CALLFORM LIMITED
Overview
| Company Name | CALLFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03959622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLFORM LIMITED?
- (7487) /
Where is CALLFORM LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for CALLFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Scott Edward Massie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Little as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hugh Wilson Mcintosh Little on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Tenon Nominees Limited on Mar 29, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CALLFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | Scottish | Company Secretary | 134096870001 | ||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| BRUCE, Alastair Charles | Secretary | 10 Marschefield Stotfold SG5 4EF Hitchin Hertfordshire | British | Director | 63605270003 | |||||||||
| MURRAY JOHNSTONE LIMITED | Secretary | One Albyn Place AB10 1YG Aberdeen Aberdeenshire | 27580002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOWLEY, Richard Anthony | Director | 10 Church Crescent N10 3ND London | United Kingdom | British | Managing Director | 89870400001 | ||||||||
| BRUCE, Alastair Charles | Director | 10 Marschefield Stotfold SG5 4EF Hitchin Hertfordshire | British | Director | 63605270003 | |||||||||
| DIGGINES, Jonathan Brett | Director | The Garth 27 Planetree Road Hale WA15 9JN Altrincham Cheshire | United Kingdom | British | Investment Manager | 80119110004 | ||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | Fund Manager | 679520013 | ||||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | Investment Manager | 66440950001 | ||||||||
| NIXON, William Robert | Director | Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire | Scotland | British | Company Director | 12017090002 | ||||||||
| OVEREND, Stuart John | Director | 42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire | United Kingdom | Scottish | Company Director | 66966660001 | ||||||||
| SIMPSON, Andrew John | Director | 18 Craigmillar Avenue Milngavie G62 8AX Glasgow | Scotland | British | Investment Manager | 35413320002 | ||||||||
| WRIGHT, Robert David | Director | 1 Arundel Court Raymond Road SW19 4AF London | British | Chartered Accountant | 39643000003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0