CALLCREDIT MARKETING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01864565

Incorporation date

18/11/1984

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

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05/09/2016

Application to strike the company off the register

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25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

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05/10/2015

Director's details changed for Mr Michael Jon Gordon on 2015-07-22

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

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14/05/2015

Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 2015-05-01

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14/05/2015

Appointment of Mr Robert Kenneth Campbell Munro as a director on 2015-05-01

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14/05/2015

Termination of appointment of Elizabeth Anne Richards as a director on 2015-04-30

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14/05/2015

Termination of appointment of Elizabeth Richards as a secretary on 2015-04-30

View PDF (1 pages)

16/03/2015

Termination of appointment of Christopher James Savage as a director on 2015-03-10

View PDF (1 pages)

28/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

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21/01/2015

Appointment of Mr Michael Jon Gordon as a director on 2015-01-01

View PDF (2 pages)

04/01/2015

Termination of appointment of John Francis Mcandrew as a director on 2014-12-31

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22/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

15/04/2014

Registration of charge 018645650005

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14/04/2014

Resolutions

View PDF (16 pages)

25/03/2014

Satisfaction of charge 4 in full

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02/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

08/10/2013

Appointment of Mrs Elizabeth Richards as a secretary

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

06/11/2012

Resolutions

View PDF (3 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (22 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

10/01/2012

Statement by directors

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10/01/2012

Statement of capital on 2012-01-11

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10/01/2012

Solvency statement dated 10/01/12

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10/01/2012

Resolutions

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

07/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/05/2010

Appointment of Mr Christopher Savage as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Michael Green as a director

View PDF (1 pages)

31/05/2010

Termination of appointment of Caroline Worboys as a director

View PDF (1 pages)

28/02/2010

Certificate of change of name

View PDF (2 pages)

28/02/2010

Change of name notice

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10/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Michael John Green on 2010-01-24

View PDF (2 pages)

21/01/2010

Appointment of Mr John Francis Mcandrew as a director

View PDF (2 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

16/12/2009

Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 2009-12-17

View PDF (1 pages)

16/12/2009

Termination of appointment of Gillian Davidson as a secretary

View PDF (2 pages)

14/12/2009

Resolutions

View PDF (3 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/06/2009

Return made up to 24/01/09; full list of members; amend

View PDF (8 pages)

15/06/2009

Resolutions

View PDF (13 pages)

11/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/07/2008

Resolutions

View PDF (12 pages)

08/04/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

07/04/2008

Director's change of particulars / michael green / 28/12/2007

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (3 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: 1 virginia street london E98 1XY

View PDF (1 pages)

31/01/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

31/01/2008

Auditor's resignation

View PDF (1 pages)

27/12/2007

Ad 17/12/07--------- £ si 10800000@1=10800000 £ ic 62222/10862222

View PDF (2 pages)

27/12/2007

Nc inc already adjusted 17/12/07

View PDF (1 pages)

27/12/2007

Resolutions

View PDF (0 pages)

27/12/2007

Resolutions

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

25/11/2007

Full accounts made up to 2007-06-30

View PDF (21 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Return made up to 24/01/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

30/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

28/09/2005

New director appointed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 24/01/05; full list of members

View PDF (3 pages)

16/01/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

11/10/2004

New director appointed

View PDF (1 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

05/04/2004

Resolutions

View PDF (1 pages)

20/01/2004

Return made up to 24/01/04; full list of members

View PDF (3 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

05/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

01/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

18/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Return made up to 24/01/01; full list of members

View PDF (9 pages)

09/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

24/05/2000

Registered office changed on 25/05/00 from: P.o box 495 virginia street london E1 9XY

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16/05/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

23/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

18/10/1999

New director appointed

View PDF (2 pages)

19/09/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/02/1999

Return made up to 24/01/99; full list of members

View PDF (9 pages)

23/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

23/02/1998

Return made up to 24/01/98; full list of members

View PDF (10 pages)

15/09/1997

Director resigned

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02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (2 pages)

26/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

19/02/1997

Return made up to 24/01/97; full list of members

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28/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

15/02/1996

Director resigned

View PDF (2 pages)

08/02/1996

Return made up to 21/01/96; full list of members

View PDF (9 pages)

08/02/1996

Director resigned

View PDF (2 pages)

14/01/1996

New director appointed

View PDF (3 pages)

12/07/1995

Director's particulars changed

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22/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

