| Company Name | Cardcall Communications Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217534 |
| Category | Public Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
| Previous Name | Cardcall Holdings Plc |
Directors
| Director Name | Marice Ernest Alberge |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Hatton Garden London EC1N 8AT |
| Director Name | Jonathan Howard Greenwood |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 September 1998) |
| Role | Solicitor |
| Correspondence Address | 16 Hatton Garden London EC1N 8AT |
| Director Name | John Duncan Murray |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 16 Hatton Garden London EC1N 8AT |
| Director Name | Charles Joshua Zwebner |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 September 1998) |
| Role | Computer & Telecom Consultant |
| Correspondence Address | 16 Hatton Garden London EC1N 8AT |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Hatton Garden London EC1N 8AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 1997 | Auditor's resignation (1 page) |
| 7 October 1996 | Prospectus (42 pages) |
| 25 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Director resigned (1 page) |
| 24 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Secretary resigned;director resigned (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 7 hatton gardens london EC1N 8AT (1 page) |
| 10 September 1996 | Prospectus (41 pages) |
| 9 September 1996 | Resolutions
|
| 5 September 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 5 September 1996 | Application to commence business (2 pages) |
| 3 July 1996 | Company name changed cardcall holdings PLC\certificate issued on 04/07/96 (2 pages) |
| 27 June 1996 | Incorporation (65 pages) |