY

 

Founded in 2003, Mccallum Engineering Consultants Ltd are based in Warminster, it has a status of "Dissolved". Mccallum, Ian Reid, Dr is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the business.

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.