| Company Name | Cardcall (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141229 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 26 January 1999 (25 years, 2 months ago) |
Directors
| Director Name | Brian Henry Stephenson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 January 1999) |
| Role | Management Consultant |
| Correspondence Address | Flat 50 10 College Terrace Docklands London E3 5AN |
| Secretary Name | Brian Henry Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 January 1999) |
| Role | Management Consultant |
| Correspondence Address | Flat 50 10 College Terrace Docklands London E3 5AN |
| Director Name | Simon Jones |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 January 1999) |
| Role | Accountant |
| Correspondence Address | 8 Turner Street Salford Manchester M7 4BA |
| Director Name | Mr Reuben Wilks Ash |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Drive Halebarns Altrincham Cheshire WA15 8TG |
| Director Name | Marshall Gary Joseph |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 October 1996) |
| Role | Property Developer/Entrepreneur |
| Correspondence Address | Whitefold 8 Elmsway Hale Barns Cheshire WA15 0DZ |
| Secretary Name | Mr Reuben Wilks Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 24 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Drive Halebarns Altrincham Cheshire WA15 8TG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Anglo House Suite 304 2 Clerkenwell Green London EC1R 0DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Secretary resigned;director resigned (1 page) |
| 8 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 1997 | £ nc 100/200000 10/11/96 (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 July 1997 | Resolutions
|
| 7 July 1997 | Registered office changed on 07/07/97 from: stanley house 859 chester road stretford manchester lancashire M32 0RN (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 22 December 1995 | Incorporation (24 pages) |