| Company Name | Calling Card Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696205 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1992(32 years, 1 month ago) |
| Dissolution Date | 17 December 1996 (27 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Stephen Christopher O'Neil |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1993(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 1411 London Road Norbury London SW16 4AH |
| Secretary Name | Stephen Christopher O'Neil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1993(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 1411 London Road Norbury London SW16 4AH |
| Director Name | Mr Peter Mackness |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 December 1996) |
| Role | Travel Consultant |
| Correspondence Address | 45 Mill Ride Ascot Berkshire SL5 8LF |
| Director Name | Mr Michael Vernon Gordon Copleston |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1993) |
| Role | Insurance Broker |
| Correspondence Address | Aldermoor Cottage Holmbury St Mary Surrey RH5 6NR |
| Director Name | Mr Kenneth Richard Barry Vackson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 March 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1993) |
| Role | Headmaster |
| Correspondence Address | Hurtwood House Holmbury St Mary Dorking Surrey RH5 6NU |
| Director Name | Miss Ann Marie Williams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1993) |
| Role | Company Director |
| Correspondence Address | Sunny Brook Greenleigh Road Ewhurst Surrey GU6 7SB |
| Secretary Name | Mr Michael Vernon Gordon Copleston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 August 1993) |
| Role | Insurance Broker |
| Correspondence Address | Aldermoor Cottage Holmbury St Mary Surrey RH5 6NR |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 1411 London Road Norbury London SW16 4AH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 1996 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 22 March 1995 | Return made up to 11/03/95; no change of members
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