CAMPION MCCALL LIMITED

Key Data

Status

Dissolved

Company No.

01012399

Incorporation date

26/05/1971

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1971)

17/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/06/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

19/06/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

16/12/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

28/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/05/2007

Statement of affairs

View PDF (7 pages)

21/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/02/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2005

Registered office changed on 25/11/05 from: 22/23 widegate st london E1 7HX

View PDF (1 pages)

23/11/2005

Declaration of solvency

View PDF (3 pages)

15/11/2005

Resolutions

View PDF (1 pages)

15/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

14/06/2005

Director's particulars changed

View PDF (0 pages)

14/06/2005

Location of register of members address changed

View PDF (0 pages)

04/01/2005

Full accounts made up to 2004-02-29

View PDF (10 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

27/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

04/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Full accounts made up to 2002-02-28

View PDF (11 pages)

30/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

30/05/2002

Director's particulars changed

View PDF (0 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

01/11/2001

Director's particulars changed

View PDF (1 pages)

25/09/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

07/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

14/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

Accounting reference date shortened from 30/04/01 to 28/02/01

View PDF (1 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

17/10/2000

New director appointed

View PDF (2 pages)

10/08/2000

Secretary's particulars changed

View PDF (1 pages)

05/08/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

25/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

10/03/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/10/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/06/1999

Return made up to 02/05/99; full list of members

View PDF (8 pages)

19/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

11/05/1999

Director resigned

View PDF (0 pages)

28/10/1998

Accounting reference date extended from 31/10/98 to 30/04/99

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

22/05/1998

Director's particulars changed

View PDF (0 pages)

27/04/1998

Director resigned

View PDF (1 pages)

19/03/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

12/03/1998

Secretary resigned

View PDF (1 pages)

12/03/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

25/06/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

04/12/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/07/1996

Secretary resigned

View PDF (2 pages)

23/06/1996

New director appointed

View PDF (2 pages)

23/06/1996

Return made up to 02/05/96; no change of members

View PDF (6 pages)

23/06/1996

Registered office changed on 23/06/96

View PDF (0 pages)

21/06/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

21/06/1996

Director resigned

View PDF (1 pages)

27/04/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

27/04/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

27/04/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/05/1994

Full accounts made up to 1993-10-31

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05/05/1994

Return made up to 02/05/94; no change of members

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18/04/1994

New director appointed

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24/01/1994

Director resigned

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13/07/1993

Director resigned

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01/07/1993

Director resigned

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25/05/1993

Full accounts made up to 1992-10-31

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25/05/1993

Return made up to 02/05/93; no change of members

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08/10/1992

New director appointed

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03/06/1992

Full accounts made up to 1991-10-31

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03/06/1992

Return made up to 02/05/92; full list of members

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11/02/1992

Director resigned

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19/09/1991

New director appointed

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19/09/1991

New director appointed

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07/07/1991

Ad 13/06/91--------- £ si 109900@1=109900 £ ic 590100/700000

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11/06/1991

Full accounts made up to 1990-10-31

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11/06/1991

Return made up to 02/05/91; change of members

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09/04/1991

Secretary resigned;new secretary appointed

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10/09/1990

Particulars of mortgage/charge

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05/09/1990

Ad 22/08/90--------- £ si 590000@1=590000 £ ic 100/590100

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31/08/1990

Resolutions

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31/08/1990

Resolutions

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31/08/1990

Resolutions

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31/08/1990

Resolutions

View PDF (2 pages)

31/08/1990

£ nc 100/700000 22/08/90

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25/07/1990

Full accounts made up to 1989-10-31

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25/07/1990

Return made up to 02/05/90; full list of members

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25/04/1989

Full accounts made up to 1988-10-31

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25/04/1989

Return made up to 05/04/89; full list of members

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18/05/1988

Full accounts made up to 1987-10-31

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18/05/1988

Return made up to 06/04/88; full list of members

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08/07/1987

Full accounts made up to 1986-10-31

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08/07/1987

Return made up to 03/06/87; full list of members

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15/05/1987

Director resigned

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04/07/1986

New director appointed

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07/05/1986

Full accounts made up to 1985-10-31

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07/05/1986

Return made up to 29/04/86; full list of members

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02/04/1983

Accounts made up to 1982-06-30

View PDF (10 pages)

19/03/1981

Accounts made up to 1980-06-30

View PDF (10 pages)

26/05/1971

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2004

Last change occurred

29/02/2004

Accounts

Full

Last made up date

29/02/2004

Next account date

28/02/2005

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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

Person	Title	Period	Connections
Kelliher, Patrick Joseph	Director	01/03/2001 - 20/02/2002	21
Hewett, Terence Roger	Director	29/07/1992 - 16/02/2001	-
Pickup, Niall Vaughan	Director	26/05/1998 - 10/05/1999	1
Mahan, Anil Kumar	Director	05/07/2000 - Present	20
Mahan, Ajay Kumar	Director	26/04/2004 - Present	65

Persons with Significant Control

No PSC data available.

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Description

About CAMPION MCCALL LIMITED

CAMPION MCCALL LIMITED is an(a) Dissolved company incorporated on 26/05/1971 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 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 CAMPION MCCALL LIMITED?

CAMPION MCCALL LIMITED is currently Dissolved. It was registered on 26/05/1971 and dissolved on 17/12/2010.

Where is CAMPION MCCALL LIMITED located?

CAMPION MCCALL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CAMPION MCCALL LIMITED do?

CAMPION MCCALL LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CAMPION MCCALL LIMITED?

The latest filing was on 17/12/2010: Final Gazette dissolved following liquidation.