| Company Name | Callsoft Limited |
|---|---|
| Director | Christopher Timothy Brooks |
| Company Status | Dissolved |
| Company Number | 03135088 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Timothy Brooks |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 1998(2 years, 5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Computer Software Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 52a Chorley Road Hilldale Lancashire WN8 7AS |
| Secretary Name | Linda Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1999(3 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | Hohenstrasse 19 8127 Forch Switzerland |
| Director Name | Jason Victor Mead |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cumberland Mills Square Isle Of Dogs London E14 3BH |
| Secretary Name | Rachel Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cumberland Mills Square Isle Of Dogs London E14 3BH |
| Director Name | Keith Michael Derek Child |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 November 1996) |
| Role | Computer Consultant |
| Correspondence Address | 35 Lingfield Drive Rochford Essex SS4 1DX |
| Secretary Name | Gerard Paul Moxham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1996(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 3 Edwards Way Alsager Stoke On Trent Cheshire ST7 2YB |
| Director Name | Gerard Paul Moxham |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 February 1999) |
| Role | Sales Director |
| Correspondence Address | 3 Edwards Way Alsager Stoke On Trent Cheshire ST7 2YB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 1 02 Exchange Tower 1 Harbour Exchange Square London E14 9GB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2004 | Dissolved (1 page) |
|---|---|
| 30 April 2004 | Return of final meeting of creditors (1 page) |
| 10 March 2004 | Appointment of a liquidator (1 page) |
| 23 August 2001 | Appointment of a liquidator (1 page) |
| 14 June 2001 | Order of court to wind up (2 pages) |
| 15 February 2001 | Return made up to 01/12/00; full list of members (5 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 19 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 14 January 2000 | Secretary resigned;director resigned (1 page) |
| 7 January 2000 | Ad 31/12/98--------- £ si 20000@1=20000 £ ic 8000/28000 (2 pages) |
| 7 January 2000 | Particulars of contract relating to shares (4 pages) |
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Nc inc already adjusted 31/12/98 (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 8 December 1998 | Return made up to 01/12/98; full list of members (7 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 13 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 13 January 1998 | Location of register of members (1 page) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 4 March 1997 | £ sr 1000@1 01/11/96 (1 page) |
| 4 March 1997 | Resolutions
|
| 3 March 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 3 March 1997 | Ad 12/08/96--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 10-16 tiller road london E14 8PX (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 27 October 1996 | Secretary resigned (1 page) |
| 27 October 1996 | New secretary appointed (2 pages) |
| 10 May 1996 | New director appointed (2 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 8 cumberland mills square isle of dogs london E14 3BH (1 page) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 1 December 1995 | Incorporation (20 pages) |