Credit Call Research

Company Name	Credit Call Research
Company Status	Dissolved
Company Number	04021366
Category	Private Unlimited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	Pariplus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(1 year, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 December 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
2 August 2013	Termination of appointment of Paul Delaney as a director on 31 July 2013 (1 page)
2 August 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 2 (4 pages)
17 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-17 GBP 2 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
20 October 2008	Appointment Terminated Director paul richardson (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
25 June 2008	Return made up to 25/06/08; full list of members (4 pages)
22 August 2007	Accounts made up to 31 December 2006 (5 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 26/06/07; full list of members (3 pages)
17 July 2007	Return made up to 26/06/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 26/06/06; full list of members (3 pages)
28 June 2006	Return made up to 26/06/06; full list of members (3 pages)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
12 April 2006	Application for reregistration from LTD to UNLTD (2 pages)
12 April 2006	Mem and arts for re-reg LTD>unlt (4 pages)
12 April 2006	Declaration of assent for reregistration to UNLTD (1 page)
12 April 2006	Application for reregistration from LTD to UNLTD (2 pages)
12 April 2006	Mem and arts for re-reg LTD>unlt (4 pages)
12 April 2006	Declaration of assent for reregistration to UNLTD (1 page)
12 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
12 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
12 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
11 April 2006	Nc inc already adjusted 24/05/02 (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Nc inc already adjusted 24/05/02 (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
5 September 2005	Return made up to 26/06/05; full list of members (3 pages)
5 September 2005	Return made up to 26/06/05; full list of members (3 pages)
28 July 2005	Full accounts made up to 31 December 2004 (8 pages)
28 July 2005	Full accounts made up to 31 December 2004 (8 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts made up to 31 December 2003 (4 pages)
29 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 July 2004	Return made up to 26/06/04; full list of members (7 pages)
17 July 2003	Return made up to 26/06/03; full list of members (7 pages)
17 July 2003	Return made up to 26/06/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
5 November 2002	Accounts made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
26 July 2002	Return made up to 26/06/02; full list of members (6 pages)
26 July 2002	Return made up to 26/06/02; full list of members (6 pages)
15 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2002	Nc inc already adjusted 24/05/02 (2 pages)
15 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 July 2002	Nc inc already adjusted 24/05/02 (2 pages)
8 November 2001	Accounts made up to 31 December 2000 (4 pages)
8 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 September 2001	Return made up to 26/06/01; full list of members (6 pages)
11 September 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: 18 southampton place london WC1A 2AJ (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 18 southampton place london WC1A 2AJ (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (8 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (8 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
11 August 2000	Company name changed pariplus LIMITED\certificate issued on 11/08/00 (2 pages)
11 August 2000	Company name changed pariplus LIMITED\certificate issued on 11/08/00 (2 pages)
26 June 2000	Incorporation (18 pages)
26 June 2000	Incorporation (18 pages)

Credit Call Research

Business Activity

Directors

Location

Accounts

Filing History

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