Clubcall Telephone Services Limited

Company Name	Clubcall Telephone Services Limited
Company Status	Dissolved
Company Number	02329594
Category	Private Limited Company
Incorporation Date	19 December 1988(35 years, 4 months ago)
Dissolution Date	30 September 2017 (6 years, 6 months ago)
Previous Name	Selectsent Limited

Business Activity

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

Directors

Director Name	Ms Marion Venman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2007(18 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 September 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Director Name	Mr David Lewis Wark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 September 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Secretary Name	Michael Howard Davies
Nationality	British
Status	Closed
Appointed	29 February 2012(23 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 September 2017)
Role	Company Director
Correspondence Address	1 Atlantic Quay, Robertson Street Glasgow G2 8SP Scotland

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 1994)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 1998)
Role	Director Of Call Centre Servic
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Secretary Name	Angus McSween
Nationality	British
Status	Resigned
Appointed	30 March 1994(5 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 April 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland

Director Name	Angus McSween
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1998)
Role	Director Of Information Servic
Country of Residence	Scotland
Correspondence Address	5 Ellergreen Road Bearsden Glasgow G61 2RU Scotland

Secretary Name	Mr William Dobbie
Nationality	British
Status	Resigned
Appointed	12 April 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	Mr Gregory Joseph McLean
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1996(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 1998)
Role	Finance Director
Correspondence Address	3 Princes Terrace Dowanhill Glasgow G12 9JW Scotland

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1999)
Role	Chief Executive
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Director Name	David William Hunter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Old Stables Home Farm Hackwood Farm Basingstoke, Hampshire RG25 2JZ

Secretary Name	David Macleod
Nationality	British
Status	Resigned
Appointed	26 March 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	Neil Scott Haddow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 August 1998)
Role	Finance Director Scottish Tele
Correspondence Address	104 Mearns Road Clarkston Glasgow G76 7UP Scotland

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Director Name	William Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 1999)
Role	Managing Director,Scottish Tel
Country of Residence	United Kingdom
Correspondence Address	Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH

Director Name	Mr Ian Simon Macgregor Russell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 September 2005)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	08 November 1999(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	2 Darluith Park Brookfield Renfreshire PA5 8DD Scotland

Secretary Name	Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	31 August 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	4 Dumbrock Road Strathblane Glasgow G63 9EF Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kiloran Houston Road Kilmacolm PA13 4NY Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	08 January 2003(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	14 Braid Drive Cardross Dumbarton Dunbartonshire G82 5QD Scotland

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	15 Brompton Terrace Perth Perthshire PH2 7DQ Scotland

Director Name	Rupert James Stanley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(16 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT

Director Name	Mrs Sheelagh Jane Duffield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	197 Queen Victoria Drive Scotstounhill Glasgow G14 9BP Scotland

Director Name	John Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Chartered Accountant
Correspondence Address	17 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Secretary Name	Rhona Gregg
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	25 Lammermuir Wynd Larkhall Lanarkshire ML9 1UT Scotland

Secretary Name	Mrs Marie Isobel Ross
Nationality	British
Status	Resigned
Appointed	26 October 2007(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay Robertson St Glasgow G2 8SP Scotland

Secretary Name	Janet Dorothy Reid
Nationality	British
Status	Resigned
Appointed	07 January 2011(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland

