| Company Name | Priority Call Management UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694609 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Alan John Goldby |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 23 July 2002) |
| Role | Accountant |
| Correspondence Address | 33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ |
| Director Name | Neil Ray |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 23 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 103 Defoe House Barbican London EC2Y 8ND |
| Secretary Name | Neil Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 23 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 103 Defoe House Barbican London EC2Y 8ND |
| Director Name | Mr Robert Ory |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Treasurer |
| Correspondence Address | 5 Sandpiper Lane Kennebunkport Me 04046 |
| Director Name | Mr Keith Seidman |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 9 Violet Circle Sharon Ma 02067 |
| Secretary Name | Mr Robert Ory |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Sandpiper Lane Kennebunkport Me 04046 |
| Director Name | Dennis Bilodeau |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 30 June 2001) |
| Role | Treasurer |
| Correspondence Address | 5 Seville Road Andover Essex Ma United States |
| Director Name | Ronald Ridley |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 September 2001) |
| Role | Controller |
| Correspondence Address | 5 Curwen Road Peabody Ma United States |
| Secretary Name | Ronald Ridley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2000(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 September 2001) |
| Role | Controller |
| Correspondence Address | 5 Curwen Road Peabody Ma United States |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8th Floor South Quay Plaza Ii 183 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £338,416 |
| Net Worth | £28,716 |
| Cash | £17,908 |
| Current Liabilities | £41,687 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2002 | Return made up to 07/01/02; full list of members (5 pages) |
| 21 December 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 20 old bailey london EC4M 7AN (1 page) |
| 18 September 2001 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2001 | Application for striking-off (1 page) |
| 13 August 2001 | New director appointed (3 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 11 July 2001 | Director resigned (1 page) |
| 17 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | Secretary resigned;director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | Secretary resigned;director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 25 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 9 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 14 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | Incorporation (23 pages) |