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C MCCALLUM & SON (TRANSPORT) LIMITED

Learn more about C MCCALLUM & SON (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER, LANCASHIRE, M3 2LF

C MCCALLUM & SON (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00795665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.12
dissolution date: 2011.08.20
last member list: 2006.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010
Form type: 4.68
Date: 2010.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010
Form type: 4.68
Date: 2010.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2009
Form type: 4.68
Date: 2009.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, CLIVE HOUSE CLIVE STREET, BOLTON, BL1 1ET
Form type: AD01
Date: 2009.11.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009
Form type: 4.68
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, BROOKSIDE BREWERY COTTAGE, BLUNDERING LANE, STALYBRIDGE, CHESHIRE, SK15 2ST
Form type: 287
Date: 2008.05.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.29
£2.95
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RESOLUTION INSOLVENCY:MISCELLANEOUS :_ "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.05.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/09/2008
Form type: 225
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, THE COTTAGE, BLUNDERING LA., MATLEY STALYBRIDGE, CHESHIRE SK15 2ST
Form type: 287
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.21
£2.95
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ADOPT MEM AND ARTS 14/02/95
Form type: SRES01
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.24

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Company directors and board members:

CHARLES WILLIAM MCCALLUM (dissolve)
Secretary, DIRECTOR, 1999.03.15 - 2011.08.20
BROOKSIDE BREWERY COTTAGE BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
BARBARA ANN MCCALLUM (dissolve)
Director, 1999.03.15 - 2011.08.20
BROOKSIDE BREWERY COTTAGE BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
CHARLES ANTHONY MCCALLUM (dissolve)
Director, 1999.03.15 - 2011.08.20
50 REGENCY GARDENS NEWTON , HYDE
SK14 4FW, CHESHIRE
CHARLES WILLIAM MCCALLUM (dissolve)
Director, TRANSPORT MANAGER, 1991.06.15 - 2011.08.20
BROOKSIDE BREWERY COTTAGE BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
ELLEN BERNADETTE MCCALLUM (dissolve)
Secretary, 1991.06.15 - 1999.03.15
PORT LAIRGE BLUNDERING LANE MATLEY , STALYBRIDGE
SK15 2ST, CHESHIRE
ELLEN BERNADETTE MCCALLUM (dissolve)
Director, 1991.06.15 - 1999.03.15
PORT LAIRGE BLUNDERING LANE MATLEY , STALYBRIDGE
SK15 2ST, CHESHIRE

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Information about the Private Limited Company C MCCALLUM & SON (TRANSPORT) 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: 2016.06.05. Reload the data