MCCALL PROMOTIONAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03189020

Incorporation date

21/04/1996

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1996)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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15/09/2014

Application to strike the company off the register

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02/09/2014

Total exemption small company accounts made up to 2014-04-30

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25/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

25/04/2014

Registered office address changed from 30a Swiftway Lutterworth Leicestershire LE17 4PB England on 2014-04-26

View PDF (1 pages)

25/04/2014

Registered office address changed from Sparkenhoe Business Centre Southfield Road Hinckley Leicestershire LE10 1UB England on 2014-04-26

View PDF (1 pages)

13/12/2013

Termination of appointment of Robert Whistler as a director on 2013-12-12

View PDF (1 pages)

10/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

02/10/2013

Registered office address changed from Grove House Arbury Road Nuneaton Warwickshire CV10 7NJ on 2013-10-03

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

18/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

11/09/2012

Appointment of Mrs Marion Goodfellow Whistler as a secretary on 2012-09-12

View PDF (1 pages)

11/09/2012

Termination of appointment of Michael Whistler as a secretary on 2012-09-12

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Robert Whistler on 2010-04-22

View PDF (2 pages)

26/04/2010

Director's details changed for Dennis Whistler on 2010-04-22

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

04/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

25/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/07/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/11/2007

New director appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

07/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

08/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

28/04/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

03/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

29/04/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

25/04/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

03/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

13/02/2001

View PDF (4 pages)

26/04/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

01/03/2000

View PDF (5 pages)

13/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

30/01/1999

View PDF (5 pages)

17/04/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

30/01/1998

View PDF (5 pages)

27/04/1997

Return made up to 22/04/97; full list of members

View PDF (6 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (2 pages)

21/04/1996

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Whistler, Michael	Director	21/04/1996 - 31/01/2002	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/04/1996 - 21/04/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/04/1996 - 21/04/1996	67500
Whistler, Dennis	Director	14/10/2007 - Present	1
Whistler, Dennis Ronald	Director	21/04/1996 - 04/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MCCALL PROMOTIONAL PRODUCTS LIMITED

MCCALL PROMOTIONAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/04/1996 with the registered office located at 30a Swiftway, Lutterworth, Leicestershire LE17 4PB. There are currently 2 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 MCCALL PROMOTIONAL PRODUCTS LIMITED?

MCCALL PROMOTIONAL PRODUCTS LIMITED is currently Dissolved. It was registered on 21/04/1996 and dissolved on 12/01/2015.

Where is MCCALL PROMOTIONAL PRODUCTS LIMITED located?

MCCALL PROMOTIONAL PRODUCTS LIMITED is registered at 30a Swiftway, Lutterworth, Leicestershire LE17 4PB.

What does MCCALL PROMOTIONAL PRODUCTS LIMITED do?

MCCALL PROMOTIONAL PRODUCTS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for MCCALL PROMOTIONAL PRODUCTS LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.