27/03/1995

New director appointed

View PDF (6 pages)

27/03/1995

Director resigned;new director appointed

View PDF (4 pages)

31/01/1995

Return made up to 24/01/95; full list of members

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23/01/1995

New director appointed

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13/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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06/11/1994

Director's particulars changed

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20/02/1994

Return made up to 31/01/94; full list of members

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25/11/1993

New director appointed

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09/11/1993

Full accounts made up to 1993-06-30

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01/11/1993

New director appointed

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20/08/1993

Director's particulars changed

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21/04/1993

Full accounts made up to 1992-06-30

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12/02/1993

Return made up to 31/01/93; full list of members

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14/12/1992

Secretary resigned;new secretary appointed

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14/06/1992

Director resigned

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14/06/1992

Director resigned

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22/04/1992

Full accounts made up to 1991-06-30

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14/02/1992

Return made up to 31/01/92; full list of members

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19/01/1992

Resolutions

View PDF (18 pages)

04/09/1991

Director resigned

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04/09/1991

Director resigned

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13/05/1991

Full accounts made up to 1990-06-30

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02/03/1991

Return made up to 31/01/91; full list of members

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01/01/1991

Declaration of satisfaction of mortgage/charge

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01/01/1991

Declaration of satisfaction of mortgage/charge

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15/08/1990

Secretary resigned

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01/08/1990

Accounting reference date shortened from 30/11 to 30/06

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14/06/1990

Registered office changed on 15/06/90 from: the elephant house hawley crescent london NW1 8NP

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14/06/1990

Secretary resigned;new secretary appointed;new director appointed

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30/05/1990

Full group accounts made up to 1989-11-30

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30/05/1990

Return made up to 15/05/90; full list of members

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15/05/1990

Auditor's resignation

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30/04/1990

Director's particulars changed

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30/04/1990

Director's particulars changed

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16/04/1990

Particulars of mortgage/charge

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21/03/1990

Return made up to 30/11/89; full list of members

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21/03/1990

Full accounts made up to 1988-11-30

View PDF (17 pages)

12/01/1989

Full accounts made up to 1987-11-30

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12/01/1989

Return made up to 08/08/88; full list of members

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08/11/1988

Director's particulars changed

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04/08/1988

Director's particulars changed

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25/07/1988

Wd 10/06/88 ad 27/05/88--------- premium £ si 6222@1=6222 £ ic 56000/62222

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25/07/1988

Nc inc already adjusted

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21/07/1988

Resolutions

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21/07/1988

Resolutions

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19/06/1988

Director resigned;new director appointed

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20/01/1988

Full accounts made up to 1986-11-30

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20/01/1988

Return made up to 06/07/87; full list of members

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17/01/1988

Full accounts made up to 1985-11-30

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17/01/1988

Return made up to 15/12/86; full list of members

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05/11/1987

Registered office changed on 06/11/87 from: 33 nottingham place london W1M 3FE

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16/09/1987

Return made up to 31/12/85; full list of members

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06/01/1987

Secretary resigned;new secretary appointed;new director appointed

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Daintith, Stephen Wayne	Director	19/09/2005 - 28/12/2007	138
Linford, Richard Martin	Director	17/03/1995 - 30/01/2006	96
Flynn, Douglas Ronald	Director	30/06/1999 - 31/08/1999	19
O'neill, William Alan	Director	15/03/1995 - 05/02/1996	3
Richards, Elizabeth	Secretary	07/12/2009 - 30/04/2015	-

Persons with Significant Control

No PSC data available.

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Description

About CALLCREDIT MARKETING SOLUTIONS LIMITED

CALLCREDIT MARKETING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 18/11/1984 with the registered office located at One, Park Lane, Leeds, West Yorkshire LS3 1EP. 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 CALLCREDIT MARKETING SOLUTIONS LIMITED?

CALLCREDIT MARKETING SOLUTIONS LIMITED is currently Dissolved. It was registered on 18/11/1984 and dissolved on 28/11/2016.

Where is CALLCREDIT MARKETING SOLUTIONS LIMITED located?

CALLCREDIT MARKETING SOLUTIONS LIMITED is registered at One, Park Lane, Leeds, West Yorkshire LS3 1EP.

What does CALLCREDIT MARKETING SOLUTIONS LIMITED do?

CALLCREDIT MARKETING SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALLCREDIT MARKETING SOLUTIONS LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.