| Company Name | R.M. McCallum Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00207418 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1925(98 years, 3 months ago) |
| Dissolution Date | 24 March 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Isobel Margaret Miller |
|---|---|
| Date of Birth | March 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
| Role | Secretary |
| Correspondence Address | 32 South Avenue Cults Aberdeen AB1 9LP Scotland |
| Director Name | Lillian Miller |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
| Role | Nurse |
| Correspondence Address | Stonebank Sauchen Inverurie Aberdeenshire AB51 7JP Scotland |
| Secretary Name | Mrs Isobel Margaret Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 32 South Avenue Cults Aberdeen AB1 9LP Scotland |
| Director Name | Mrs Christina Macneil Kennedy |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 29 June 2007) |
| Role | Nurse |
| Correspondence Address | 13 Westrow Road Southampton Hampshire SO15 2NA |
| Director Name | Ms Ellena Mary Dorothy Miller |
|---|---|
| Date of Birth | March 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 12 years (resigned 29 January 2004) |
| Role | Company Director |
| Correspondence Address | 10 Dunmail Manor Dunmail Avenue Cults Aberdeen AB15 9LW Scotland |
| Director Name | Mr James Iain Miller |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 14 January 1997) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stonebank Sauchen Inverurie Aberdeenshire AB51 7JP Scotland |
| Director Name | Mr John Norman Miller |
|---|---|
| Date of Birth | January 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(66 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | 35 Woodburn Crescent Aberdeen Aberdeenshire AB1 8JX Scotland |
Location
| Registered Address | 40 Welbeck St London W1M 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,671 |
| Cash | £10 |
| Current Liabilities | £13,681 |
Accounts
| Latest Accounts | 31 March 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2008 | Application for striking-off (1 page) |
| 28 February 2008 | Appointment terminated director christina kennedy (1 page) |
| 21 February 2007 | Return made up to 13/01/07; full list of members (4 pages) |
| 23 January 2006 | Return made up to 13/01/06; full list of members (5 pages) |
| 9 March 2005 | Return made up to 13/01/05; full list of members (9 pages) |
| 23 November 2004 | Director resigned (1 page) |
| 12 February 2004 | Return made up to 13/01/04; full list of members (9 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 January 2003 | Return made up to 13/01/03; full list of members (9 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 March 2002 | Return made up to 13/01/02; full list of members (9 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 January 2001 | Return made up to 13/01/01; full list of members (9 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2000 | Return made up to 13/01/00; full list of members (8 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 April 1999 | Return made up to 13/01/99; full list of members (8 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Return made up to 13/01/98; full list of members (8 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 13 January 1998 | Director's particulars changed (1 page) |
| 20 March 1997 | Return made up to 13/01/97; full list of members (9 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 8 March 1996 | Director's particulars changed (2 pages) |
| 8 March 1996 | Director's particulars changed (2 pages) |
| 16 February 1996 | Return made up to 13/01/96; full list of members (9 pages) |
| 16 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 24 March 1995 | Return made up to 13/01/95; full list of members (18 pages) |
| 24 March 1995 | Director resigned (4 pages) |