Location

Registered Address	Kpmg Llp 15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Return of final meeting in a members' voluntary winding up (5 pages)
30 June 2017	Return of final meeting in a members' voluntary winding up (5 pages)
15 January 2016	Declaration of solvency (3 pages)
15 January 2016	Declaration of solvency (3 pages)
8 January 2016	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016 (2 pages)
8 January 2016	Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016 (2 pages)
6 January 2016	Appointment of a voluntary liquidator (1 page)
6 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
6 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
6 January 2016	Appointment of a voluntary liquidator (1 page)
12 August 2015	Full accounts made up to 31 December 2014 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,067,702 (5 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2,067,702 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,067,702 (5 pages)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,067,702 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Appointment of Michael Howard Davies as a secretary (3 pages)
11 April 2012	Appointment of Michael Howard Davies as a secretary (3 pages)
4 April 2012	Termination of appointment of Janet Reid as a secretary (2 pages)
4 April 2012	Termination of appointment of Janet Reid as a secretary (2 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
20 January 2011	Termination of appointment of Marie Ross as a secretary (2 pages)
20 January 2011	Appointment of Janet Dorothy Reid as a secretary (3 pages)
20 January 2011	Appointment of Janet Dorothy Reid as a secretary (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Director's details changed for David Lewis Wark on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for David Lewis Wark on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Marie Isobel Ross on 1 October 2009 (1 page)
3 March 2010	Director's details changed for David Lewis Wark on 1 October 2009 (2 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 April 2009	Return made up to 19/02/09; full list of members (6 pages)
1 April 2009	Return made up to 19/02/09; full list of members (6 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
12 August 2008	Director's change of particulars / marion venman / 23/07/2008 (1 page)
11 March 2008	Director appointed david lewis wark (2 pages)
11 March 2008	Director appointed david lewis wark (2 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
10 March 2008	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006 (5 pages)
5 March 2008	Appointment terminated director john heasley (1 page)
5 March 2008	Appointment terminated director john heasley (1 page)
7 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
29 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
5 March 2007	Return made up to 19/02/07; full list of members (7 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Secretary resigned (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
2 March 2006	Return made up to 19/02/06; full list of members (7 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2005	New director appointed (3 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 19/02/05; full list of members (5 pages)
9 March 2005	Return made up to 19/02/05; full list of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
12 May 2004	Return made up to 03/05/04; full list of members (5 pages)
12 May 2004	Return made up to 03/05/04; full list of members (5 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET (1 page)
1 July 2003	Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET (1 page)
10 June 2003	Secretary's particulars changed (1 page)
10 June 2003	Secretary's particulars changed (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH (1 page)
12 May 2003	Return made up to 03/05/03; full list of members (5 pages)
12 May 2003	Return made up to 03/05/03; full list of members (5 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: manweb house chester business park wrexham road chester CH4 9RF (1 page)
20 January 2003	Registered office changed on 20/01/03 from: manweb house chester business park wrexham road chester CH4 9RF (1 page)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 03/05/02; full list of members (5 pages)
10 May 2002	Return made up to 03/05/02; full list of members (5 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
17 May 2001	Return made up to 03/05/01; no change of members (5 pages)
17 May 2001	Return made up to 03/05/01; no change of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
9 May 2000	Return made up to 03/05/00; full list of members (6 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 May 1999	Return made up to 03/05/99; no change of members (6 pages)
10 May 1999	Return made up to 03/05/99; no change of members (6 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
18 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
18 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 December 1998	Auditor's resignation (2 pages)
16 December 1998	Auditor's resignation (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
29 September 1998	New director appointed (3 pages)
29 September 1998	New director appointed (3 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
10 May 1998	Return made up to 03/05/98; no change of members (8 pages)
10 May 1998	Return made up to 03/05/98; no change of members (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 May 1997	Return made up to 03/05/97; full list of members (10 pages)
15 May 1997	Return made up to 03/05/97; full list of members (10 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
8 May 1997	Registered office changed on 08/05/97 from: c/o manweb PLC manweb house chester business park wrexham road chester CH4 9RF (1 page)
8 May 1997	Registered office changed on 08/05/97 from: c/o manweb PLC manweb house chester business park wrexham road chester CH4 9RF (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
2 January 1997	Registered office changed on 02/01/97 from: sealand road chester CH1 4LR (1 page)
2 January 1997	Registered office changed on 02/01/97 from: sealand road chester CH1 4LR (1 page)
17 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
17 December 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
6 June 1996	Return made up to 03/05/96; full list of members (6 pages)
6 June 1996	Return made up to 03/05/96; full list of members (6 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
7 May 1996	Registered office changed on 07/05/96 from: unit 3 the technology park colindeep lane colindale NW9 6BX (1 page)
7 May 1996	Registered office changed on 07/05/96 from: unit 3 the technology park colindeep lane colindale NW9 6BX (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Memorandum and Articles of Association (5 pages)
16 April 1996	Secretary resigned (2 pages)
16 April 1996	New director appointed (1 page)
16 April 1996	New director appointed (1 page)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Memorandum and Articles of Association (5 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
14 April 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
12 April 1996	Auditor's resignation (1 page)
12 April 1996	Auditor's resignation (1 page)
31 July 1995	Full accounts made up to 30 September 1994 (14 pages)
31 July 1995	Full accounts made up to 30 September 1994 (14 pages)
24 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
24 July 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
26 May 1995	Return made up to 03/05/95; no change of members (8 pages)
26 May 1995	Return made up to 03/05/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 November 1992	Full accounts made up to 31 December 1991 (11 pages)

Clubcall Telephone Services Limited

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