| Company Name | Macallan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091092 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1995(28 years, 8 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | PCO 124 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Racette |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 August 1997(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 1999) |
| Role | Dir-Tech Serv |
| Correspondence Address | 505 Wottawa Street Plainfield Illinois 60544 Usa Foreign |
| Secretary Name | James Beecher |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 August 1997(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 2315 Ridgewood Road Lisle Dupage/Illinois 60532 |
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Director Name | James Cameron Beard |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greystones Crickheath Oswestry Shropshire SY10 8DU Wales |
| Director Name | John Raynard Ellis Cockell |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 1997) |
| Role | Tech Sales Dir |
| Correspondence Address | 8 Victoria Avenue Holmes Chapel Crewe Cheshire CW4 7BE |
| Secretary Name | John Raynard Ellis Cockell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1995(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 August 1997) |
| Role | Tech Sales Dir |
| Correspondence Address | 8 Victoria Avenue Holmes Chapel Crewe Cheshire CW4 7BE |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1995(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | 1st Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 December 1997 | New director appointed (2 pages) |
| 29 December 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 29 December 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Secretary resigned;director resigned (1 page) |
| 15 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 8 February 1996 | Resolutions
|
| 23 January 1996 | £ nc 1000/12600 28/12/95 (1 page) |
| 23 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 January 1996 | Ad 28/12/95--------- £ si 12599@1=12599 £ ic 1/12600 (2 pages) |
| 23 January 1996 | Resolutions
|
| 30 November 1995 | Company name changed pco 124 LIMITED\certificate issued on 01/12/95 (4 pages) |
| 14 August 1995 | Incorporation (42 pages) |