CALL-LINK MARKETING

Overview

Company Name	CALL-LINK MARKETING
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03917845
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2000
Date of Cessation	Aug 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALL-LINK MARKETING?

(7499) /

Where is CALL-LINK MARKETING located?

Registered Office Address	14 Hemmels Laindon SS15 6ED Basildon Essex
Undeliverable Registered Office Address	No

What were the previous names of CALL-LINK MARKETING?

Previous Company Names
Company Name	From	Until
BUILDSMART LTD	Jul 04, 2001	Jul 04, 2001
PLANET RETAIL LIMITED	Jun 09, 2000	Jun 09, 2000
CHAINCHANGE LIMITED	Feb 02, 2000	Feb 02, 2000

What are the latest filings for CALL-LINK MARKETING?

Filings

Date

Description

Document

Type

Aug 16, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 18, 2011

Application to strike the company off the register

3 pages

DS01

Oct 07, 2010

Termination of appointment of Larry Hanson as a secretary

1 pages

TM02

Oct 07, 2010

Termination of appointment of Larry Hanson as a director

1 pages

TM01

Jul 19, 2010

Total exemption small company accounts made up to Jan 31, 2010

5 pages

May 24, 2010

Director's details changed for Mr Peter Leslie Healey on May 24, 2010

2 pages

CH01

Mar 05, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2010	Statement of capital on Mar 05, 2010 Capital: GBP 300	SH01

Aug 04, 2009

legacy

1 pages

288c

Jul 04, 2009

Accounts for a small company made up to Jan 31, 2009

6 pages

Feb 26, 2009

legacy

3 pages

363a

Oct 09, 2008

Accounts for a small company made up to Jan 31, 2008

6 pages

Mar 13, 2008

legacy

3 pages

363a

Sep 11, 2007

legacy

1 pages

288c

Aug 28, 2007

Accounts for a small company made up to Jan 31, 2007

6 pages

Feb 16, 2007

legacy

2 pages

363a

Jul 26, 2006

Accounts for a small company made up to Jan 31, 2006

6 pages

Jun 01, 2006

legacy

1 pages

288c

Feb 06, 2006

legacy

2 pages

363a

Dec 01, 2005

Accounts for a small company made up to Jan 31, 2005

6 pages

Oct 14, 2005

legacy

5 pages

363a

Oct 14, 2005

legacy

1 pages

288b

Oct 14, 2005

legacy

3 pages

288a

Apr 14, 2005

legacy

1 pages

288c

Oct 15, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of CALL-LINK MARKETING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALEY, Peter Leslie Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	Sep 01, 2002		Director	Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	United Kingdom	British	1951-7	15242600011
HANSON, Larry Auckland Maldon Road CM8 1HT Witham Essex	Jul 16, 2004	Oct 04, 2010	Secretary	Auckland Maldon Road CM8 1HT Witham Essex		British		64682980002
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Jun 19, 2003	Jul 16, 2004	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		English		43686960001
PELLEW, Roger Keith Eric Meadow Barn Honing Road NR28 9PR Dilham	May 17, 2000	Sep 01, 2002	Secretary	Meadow Barn Honing Road NR28 9PR Dilham		British		100414330001
MARKATE ACCOUNTING SERVICES LIMITED 39 High Street Hemingford Grey PE28 9BJ Huntingdon Cambridgeshire	Sep 01, 2002	Jun 19, 2003	Secretary	39 High Street Hemingford Grey PE28 9BJ Huntingdon Cambridgeshire				4461410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 2000	May 17, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELLIS, Iago 23 Homelands Grove CM11 1NJ Ramsden Heath Essex	Sep 01, 2002	May 31, 2003	Director	23 Homelands Grove CM11 1NJ Ramsden Heath Essex		British	1971-3	86529730002
GREENACRE, Michael David 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	Jun 19, 2003	Jul 16, 2004	Director	57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	England	British	1948-6	74808750001
HANSON, Larry Auckland Maldon Road CM8 1HT Witham Essex	Jul 16, 2004	Oct 04, 2010	Director	Auckland Maldon Road CM8 1HT Witham Essex	England	British	1953-1	64682980002
MARKS, Peter Vincent The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	Jun 19, 2003	Jul 16, 2004	Director	The Old Barn Low House Farm Otley Road Eldwick BD16 3AZ Bingley West Yorkshire	United Kingdom	British	1949-10	87486470001
ODDY, Toby 108a Elm Road SS9 1SQ Leigh On Sea Essex	Sep 01, 2002	May 31, 2003	Director	108a Elm Road SS9 1SQ Leigh On Sea Essex		British	1974-8	86530050001
SAINT, Adam William 9 Charlotte Court South Woodham Ferrers CM3 5NA Chelmsford Essex	Sep 01, 2002	May 31, 2003	Director	9 Charlotte Court South Woodham Ferrers CM3 5NA Chelmsford Essex		British	1966-10	74309460001
SCANLAN, David 2 Thornhill Road Barham IP6 0BJ Ipswich Suffolk	May 17, 2000	Sep 01, 2002	Director	2 Thornhill Road Barham IP6 0BJ Ipswich Suffolk		British	1962-3	55203110002
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Jun 19, 2003	Jul 16, 2004	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	38632440001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 2000	May 17, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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