Company NameJ.H. McCaig & Co Limited
Company StatusDissolved
Company Number03691173
CategoryPrivate Limited Company
Incorporation Date4 January 1999(25 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Henry McCaig
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleBuilder
Correspondence Address56 Burford Lane
Lymm
Cheshire
WA13 0SH
Secretary NameJoan McCaig
NationalityBritish
StatusClosed
Appointed04 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address56 Burford Lane
Lymm
Cheshire
WA13 0SH
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed04 January 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed04 January 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered Address56 Burford Lane
Lymm
Cheshire
WA13 0SH
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm South
Built Up AreaBroomedge

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
1 June 2001Application for striking-off (1 page)
24 May 2000Accounts for a small company made up to 31 January 2000 (4 pages)
1 March 2000Return made up to 04/01/00; full list of members (6 pages)
8 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1999New director appointed (2 pages)
8 January 1999Registered office changed on 08/01/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
8 January 1999Secretary resigned (1 page)
8 January 1999New secretary appointed (2 pages)
8 January 1999Director resigned (1 page)
4 January 1999Incorporation (10 pages)