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PROPERTY CALL MANAGEMENT LIMITED

PROPERTY CALL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePROPERTY CALL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY CALL MANAGEMENT LIMITED?

    • (7486) /

    Where is PROPERTY CALL MANAGEMENT LIMITED located?

    Registered Office Address
    110 Cannon Street
    EC4N 6AR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY CALL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for PROPERTY CALL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011

    		3 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Dec 13, 2010

    • Capital: GBP 90.40
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Timir Patel on Nov 02, 2010

    		3 pagesCH01

    Director's details changed for Mr Giles Patrick Cyril Mackay on Nov 02, 2010

    		3 pagesCH01

    Full accounts made up to Jun 30, 2009

    		9 pagesAA

    Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on Aug 03, 2010

    		2 pagesAD01

    Appointment of Gravitas Company Secretarial Services Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Mark Anderson as a director

    		2 pagesTM01

    Termination of appointment of Mark Anderson as a director

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		12 pagesAR01

    Full accounts made up to Jun 30, 2008

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2007

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Jun 30, 2006

    		12 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of PROPERTY CALL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Boltons Place
    SW5 0LP London
    3
    		Secretary
    Boltons Place
    SW5 0LP London
    3
    		British57807880003
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    		Secretary
    New Change
    EC4M 9AF London
    One
    Identification TypeEuropean Economic Area
    Registration Number02540309
    		48725320001
    MACKAY, Giles Patrick Cyril
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    		Director
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    		EnglandBritish57807880003
    PATEL, Timir
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    		Director
    Chelsea Harbour
    SW10 0XF London
    6th Floor The Chambers
    		United KingdomBritish114730780001
    PERRY, Emma-Jane Anne
    39 The Downs
    BS20 6EE Portishead
    North Somerset
    		Secretary
    39 The Downs
    BS20 6EE Portishead
    North Somerset
    		British80138820001
    ANDERSON, Mark Andrew D'Arcy
    Haybrook Cottage
    SN5 5NT Pewsey
    Wiltshire
    		Director
    Haybrook Cottage
    SN5 5NT Pewsey
    Wiltshire
    		United KingdomBritish95148500001
    MACKAY, Rupert William Arthur
    Rosewood
    Legh Gardens, Chelford Road
    WA16 8PU Knutsford
    Cheshire
    		Director
    Rosewood
    Legh Gardens, Chelford Road
    WA16 8PU Knutsford
    Cheshire
    		United KingdomBritish102729490001
    MCCREADIE, Fiona
    Heatherbank
    Doctors Common Road
    HP4 3DR Berkhamsted
    Hertfordshire
    		Director
    Heatherbank
    Doctors Common Road
    HP4 3DR Berkhamsted
    Hertfordshire
    		British87016150001
    PATERSON, Robin James Charles
    71 Eaton Square
    SW1W 9AS London
    		Director
    71 Eaton Square
    SW1W 9AS London
    		British96492210004
    RYAN, Martin John
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    		Director
    33 Dodd Avenue
    BA5 3JU Wells
    Somerset
    		EnglandBritish45642160001
    TRINDER, Ian Jens
    155 Brookwood Road
    SW18 5BD London
    		Director
    155 Brookwood Road
    SW18 5BD London
    		British106518620001
    WITHERSPOON, Mark
    Oaklands
    Spring Lane
    RH13 0RT Slinfold
    West Sussex
    		Director
    Oaklands
    Spring Lane
    RH13 0RT Slinfold
    West Sussex
    		British90946030001
    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.
    • license: CC0