C MCCALLUM & SON (TRANSPORT) LIMITED

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C MCCALLUM & SON (TRANSPORT) LIMITED

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Key Data

Status

Dissolved

Company No.

00795665

Incorporation date

12/03/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LFCopy
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Latest events (Record since 09/06/1986)
dot icon20/08/2011
Final Gazette dissolved following liquidation
dot icon20/05/2011
Return of final meeting in a members' voluntary winding up
dot icon08/12/2010
Liquidators' statement of receipts and payments to 2010-11-18
dot icon21/06/2010
Liquidators' statement of receipts and payments to 2010-05-18
dot icon22/12/2009
Liquidators' statement of receipts and payments to 2009-11-18
dot icon16/11/2009
Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 2009-11-16
dot icon01/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/06/2009
Liquidators' statement of receipts and payments to 2009-05-18
dot icon30/05/2008
Registered office changed on 30/05/2008 from brookside brewery cottage blundering lane stalybridge cheshire SK15 2ST
dot icon29/05/2008
Declaration of solvency
dot icon29/05/2008
Insolvency resolution
dot icon29/05/2008
Resolutions
dot icon29/05/2008
Appointment of a voluntary liquidator
dot icon19/03/2008
Curr ext from 31/05/2008 to 30/09/2008
dot icon19/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon22/08/2007
Return made up to 15/06/07; no change of members
dot icon29/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon05/07/2006
Return made up to 15/06/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon22/06/2005
Return made up to 15/06/05; full list of members
dot icon22/06/2005
Director's particulars changed
dot icon11/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon21/06/2004
Return made up to 15/06/04; full list of members
dot icon02/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon26/08/2003
Return made up to 15/06/03; full list of members
dot icon07/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon01/07/2002
Return made up to 15/06/02; full list of members
dot icon01/07/2002
Director's particulars changed
dot icon21/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon20/06/2001
Return made up to 15/06/01; full list of members
dot icon04/04/2001
Accounts for a small company made up to 2000-05-31
dot icon21/06/2000
Return made up to 15/06/00; full list of members
dot icon21/06/2000
Secretary's particulars changed;director's particulars changed
dot icon13/06/2000
Registered office changed on 13/06/00 from: the cottage blundering la. Matley stalybridge cheshire SK15 2ST
dot icon04/04/2000
Accounts for a small company made up to 1999-05-31
dot icon21/06/1999
Return made up to 15/06/99; no change of members
dot icon28/05/1999
Secretary resigned;director resigned
dot icon28/05/1999
New secretary appointed
dot icon28/05/1999
New director appointed
dot icon28/05/1999
New director appointed
dot icon29/03/1999
Accounts for a small company made up to 1998-05-31
dot icon19/06/1998
Return made up to 15/06/98; full list of members
dot icon02/04/1998
Accounts for a small company made up to 1997-05-31
dot icon26/06/1997
Return made up to 15/06/97; no change of members
dot icon02/04/1997
Accounts for a small company made up to 1996-05-31
dot icon18/09/1996
Return made up to 15/06/96; full list of members
dot icon03/04/1996
Accounts for a small company made up to 1995-05-31
dot icon22/06/1995
Return made up to 15/06/95; no change of members
dot icon21/03/1995
Resolutions
dot icon21/03/1995
Accounts for a small company made up to 1994-05-31
dot icon21/06/1994
Return made up to 15/06/94; no change of members
dot icon28/03/1994
Accounts for a small company made up to 1993-05-31
dot icon09/07/1993
Return made up to 15/06/93; full list of members
dot icon05/04/1993
Accounts for a small company made up to 1992-05-31
dot icon06/08/1992
Return made up to 15/06/92; no change of members
dot icon02/04/1992
Accounts for a small company made up to 1991-05-31
dot icon01/11/1991
Particulars of mortgage/charge
dot icon08/07/1991
Return made up to 15/06/91; no change of members
dot icon30/01/1991
Accounts for a small company made up to 1990-05-31
dot icon12/07/1990
Accounts for a small company made up to 1989-05-31
dot icon12/07/1990
Return made up to 15/06/90; full list of members
dot icon24/04/1989
Accounts for a small company made up to 1988-05-31
dot icon24/04/1989
Return made up to 15/03/89; full list of members
dot icon20/04/1988
Accounts for a small company made up to 1987-05-31
dot icon20/04/1988
Return made up to 25/02/88; full list of members
dot icon20/04/1988
Full accounts made up to 1987-12-31
dot icon28/07/1987
Accounts for a small company made up to 1986-05-31
dot icon28/07/1987
Return made up to 06/05/87; full list of members
dot icon13/06/1986
Full accounts made up to 1985-05-31
dot icon13/06/1986
Return made up to 23/05/86; full list of members
dot icon09/06/1986
Return made up to 25/11/84; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccallum, Charles Anthony
Director
15/03/1999 - Present
4
Mccallum, Barbara Ann
Director
15/03/1999 - Present
-
Mccallum, Charles William
Secretary
15/03/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C MCCALLUM & SON (TRANSPORT) LIMITED

C MCCALLUM & SON (TRANSPORT) LIMITED is an(a) Dissolved company incorporated on 12/03/1964 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C MCCALLUM & SON (TRANSPORT) LIMITED?

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C MCCALLUM & SON (TRANSPORT) LIMITED is currently Dissolved. It was registered on 12/03/1964 and dissolved on 20/08/2011.

Where is C MCCALLUM & SON (TRANSPORT) LIMITED located?

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C MCCALLUM & SON (TRANSPORT) LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does C MCCALLUM & SON (TRANSPORT) LIMITED do?

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C MCCALLUM & SON (TRANSPORT) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for C MCCALLUM & SON (TRANSPORT) LIMITED?

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The latest filing was on 20/08/2011: Final Gazette dissolved following liquidation.