Call To Action Limited

04216082

Company Name	Call To Action Limited
Company Status	Dissolved
Company Number	04216082
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 May 2001(22 years, 12 months ago)
Dissolution Date	12 July 2005 (18 years, 10 months ago)

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 Cordell Aguilla Burke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Denison Road Collierswood London SW19 2DH

Director Name	Shireen Crowe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(same day as company formation)
Role	Proposed Director
Correspondence Address	58 Pine Grove Wimbledon London SW19 7HE

Director Name	Simon Spenser Kershaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	127 South Park Road London SW19 8RX

Director Name	Edward James Prichard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2001(same day as company formation)
Role	None Declarable
Correspondence Address	6 South Grove Tunbridge Wells Kent TN1 1UR

Secretary Name	Julie Doreen Crane
Nationality	British
Status	Closed
Appointed	01 April 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	28 Woodyates Road Lee London SE12 9JD

Director Name	Mr Jason Michael Parry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Honeybrook Road London SW12 0DN

Secretary Name	Mr Jason Michael Parry
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Honeybrook Road London SW12 0DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	97 Charlotte Street London W1T 4QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 February 2005	Application for striking-off (2 pages)
21 December 2004	Annual return made up to 14/05/04 (5 pages)
25 May 2004	New secretary appointed (2 pages)
16 January 2004	Registered office changed on 16/01/04 from: 97 charlotte street london W1T 4QA (1 page)
8 January 2004	Registered office changed on 08/01/04 from: c/o craik jones LIMITED 120 regent street london W1B 5RY (1 page)
23 October 2003	Secretary resigned (1 page)
14 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
17 May 2003	Annual return made up to 14/05/03 (5 pages)
8 May 2003	Director resigned (1 page)
21 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 120 regent street london W1B 5RY (1 page)
21 May 2002	Annual return made up to 14/05/02 (7 pages)
14 May 2001	Incorporation (23 pages)

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