CONFIDENTIAL CALL CENTRES LTD

Overview

Company Name	CONFIDENTIAL CALL CENTRES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04010655
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2000
Date of Cessation	Jan 05, 2010

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

Registered Office Address	6-10 Centech Park Fringemeadow Rd B98 9NR Redditch Worcestershire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Sep 17, 2009	legacy	pages	288b

Jul 28, 2009	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 20, 2008	legacy	pages	363a

Aug 20, 2008	legacy	pages	353

Aug 20, 2008	legacy	pages	190

Aug 20, 2008	legacy	pages	287

Jul 02, 2008	legacy	pages	288b

Jun 25, 2008	Accounts made up to Apr 30, 2008	pages	AA

Jun 25, 2008	Accounts made up to Apr 30, 2007	pages	AA

Jun 27, 2007	legacy	pages	287
Apr 11, 2007	legacy	pages	363a
Apr 11, 2007	legacy	pages	353
Mar 30, 2007	Accounts made up to Apr 30, 2006	pages	AA
Jun 02, 2006	legacy	pages	363s
Mar 30, 2006	Accounts made up to Apr 30, 2005	pages	AA
May 03, 2005	legacy	pages	363s
May 03, 2005	legacy	pages	363(353)
Mar 02, 2005	Accounts made up to Apr 30, 2004	pages	AA
Oct 19, 2004	legacy	pages	363s
Oct 11, 2004	legacy	pages	287
Dec 02, 2003	Accounts made up to Apr 30, 2003	pages	AA
Oct 02, 2003	legacy	pages	288b
Oct 02, 2003	legacy	pages	288b
Oct 02, 2003	legacy	pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHFORD, Phillip Clive 11 Brownlow Drive CV37 9QS Stratford Upon Avon Warwickshire	Mar 25, 2003		Director	11 Brownlow Drive CV37 9QS Stratford Upon Avon Warwickshire	England	British	1960-1	89120750001
HALL, Pamela Joan 9 Linacre Court SR8 2NP Peterlee County Durham	Jun 08, 2000	Jun 13, 2001	Secretary	9 Linacre Court SR8 2NP Peterlee County Durham		British		69885740001
MARTIN, Peter Douglas Skippers Newmarket Road CB8 8SS Moulton Suffolk	Jun 30, 2003	Sep 14, 2009	Secretary	Skippers Newmarket Road CB8 8SS Moulton Suffolk		New Zealander		36973660001
TURNBULL, Alexander Meredith 10 Tunstall Way Walton S40 2RH Chesterfield Derbyshire	Jun 13, 2001	Jun 30, 2003	Secretary	10 Tunstall Way Walton S40 2RH Chesterfield Derbyshire		British		29989890001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 08, 2000	Jun 08, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BURTON, Paul Jeremy The White Horse Deadmans Cross SG17 5QQ Haynes Bedfordshire	Jun 13, 2001	Apr 08, 2003	Director	The White Horse Deadmans Cross SG17 5QQ Haynes Bedfordshire		British	1945-2	81257000001
HALL, Trevor 9 Linacre Court SR8 2NP Peterlee County Durham	Jun 08, 2000	Jun 26, 2002	Director	9 Linacre Court SR8 2NP Peterlee County Durham		British	1952-6	69885730001
JACKSON, Elizabeth 2 Orchard Way MK45 1LF Flitwick Bedfordshire	Jun 13, 2001	Jun 27, 2008	Director	2 Orchard Way MK45 1LF Flitwick Bedfordshire		British	1945-2	29989930002

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