CALL CONNECTOR LTD

Key Data

Status

Dissolved

Company No.

04485602

Incorporation date

14/07/2002

Size

Dormant

Classification

Call centre activities (74.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

08/02/2010

Final Gazette dissolved following liquidation

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08/11/2009

Administrator's progress report to 2009-11-05

View PDF (17 pages)

08/11/2009

Notice of move from Administration to Dissolution on 2009-11-05

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06/10/2009

Result of meeting of creditors

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10/06/2009

Administrator's progress report to 2009-05-11

View PDF (18 pages)

23/02/2009

Registered office changed on 24/02/2009 from 2 new street square london EC4A 3BZ

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18/01/2009

Result of meeting of creditors

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16/01/2009

Result of meeting of creditors

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16/01/2009

Result of meeting of creditors

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15/01/2009

Result of meeting of creditors

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27/12/2008

Statement of administrator's proposal

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11/12/2008

Statement of affairs with form 2.15B/2.14B

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09/12/2008

Registered office changed on 10/12/2008 from 64 clarendon road watford hertfordshire WD17 1DA

View PDF (1 pages)

18/11/2008

Appointment of an administrator

View PDF (1 pages)

20/10/2008

Secretary appointed mr john richard fleming

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20/10/2008

Director appointed mr john richard fleming

View PDF (1 pages)

19/10/2008

Appointment Terminated Director ivan parkinson

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19/10/2008

Appointment Terminated Secretary ivan parkinson

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07/08/2008

Return made up to 15/07/08; full list of members

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24/06/2008

Appointment Terminated Director and Secretary martin rowland

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24/06/2008

Director and secretary appointed ivan james latimer parkinson

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22/06/2008

Director's Change of Particulars / jeremy whitaker / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE; Country was: , now: united kingdom

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25/03/2008

Accounts made up to 2007-06-30

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13/08/2007

Return made up to 15/07/07; full list of members

View PDF (7 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

10/03/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

31/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

31/08/2006

Secretary's particulars changed;director's particulars changed

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26/06/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

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16/05/2006

Auditor's resignation

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05/04/2006

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2006

New director appointed

View PDF (3 pages)

28/03/2006

Director resigned

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/03/2006

Return made up to 15/07/05; full list of members; amend

View PDF (6 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/07/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

08/08/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

17/03/2004

Registered office changed on 18/03/04 from: 3 rickmansworth road watford hertfordshire WD18 0GX

View PDF (1 pages)

16/03/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

28/01/2004

Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100

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01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

15/08/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

24/06/2003

Accounting reference date shortened from 31/07/03 to 31/01/03

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Registered office changed on 24/07/02 from: 27 west lane freshfield merseyside L37 7AY

View PDF (1 pages)

14/07/2002

Incorporation

View PDF (12 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Whitaker, Jeremy	Director	02/03/2006 - Present	23
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	14/07/2002 - 14/07/2002	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	14/07/2002 - 14/07/2002	814
Dunne, John George	Director	02/03/2006 - 05/03/2007	8
Johnson, Simon David	Director	14/07/2002 - 02/03/2006	22

Persons with Significant Control

No PSC data available.

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Description

About CALL CONNECTOR LTD

CALL CONNECTOR LTD is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 CONNECTOR LTD?

CALL CONNECTOR LTD is currently Dissolved. It was registered on 14/07/2002 and dissolved on 08/02/2010.

Where is CALL CONNECTOR LTD located?

CALL CONNECTOR LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does CALL CONNECTOR LTD do?

CALL CONNECTOR LTD operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for CALL CONNECTOR LTD?

The latest filing was on 08/02/2010: Final Gazette dissolved following liquidation.