C McCallum & Son (Transport) Limited

Company Name	C McCallum & Son (Transport) Limited
Company Status	Dissolved
Company Number	00795665
Category	Private Limited Company
Incorporation Date	12 March 1964(60 years, 2 months ago)
Dissolution Date	20 August 2011 (12 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Charles William McCallum
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(27 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (closed 20 August 2011)
Role	Transport Manager
Correspondence Address	Brookside Brewery Cottage Blundering Lane Stalybridge Cheshire SK15 2ST

Director Name	Barbara Ann McCallum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(35 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 August 2011)
Role	Company Director
Correspondence Address	Brookside Brewery Cottage Blundering Lane Stalybridge Cheshire SK15 2ST

Director Name	Mr Charles Anthony McCallum
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(35 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Regency Gardens Newton Hyde Cheshire SK14 4FW

Secretary Name	Mr Charles William McCallum
Nationality	British
Status	Closed
Appointed	15 March 1999(35 years after company formation)
Appointment Duration	12 years, 5 months (closed 20 August 2011)
Role	Company Director
Correspondence Address	Brookside Brewery Cottage Blundering Lane Stalybridge Cheshire SK15 2ST

Director Name	Mrs Ellen Bernadette McCallum
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(27 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Port Lairge Blundering Lane Matley Stalybridge Cheshire SK15 2ST

Secretary Name	Mrs Ellen Bernadette McCallum
Nationality	British
Status	Resigned
Appointed	15 June 1991(27 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Port Lairge Blundering Lane Matley Stalybridge Cheshire SK15 2ST

Location

Registered Address	Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,200
Current Liabilities	£32,418

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 August 2011	Final Gazette dissolved following liquidation (1 page)
20 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
8 December 2010	Liquidators statement of receipts and payments to 18 November 2010 (5 pages)
21 June 2010	Liquidators statement of receipts and payments to 18 May 2010 (5 pages)
21 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
22 December 2009	Liquidators statement of receipts and payments to 18 November 2009 (5 pages)
22 December 2009	Liquidators' statement of receipts and payments to 18 November 2009 (5 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
16 November 2009	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 June 2009	Liquidators' statement of receipts and payments to 18 May 2009 (5 pages)
18 June 2009	Liquidators statement of receipts and payments to 18 May 2009 (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from brookside brewery cottage blundering lane stalybridge cheshire SK15 2ST (1 page)
30 May 2008	Registered office changed on 30/05/2008 from brookside brewery cottage blundering lane stalybridge cheshire SK15 2ST (1 page)
29 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2008	Declaration of solvency (3 pages)
29 May 2008	Declaration of solvency (3 pages)
29 May 2008	Appointment of a voluntary liquidator (1 page)
29 May 2008	Appointment of a voluntary liquidator (1 page)
29 May 2008	Resolution insolvency:miscellaneous :_ "in specie" (1 page)
29 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-19 (1 page)
29 May 2008	Resolution insolvency:miscellaneous :_ "in specie" (1 page)
19 March 2008	Curr ext from 31/05/2008 to 30/09/2008 (1 page)
19 March 2008	Curr ext from 31/05/2008 to 30/09/2008 (1 page)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 August 2007	Return made up to 15/06/07; no change of members (7 pages)
22 August 2007	Return made up to 15/06/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 July 2006	Return made up to 15/06/06; full list of members (8 pages)
5 July 2006	Return made up to 15/06/06; full list of members (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 June 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Return made up to 15/06/05; full list of members (8 pages)
11 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 June 2004	Return made up to 15/06/04; full list of members (8 pages)
21 June 2004	Return made up to 15/06/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
26 August 2003	Return made up to 15/06/03; full list of members (8 pages)
26 August 2003	Return made up to 15/06/03; full list of members (8 pages)
7 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 15/06/02; full list of members (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 June 2001	Return made up to 15/06/01; full list of members (8 pages)
20 June 2001	Return made up to 15/06/01; full list of members (8 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 June 2000	Return made up to 15/06/00; full list of members (8 pages)
21 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2000	Registered office changed on 13/06/00 from: the cottage blundering la. Matley stalybridge cheshire SK15 2ST (1 page)
13 June 2000	Registered office changed on 13/06/00 from: the cottage blundering la. Matley stalybridge cheshire SK15 2ST (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 June 1999	Return made up to 15/06/99; no change of members (4 pages)
21 June 1999	Return made up to 15/06/99; no change of members (4 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
19 June 1998	Return made up to 15/06/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
26 June 1997	Return made up to 15/06/97; no change of members (4 pages)
26 June 1997	Return made up to 15/06/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
18 September 1996	Return made up to 15/06/96; full list of members (6 pages)
18 September 1996	Return made up to 15/06/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 June 1995	Return made up to 15/06/95; no change of members (4 pages)
22 June 1995	Return made up to 15/06/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)

C McCallum & Son (Transport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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