| Company Name | The Call Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095583 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
| Previous Name | Singdown Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Colin Fraser Bower |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 June 1997) |
| Role | Sales Director |
| Correspondence Address | 64 Cambray Road London SW12 0DY |
| Director Name | Simon William Cleaver |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | 14 Langton Street London SW10 0JH |
| Secretary Name | Simon William Cleaver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 January 1997) |
| Role | Company Director |
| Correspondence Address | 14 Langton Street London SW10 0JH |
| Director Name | Robert George Scott Moncrieff |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 02 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 211 Ice Wharf, 17 New Wharf Road London N1 9RF |
| Director Name | Mr Peter Lewis Webb |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 02 July 1997) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pewley Hill Guildford Surrey GU1 3SN |
| Director Name | Phillip Robert Gwynne Chadwick |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 July 1997) |
| Role | Sales Director |
| Correspondence Address | 72 Knowsley Road London SW11 5BL |
| Secretary Name | John Harold Ashwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1997(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | 21 Gattis Wharf 5 New Wharf Road London N1 9RS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Verney House Hollywood Road London SW10 9HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 4 March 1998 | Receiver ceasing to act (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Secretary resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 8 July 1997 | Director resigned (1 page) |
| 24 June 1997 | Appointment of receiver/manager (1 page) |
| 19 June 1997 | Director resigned (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 31 January 1997 | Secretary resigned (1 page) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 23 November 1996 | Particulars of mortgage/charge (4 pages) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | S-div 29/10/96 (1 page) |
| 19 November 1996 | Ad 29/10/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 16 November 1996 | Particulars of mortgage/charge (4 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW (1 page) |
| 20 August 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 13 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 November 1995 | Resolutions
|
| 28 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 29 September 1995 | Company name changed singdown LIMITED\certificate issued on 02/10/95 (4 pages) |
| 27 September 1995 | Registered office changed on 27/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 25 August 1995 | Incorporation (38 pages) |