| Company Name | R.& L. McCallion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01929680 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1985(38 years, 9 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Richard Peter McCallion |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 28 Coppins Close Shootersway Berkhamsted Hertfordshire HP4 3NZ |
| Secretary Name | Lynda Jane McCallion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 28 Coppins Close Berkhamsted Hertfordshire HP4 3NZ |
| Director Name | Lynda Jane McCallion |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 April 1994) |
| Role | Company Director |
| Correspondence Address | 28 Coppins Close Berkhamsted Hertfordshire HP4 3NZ |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1997 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 1997 | Voluntary strike-off action has been suspended (1 page) |
| 19 November 1996 | Voluntary strike-off action has been suspended (1 page) |
| 11 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 1996 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 1996 | Application for striking-off (1 page) |
| 4 July 1995 | Return made up to 10/05/95; full list of members (12 pages) |