Company NameKALL Centre Limited
Company StatusDissolved
Company Number03879133
CategoryPrivate Limited Company
Incorporation Date17 November 1999(24 years, 5 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDavid Breith
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(same day as company formation)
RoleManager
Correspondence Address46 Sandelswood End
Beaconsfield
Buckinghamshire
HP9 2AQ
Secretary NamePaul Alan Smith
NationalityBritish
StatusClosed
Appointed17 November 1999(same day as company formation)
RoleFinance
Correspondence Address6 High Street
Princes Risborough
Buckinghamshire
HP27 0AX
Secretary NameDuncan Grimes
NationalityBritish
StatusClosed
Appointed18 May 2001(1 year, 6 months after company formation)
Appointment Duration8 months, 2 weeks (closed 29 January 2002)
RoleSecretary
Correspondence Address39 Fremantle Road
High Wycombe
Buckinghamshire
HP13 7PQ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed17 November 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressNetwork House
Penfold Works
Watford
London
WD2 4YY
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

29 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001First Gazette notice for voluntary strike-off (1 page)
8 June 2001New secretary appointed (2 pages)
5 February 2001Return made up to 17/11/00; full list of members (6 pages)
7 December 2000Secretary's particulars changed (1 page)
27 November 2000Registered office changed on 27/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
14 March 2000New director appointed (2 pages)
14 March 2000New secretary appointed (2 pages)
23 November 1999Secretary resigned (1 page)
23 November 1999Director resigned (1 page)