| Company Name | Callissue Limited |
|---|---|
| Directors | Gavin Richard David Cambell Bell and Robert William Arthur Brown |
| Company Status | Dissolved |
| Company Number | 03171856 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 March 1996(28 years, 1 month ago) |
| Previous Name | Sold Secure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Gavin Richard David Cambell Bell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Business Development |
| Correspondence Address | Earnley Grange Earnley Chichester West Sussex PO20 7JS |
| Secretary Name | Mr Nithia Anandan Anandan |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 06 October 1997(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Davenham Avenue Northwood Middlesex HA6 3HW |
| Director Name | Robert William Arthur Brown |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 17 Mayfield Morpeth Northumberland NE61 2AG |
| Director Name | Dr Roger Hugh Gilmour |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Prospect Villa Kirtling Newmarket Suffolk CB8 9HH |
| Director Name | Michael Donald Hinchliffe |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Role | Vehicle Theft Consultant |
| Correspondence Address | 199 Aragon Road Morden Surrey SM4 4QW |
| Secretary Name | Nicholas Anthony Campbell-Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Earnley Grange Almodington Lane Earnley Chichester West Sussex PO20 7JS |
| Director Name | Mr Donald Horace Pinchbeck |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1998(1 year, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 September 1998) |
| Role | Chairman/Md |
| Correspondence Address | Laurel House Woodhall Lane Hemel Hempstead Hertfordshire HP2 5PT |
| Director Name | Mr Christopher Lee |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(2 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 08 October 1998) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 10 Cliffe Park Seaburn Sunderland Tyne And Wear SR6 9NS |
Location
| Registered Address | C/O Geoffrey Pollard & Co 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 1999 | Dissolved (1 page) |
|---|---|
| 11 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 June 1999 | Liquidators statement of receipts and payments (11 pages) |
| 23 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 November 1998 | Resolutions
|
| 23 November 1998 | Statement of affairs (7 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 9 October 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 18 April 1998 | Annual return made up to 07/03/98 (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 26 November 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 26 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Annual return made up to 07/03/97
|
| 25 January 1997 | Director resigned (1 page) |
| 7 March 1996 | Incorporation (81 pages) |