CALL CENTRE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

01470459

Incorporation date

02/01/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/01/1980)

01/02/2011

Final Gazette dissolved via voluntary strike-off

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30/12/2010

Accounts for a dormant company made up to 2010-03-31

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19/10/2010

First Gazette notice for voluntary strike-off

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06/10/2010

Application to strike the company off the register

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14/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

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17/11/2009

Accounts for a dormant company made up to 2009-03-31

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16/07/2009

Return made up to 08/07/09; full list of members

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14/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

09/01/2009

Appointment Terminated Director michael hutchison

View PDF (1 pages)

09/01/2009

Director appointed nigel bell

View PDF (3 pages)

04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/08/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

13/05/2008

Appointment Terminated Director roger westwood

View PDF (1 pages)

29/02/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

26/07/2007

Return made up to 08/07/07; full list of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

12/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

23/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

02/11/2005

Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ

View PDF (1 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

29/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

11/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

15/05/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

29/03/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

14/08/2001

Return made up to 06/07/01; full list of members

View PDF (7 pages)

20/06/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (10 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (2 pages)

02/10/2000

Declaration of assistance for shares acquisition

View PDF (16 pages)

18/08/2000

Return made up to 06/07/00; full list of members

View PDF (7 pages)

18/08/2000

Location of register of members

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

23/07/1999

Return made up to 06/07/99; full list of members

View PDF (7 pages)

01/07/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Certificate of change of name

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28/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

04/09/1998

Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF

View PDF (1 pages)

06/08/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

13/02/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

23/09/1997

Return made up to 06/07/97; full list of members

View PDF (8 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

09/01/1997

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

23/07/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

28/07/1995

Return made up to 06/07/95; full list of members

View PDF (8 pages)

18/07/1995

Director's particulars changed

View PDF (2 pages)

26/05/1995

Director's particulars changed

View PDF (3 pages)

19/04/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

30/12/1994

Certificate of change of name

View PDF (2 pages)

13/12/1994

Accounts made up to 1994-03-31

View PDF (4 pages)

26/09/1994

Registered office changed on 26/09/94 from: church gate church street west woking surrey GU21 1DJ

View PDF (1 pages)

09/08/1994

Return made up to 06/07/94; full list of members

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21/03/1994

Director resigned

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16/01/1994

Resolutions

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15/10/1993

Full accounts made up to 1993-03-31

View PDF (8 pages)

27/08/1993

Return made up to 06/07/93; full list of members

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21/07/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

21/07/1992

Return made up to 06/07/92; full list of members

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28/05/1992

Director's particulars changed

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17/09/1991

Director's particulars changed

View PDF (0 pages)

29/08/1991

Director's particulars changed

View PDF (0 pages)

14/08/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

16/07/1991

Return made up to 06/07/91; full list of members

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21/08/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

21/08/1990

Return made up to 06/07/90; full list of members

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04/10/1989

Director resigned

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19/09/1989

Full accounts made up to 1989-03-31

View PDF (8 pages)

19/09/1989

Return made up to 17/07/89; full list of members

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29/08/1989

Director resigned

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19/05/1989

Director resigned

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18/01/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

18/01/1989

Return made up to 19/07/88; full list of members

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08/08/1988

Secretary resigned;new secretary appointed

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11/05/1988

Director resigned

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25/01/1988

Director resigned

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15/10/1987

New director appointed

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01/10/1987

Return made up to 14/07/87; full list of members

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09/09/1987

Full accounts made up to 1987-03-31

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20/08/1987

Secretary's particulars changed

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13/08/1987

Memorandum and Articles of Association

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03/08/1987

Registered office changed on 03/08/87 from: lloyds chambers 1 portsoken street london E18 df

View PDF (1 pages)

28/07/1987

Secretary resigned;new secretary appointed

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19/01/1987

Full accounts made up to 1986-03-31

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19/01/1987

Return made up to 28/11/86; full list of members

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11/12/1986

New director appointed

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01/07/1986

New director appointed

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25/06/1986

New director appointed

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17/06/1986

New director appointed

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06/06/1986

Director resigned

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09/05/1985

Certificate of change of name

View PDF (2 pages)

16/04/1984

Certificate of change of name

View PDF (2 pages)

02/01/1980

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Keith John	Secretary	31/01/2000 - Present	30
Dunkley, Michael	Director	01/04/1999 - 12/11/2004	-
Bell, Nigel	Director	05/12/2008 - Present	13
Ruffles, Kevin Andrew	Director	01/04/1999 - Present	7
Bell, Nigel	Secretary	01/04/1999 - 31/01/2000	8

Persons with Significant Control

No PSC data available.

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Description

About CALL CENTRE ENTERPRISES LIMITED

CALL CENTRE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 02/01/1980 with the registered office located at Global House, Victoria Street, Basingstoke, Hampshire RG21 3BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALL CENTRE ENTERPRISES LIMITED?

CALL CENTRE ENTERPRISES LIMITED is currently Dissolved. It was registered on 02/01/1980 and dissolved on 01/02/2011.

Where is CALL CENTRE ENTERPRISES LIMITED located?

CALL CENTRE ENTERPRISES LIMITED is registered at Global House, Victoria Street, Basingstoke, Hampshire RG21 3BT.

What is the latest filing for CALL CENTRE ENTERPRISES LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.