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CAMPION MCCALL HOLDINGS LIMITED

Learn more about CAMPION MCCALL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

CAMPION MCCALL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00955649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.05
dissolution date: 2009.08.20
last member list: 2005.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2004.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008
Form type: 4.68
Date: 2008.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.05.15
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.12.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.07
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.11.07
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.24
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.01.23
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, 22-23 WIDEGATE ST, LONDON, E1 7HX
Form type: 287
Date: 2005.11.25
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/02/01
Form type: 225
Date: 2001.04.13
£2.95
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COMPANY NAME CHANGED, IAN MCCALL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 05/04/01
Form type: CERTNM
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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S366A DISP HOLDING AGM 23/10/00
Form type: ELRES
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
Form type: 225
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.17

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Company directors and board members:

MELANIE DAWN JAMES (dissolve)
Secretary, SOLICITOR, 2005.09.04 - 2009.08.20
199 ST MARGARETS ROAD ST MARGARETS , RICHMOND
TW1 1LU, SURREY
WILLIAM PHILIP CAMPION (dissolve)
Director, INSURANCE BROKER, 2001.03.01 - 2009.08.20
175 OLD CHURCH ROAD CHINGFORD , LONDON
E4 6RB
MELANIE DAWN JAMES (dissolve)
Director, SOLICITOR, 2004.02.23 - 2009.08.20
199 ST MARGARETS ROAD ST MARGARETS , RICHMOND
TW1 1LU, SURREY
AJAY KUMAR MAHAN (dissolve)
Director, CONSULTANT, 2001.03.01 - 2009.08.20
CHURCH FARM HOUSE CHURCH LANE KINGS BROMLEY , LICHFIELD
DE13 7JL, STAFFS
ANIL KUMAR MAHAN (dissolve)
Director, EXECUTIVE, 1999.04.27 - 2009.08.20
199 ST MARGARETS ROAD ST MARGARETS , RICHMOND
TW1 1LU, SURREY
WILLIAM PHILIP CAMPION (dissolve)
Secretary, INSURANCE BROKER, 2002.10.28 - 2005.09.04
175 OLD CHURCH ROAD CHINGFORD , LONDON
E4 6RB
PETER VERNON CHARLES CASS (dissolve)
Secretary, EXECUTIVE, 1999.05.10 - 1999.10.31
6 DUNSTABLE COURT SAINT JOHNS PARK , LONDON
SE3 7TN
COLIN PHILIP HEARD (dissolve)
Secretary, 1992.05.02 - 1996.05.31
CROLE COTTAGE COGGESHALL ROAD FEERING , COLCHESTER
CO5 9RD, ESSEX
MELANIE JAMES (dissolve)
Secretary, 2000.01.29 - 2001.09.05
29 DUCIE STREET , LONDON
SW4 7RP
JOHN DOMINIC MITCHELL (dissolve)
Secretary, INSURANCE BROKER, 1997.12.22 - 1998.02.26
118 ROUNDMEAD CLOSE , LOUGHTON
IG10 1QD, ESSEX
TREVOR GRANT NATHAN (dissolve)
Secretary, 2001.09.05 - 2002.10.28
99 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
TREVOR GRANT NATHAN (dissolve)
Secretary, 2000.01.10 - 2000.01.29
99 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
NIALL VAUGHAN PICKUP (dissolve)
Secretary, 1998.02.26 - 1999.04.23
32 WAITE DAVIES ROAD LEE , LONDON
SE12 0ND
CHARLES DAVID SKINNER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.01 - 1997.12.19
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE
HUGH EDWARD MICHAEL BARNES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1997.06.30
HAM GATE , STURMINSTER NEWTON
DT10 1DF, DORSET
KEITH DAVID BEEKMEYER (dissolve)
Director, EXECUTIVE, 1999.05.17 - 2003.12.12
22-23 WIDEGATE STREET , LONDON
E1 7HX
MELVYN JOHN BYRNE (dissolve)
Director, ACCOUNTANT, 2001.03.01 - 2003.03.12
ROSE COTTAGE LITTLE BERKHAMSTED LANE , LITTLE BERKHAMSTED
SG13 8LU, HERTFORDSHIRE
PETER VERNON CHARLES CASS (dissolve)
Director, EXECUTIVE, 1999.05.10 - 1999.10.31
6 DUNSTABLE COURT SAINT JOHNS PARK , LONDON
SE3 7TN
CHRISTOPHER JOHN COSTELLO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1995.03.11
WESLEY COTTAGE BURROW HILL CHOBHAM , WOKING
GU24 8SA, SURREY
TERENCE ROGER HEWETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 2001.02.16
335 WARE ROAD , HERTFORD
SG13 7EL, HERTFORDSHIRE
MICHAEL ARTHUR NORMAN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.06.17
FIR TREE COTTAGE HOOK GREEN LAMBERHURST ,
TN3 8LL, KENT
PATRICK JOSEPH KELLIHER (dissolve)
Director, INSURANCE BROKER, 2001.03.01 - 2002.02.20
27 ROSEBERY AVENUE , NEW MALDEN
KT3 4JR, SURREY
ROBERT PAUL MESSINGER (dissolve)
Director, 1997.07.01 - 1998.03.26
3 BAINES CLOSE LEXDEN , COLCHESTER
CO3 4AL, ESSEX
JOHN DOMINIC MITCHELL (dissolve)
Director, INSURANCE BROKER, 1994.02.27 - 1998.03.16
118 ROUNDMEAD CLOSE , LOUGHTON
IG10 1QD, ESSEX
DAVID PICKERING (dissolve)
Director, CONSULTANT, 1997.07.01 - 1999.04.27
SAN REMO WARREN WAY , NORTH CHAILEY
BN8 4JA, EAST SUSSEX
EDWARD MARCUS RENNICK (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 2000.06.01
11 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
ANTHONY JOHN SALES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.02.16
45 BYRON AVENUE , COULSDON
CR5 2JS, SURREY
CHARLES DAVID SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.23 - 1997.12.19
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE
GEOFFREY ALBERT SWEET (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1996.03.31
32 LAWFORD GARDENS , DARTFORD
DA1 3AL, KENT

Companies near to CAMPION MCCALL HOLDINGS ltd.

Information about the Private Limited Company CAMPION MCCALL HOLDINGS 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: 2016.06.24. Reload the data