Company NameCalldata Systems Limited
Company StatusDissolved
Company Number02239947
CategoryPrivate Limited Company
Incorporation Date6 April 1988(36 years ago)
Dissolution Date27 April 1999 (24 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter John Anthony Chandor
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1992(4 years after company formation)
Appointment Duration7 years (closed 27 April 1999)
RoleCompany Director
Correspondence Address10 Brock Street
Bath
Avon
BA1 2LN
Director NameBen Weinreb
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(5 years, 12 months after company formation)
Appointment Duration5 years (closed 27 April 1999)
RoleCompany Director
Correspondence AddressHillview Yarley Hill
Yarley
Wells
Somerset
BA5 1PA
Secretary NameLegerman Limited (Corporation)
StatusClosed
Appointed06 May 1992(4 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 27 April 1999)
Correspondence AddressBarry House
20/22 Worple Road Wimbledon
London
SW19 4DH
Director NameMaryanne Chandor
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(4 years after company formation)
Appointment Duration1 year (resigned 23 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Palace Gardens Terrace
Kensington
London
W8 4RR
Secretary NameMaryanne Chanter
NationalityBritish
StatusResigned
Appointed06 April 1992(4 years after company formation)
Appointment Duration1 month (resigned 06 May 1992)
RoleCompany Director
Correspondence Address20 Brock Street
Bath
Avon
BA1 2LW

Location

Registered AddressBarry House
20-22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
20 October 1998Voluntary strike-off action has been suspended (1 page)
3 September 1998Application for striking-off (1 page)
27 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 April 1997Return made up to 31/03/97; no change of members (4 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1996Return made up to 31/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 January 1996Full accounts made up to 31 March 1995 (10 pages)
25 April 1995Return made up to 31/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)