Company NameCOBB McCallum (London) Limited
Company StatusDissolved
Company Number02013811
CategoryPrivate Limited Company
Incorporation Date24 April 1986 (33 years, 6 months ago)
Dissolution Date4 April 2000 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Morrison McCallum
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 5 months (closed 04 April 2000)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4-6 West Grange Gardens
Edinburgh
Midlothian
EH9 2RA
Scotland
Secretary NameMr David Morrison McCallum
NationalityBritish
StatusClosed
Appointed16 October 1991(5 years, 5 months after company formation)
Appointment Duration8 years, 5 months (closed 04 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-6 West Grange Gardens
Edinburgh
Midlothian
EH9 2RA
Scotland
Director NameGrace Hunter Moffat McCallum
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1999(12 years, 10 months after company formation)
Appointment Duration1 year (closed 04 April 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/6 West Grange Gardens
Edinburgh
Midlothian
EH9 2RA
Scotland
Director NameEdward Cobb
Date of BirthMay 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(5 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 March 1999)
RoleChartered Quantity Surveyor
Correspondence AddressSeton Court Whim Road
Gullane
East Lothian
EH31 2BD
Scotland
Director NameEdward Robert Paxton
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(5 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 December 1996)
RoleChartered Quantity Surveyor
Correspondence Address4 Roseacre
Hurst Green
Oxted
Surrey
RH8 9BE

Location

Registered AddressFlat 4
193 Queens Gate
London
SW7 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
2 November 1999Application for striking-off (1 page)
6 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
6 August 1999Registered office changed on 06/08/99 from: epworth house 25 city road london EC1Y iar (1 page)
3 August 1999Accounts for a small company made up to 31 May 1998 (4 pages)
10 February 1999Return made up to 16/10/98; full list of members (6 pages)
24 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
6 February 1998Return made up to 16/10/97; no change of members (4 pages)
1 September 1997Return made up to 16/10/96; full list of members (6 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
12 March 1997Director resigned (1 page)
11 March 1996Return made up to 16/10/95; no change of members (7 pages)
28 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)