CALLFORM LIMITED

Key Data

Status

Dissolved

Company No.

03959622

Incorporation date

28/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2011

Application to strike the company off the register

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30/06/2011

Appointment of Mr Scott Edward Massie as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Hugh Little as a director

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (4 pages)

28/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Hugh Wilson Mcintosh Little on 2010-03-29

View PDF (2 pages)

28/03/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-03-29

View PDF (2 pages)

28/03/2010

Director's details changed for Tenon Nominees Limited on 2010-03-29

View PDF (2 pages)

03/02/2010

Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 2010-02-04

View PDF (1 pages)

14/06/2009

Appointment Terminated Director william nixon

View PDF (1 pages)

04/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

02/04/2009

Appointment Terminated Director stuart overend

View PDF (1 pages)

03/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

31/03/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

18/02/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

25/04/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

17/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

14/03/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

13/12/2005

New director appointed

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (1 pages)

05/06/2005

Return made up to 29/03/05; full list of members

View PDF (5 pages)

05/06/2005

New director appointed

View PDF (4 pages)

10/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts made up to 2002-09-30

View PDF (5 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

23/07/2003

Secretary's particulars changed

View PDF (1 pages)

01/05/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

01/05/2003

Secretary's particulars changed

View PDF (0 pages)

14/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/08/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

07/05/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

08/07/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

11/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-11-30

View PDF (6 pages)

11/03/2001

Registered office changed on 12/03/01 from: 6TH floor cavendish square london W1M 9HA

View PDF (1 pages)

09/01/2001

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

21/09/2000

Registered office changed on 22/09/00 from: 30 coleman street london EC2R 5AN

View PDF (1 pages)

29/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

29/08/2000

Registered office changed on 30/08/00 from: pantheon ventures LIMITED charles house 5-11 regent street london SW1Y 4LR

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (3 pages)

29/08/2000

New director appointed

View PDF (3 pages)

29/08/2000

New director appointed

View PDF (3 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

Registered office changed on 31/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2000

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	29/09/2001 - Present	114
ABERDEEN ASSET MANAGEMENT PLC	Corporate Director	19/12/2004 - Present	114
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/2000 - 02/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/03/2000 - 02/04/2000	43699
MURRAY JOHNSTONE LIMITED	Corporate Secretary	30/07/2000 - 29/09/2001	28

Persons with Significant Control

No PSC data available.

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Description

About CALLFORM LIMITED

CALLFORM LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. 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 CALLFORM LIMITED?

CALLFORM LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 26/12/2011.

Where is CALLFORM LIMITED located?

CALLFORM LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does CALLFORM LIMITED do?

CALLFORM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CALLFORM LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.