Company NameOn Call Publishing Limited
Company StatusDissolved
Company Number01337424
CategoryPrivate Limited Company
Incorporation Date4 November 1977(44 years, 6 months ago)
Dissolution Date21 August 2001 (20 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameIan Michael Glencross
NationalityBritish
StatusClosed
Appointed31 December 1994(17 years, 2 months after company formation)
Appointment Duration6 years, 7 months (closed 21 August 2001)
RoleCompany Director
Correspondence Address35 Fairfield Close
Noahs Ark Kemsing
Sevenoaks
Kent
TN15 6QZ
Director NameKeith Jones
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1996(18 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 21 August 2001)
RoleChief Executive
Correspondence Address6 Beechwood Close
Weybridge
Surrey
KT13 9TA
Director NameCarolyn Bridget Pickering
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1996(18 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 21 August 2001)
RoleFinance Director
Correspondence AddressStablehurst Horsted Lane
Sharpthorne
West Sussex
RH19 4HX
Director NameMr John Alun Siebert
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 1994)
RolePublisher
Correspondence AddressDungarvan Lodge
Longdown Road Lower Bourne
Farnham
Surrey
GU10 3JT
Secretary NameMrs Rita Courtney
NationalityBritish
StatusResigned
Appointed20 September 1991(13 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 January 1992)
RoleCompany Director
Correspondence AddressSherwood Vicarage Lane
Haslemere
Surrey
GU27 1ND
Secretary NameRichard Thomas Garvey
NationalityBritish
StatusResigned
Appointed20 September 1993(15 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address31 Clarence Crescent
Sidcup
Kent
DA14 4DG
Director NameJeffrey Philip Kalman
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(16 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 1996)
RoleCommercial Director
Correspondence Address26 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS

Location

Registered AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Current Liabilities£273,116

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
16 March 2001Application for striking-off (1 page)
30 October 2000Full accounts made up to 31 December 1999 (9 pages)
13 June 2000Return made up to 14/05/00; full list of members (6 pages)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999Return made up to 14/05/99; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
22 June 1997Secretary's particulars changed (1 page)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 September 1996Return made up to 20/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 September 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
2 August 1996Director resigned (1 page)
11 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 September 1995Return made up to 20/09/95; no change of members (4 pages)