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CAMPION MCCALL LIMITED

Learn more about CAMPION MCCALL 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01012399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.26
dissolution date: 2010.12.17
last member list: 2005.05.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

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:

ANVERDALE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2006.01.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010
Form type: 4.68
Date: 2010.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009
Form type: 4.68
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2009
Form type: 4.68
Date: 2009.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008
Form type: 4.68
Date: 2008.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2008
Form type: 4.68
Date: 2008.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.05.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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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
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.15
£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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£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 RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.19
£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: 2003.06.04
£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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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.01
£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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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£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 INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 05/04/01
Form type: CERTNM
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£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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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25

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Company directors and board members:

MELANIE DAWN JAMES (dissolve)
Secretary, SOLICITOR, 2005.09.04 - 2010.12.17
199 ST MARGARETS ROAD ST MARGARETS , RICHMOND
TW1 1LU, SURREY
WILLIAM PHILIP CAMPION (dissolve)
Director, INSURANCE BROKER, 2001.03.01 - 2010.12.17
175 OLD CHURCH ROAD CHINGFORD , LONDON
E4 6RB
MELANIE DAWN JAMES (dissolve)
Director, SOLICITOR, 2004.02.23 - 2010.12.17
199 ST MARGARETS ROAD ST MARGARETS , RICHMOND
TW1 1LU, SURREY
AJAY KUMAR MAHAN (dissolve)
Director, CONSULTANT, 2004.04.26 - 2010.12.17
CHURCH FARM HOUSE CHURCH LANE KINGS BROMLEY , LICHFIELD
DE13 7JL, STAFFS
ANIL KUMAR MAHAN (dissolve)
Director, COMPANY DIRECTOR, 2000.07.05 - 2010.12.17
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 - 2002.02.13
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, SOLICITOR, 2002.02.13 - 2002.10.28
99 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
TREVOR GRANT NATHAN (dissolve)
Secretary, SOLICITOR, 2000.01.10 - 2000.01.29
99 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
NIALL VAUGHAN PICKUP (dissolve)
Secretary, 1998.02.26 - 1999.05.10
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
KEITH DAVID BEEKMEYER (dissolve)
Director, BROKER, 2001.03.01 - 2004.02.23
22-23 WIDEGATE STREET , LONDON
E1 7HX
PETER VERNON CHARLES CASS (dissolve)
Director, EXECUTIVE, 1999.05.10 - 1999.10.31
6 DUNSTABLE COURT SAINT JOHNS PARK , LONDON
SE3 7TN
ROGER EDWARD VAUGHAN CLARKE (dissolve)
Director, INSURANCE BROKER, 1992.05.02 - 1993.12.02
ACRECROFT HIGH STREET GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1PL, ESSEX
CHRISTOPHER JOHN COSTELLO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1995.03.11
WESLEY COTTAGE BURROW HILL CHOBHAM , WOKING
GU24 8SA, SURREY
JOHN ALAN FRASER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1999.04.23
54 PRIORY ROAD , LONDON
W4 5JA
TERENCE ROGER HEWETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.29 - 2001.02.16
335 WARE ROAD , HERTFORD
SG13 7EL, HERTFORDSHIRE
MICHAEL ARTHUR NORMAN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.06.16
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
PATRICK DAVID MCKAY (dissolve)
Director, INSURANCE BROKER, 1996.04.30 - 1999.04.23
68 VERNON ROAD , LEIGH ON SEA
SS9 2PS, ESSEX
ROBERT PAUL MESSINGER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12 - 1997.11.28
3 BAINES CLOSE LEXDEN , COLCHESTER
CO3 4AL, ESSEX
JOHN DOMINIC MITCHELL (dissolve)
Director, INSURANCE BROKER, 1992.05.02 - 1998.03.16
118 ROUNDMEAD CLOSE , LOUGHTON
IG10 1QD, ESSEX
NIALL VAUGHAN PICKUP (dissolve)
Director, BROKER, 1998.05.26 - 1999.05.10
32 WAITE DAVIES ROAD LEE , LONDON
SE12 0ND
JONATHAN ROBERT CHARLES QUAILE (dissolve)
Director, BROKER, 1998.05.26 - 1999.04.23
23 SHELVERS SPUR , TADWORTH
KT20 5QE, SURREY
EDWARD MARCUS RENNICK (dissolve)
Director, COMPANY DIRECTOR, 1996.12.03 - 2000.07.03
11 OAST COURT YALDING , MAIDSTONE
ME18 6JY, KENT
CHARLES DAVID SKINNER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.12.19
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE
LIAM FRANCIS PETER STAFFORD (dissolve)
Director, INSURANCE BROKER, 1996.04.30 - 1997.11.28
8 MARNEY ROAD BATTERSEA , LONDON
SW11 5EP
GEOFFREY ALBERT SWEET (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1996.03.31
34 BLENHEIM AVENUE , FAVERSHAM
ME13 8NW, KENT
ANTHONY FRANCIS SWEETMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.02 - 1993.06.30
56E FOXGROVE ROAD , BECKENHAM
BR3 5DB, KENT

Companies near to CAMPION MCCALL ltd.

Information about the Private Limited Company CAMPION MCCALL 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: 2016.07.19. Reload the data