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R.M. MCCALLUM LIMITED

Learn more about R.M. MCCALLUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 WELBECK ST, LONDON, W1M 8LN

R.M. MCCALLUM LIMITED on the map

Company type: Private Limited Company
Company number: 00207418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.07.22
dissolution date: 2009.03.24
last member list: 2007.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.13
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1994.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA KENNEDY
Form type: 288b
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/94
Form type: 123
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
Form type: ORES10
Date: 1994.06.22
Child documents:
Document type: ANNOTATION
Date: 1994.06.22
Form type: SRES04
Document description: £ NC 2000/32000
Document type: ANNOTATION
Date: 1994.06.22
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/03/94
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=30000, £ IC 1900/31900
Form type: 88(2)R
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AAMD
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 110389
Form type: SRES01
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22

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Company directors and board members:

ISOBEL MARGARET MILLER (dissolve)
Secretary, 1992.01.13 - 2009.03.24
32 SOUTH AVENUE , CULTS
AB1 9LP, ABERDEEN
ISOBEL MARGARET MILLER (dissolve)
Director, SECRETARY, 1992.01.13 - 2009.03.24
32 SOUTH AVENUE , CULTS
AB1 9LP, ABERDEEN
LILLIAN MILLER (dissolve)
Director, NURSE, 1992.01.13 - 2009.03.24
STONEBANK SAUCHEN , INVERURIE
AB51 7JP, ABERDEENSHIRE
CHRISTINA MACNEIL KENNEDY (dissolve)
Director, NURSE, 1992.01.13 - 2007.06.29
13 WESTROW ROAD , SOUTHAMPTON
SO15 2NA, HAMPSHIRE
ELLENA MARY DOROTHY MILLER (dissolve)
Director, 1992.01.13 - 2004.01.29
10 DUNMAIL MANOR DUNMAIL AVENUE CULTS , ABERDEEN
AB15 9LW
SCOTLAND
JAMES IAIN MILLER (dissolve)
Director, 1992.01.13 - 1997.01.14
STONEBANK SAUCHEN , INVERURIE
AB51 7JP, ABERDEENSHIRE
JOHN NORMAN MILLER (dissolve)
Director, 1992.01.13 - 1993.11.02
35 WOODBURN CRESCENT , ABERDEEN
AB1 8JX, ABERDEENSHIRE

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Information about the Private Limited Company R.M. MCCALLUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data