CALLMODE LIMITED
Overview
| Company Name | CALLMODE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04105414 |
| 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 CALLMODE LIMITED?
- (9999) /
Where is CALLMODE LIMITED located?
| Registered Office Address | Haberfield Old Moor Road Wennington LA2 8PD Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALLMODE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CALLMODE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from C/O Buckingham Bingo Albert House, 17 Bloom Street Manchester M1 3HZ on Jun 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Dobson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Pearson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Pearson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Cunningham as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Walsh as a director | 2 pages | TM01 | ||||||||||
Appointment of Jonathan James Walker as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr David Norman Rimmer as a director | 3 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CALLMODE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIMMER, David Norman | Director | Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England | United Kingdom | British | Director | 71617270002 | ||||
| WALKER, Jonathan James | Director | Bloom Street M1 3HZ Manchester Albert House 17 Greater Manchester England | England | British | Accountant | 39444010001 | ||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| O'CALLAGHAN, Joseph | Secretary | 9 Mallard Walk DE3 0TF Derby Derbyshire | British | 110216340001 | ||||||
| PEARSON, Andrew Guy | Secretary | Ladyhill View Worsley M28 7LH Manchester 42 | British | Director | 134403640001 | |||||
| RICHMOND, Chantal Zenobia Renee | Secretary | 3 Brookside Cuddington CW8 2QA Northwich Cheshire | British | 17429610002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CUNNINGHAM, William Andrew | Director | 4 Goodwood Rise CW10 9FJ Middlewich Cheshire | England | British | Chief Executive | 113656620001 | ||||
| DOBSON, Stephen | Director | 24 Parklands Drive Weston CW2 5FH Crewe | United Kingdom | British | Director | 127852340001 | ||||
| KOSSOWSKI, Mark Sylvester | Director | St Jude Stoney Lane SK9 6LG Wilmslow Cheshire | British | Manager | 110423140001 | |||||
| O'CALLAGHAN, Joseph | Director | 9 Mallard Walk DE3 0TF Derby Derbyshire | England | British | Director | 110216340001 | ||||
| PANAYI, Panico | Director | Kato Drys Victoria Road Heaton BL1 5AW Bolton Lancashire | British | Director | 9075400001 | |||||
| PEARSON, Andrew Guy | Director | Ladyhill View Worsley M28 7LH Manchester 42 | England | British | Director | 134403640001 | ||||
| TAYLOR, Graham Jack | Director | 36 Ullswater Drive Killingworth NE12 8GX Newcastle | British | Manager | 110423300001 | |||||
| WALSH, Neil | Director | The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire | United Kingdom | British | Director | 134469650001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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