CALLSCAN LIMITED

Key Data

Status

Dissolved

Company No.

01519462

Incorporation date

30/09/1980

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1986)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2024

Application to strike the company off the register

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

11/07/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

22/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2020

Termination of appointment of Meriel Anne Brymor Rees-Pullman as a director on 2020-06-30

View PDF (1 pages)

30/06/2020

Termination of appointment of Meriel Anne Rees-Pullman as a secretary on 2020-06-30

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

14/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

17/07/2017

Notification of Qpc Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

06/04/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

19/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

23/06/2014

Registered office address changed from Callscan House Priestly Wharf 20 Holt Street Birmingham B7 4BZ on 2014-06-23

View PDF (1 pages)

23/06/2014

Appointment of Mr Gary William Dawson as a director

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

19/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

01/03/2013

Appointment of Mrs Meriel Anne Rees-Pullman as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Damian Hodge as a secretary

View PDF (1 pages)

09/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

19/09/2012

Appointment of Mrs Meriel Anne Brymor Rees-Pullman as a director

View PDF (2 pages)

29/08/2012

Appointment of Mr Damian Jonathan Hodge as a secretary

View PDF (1 pages)

29/08/2012

Termination of appointment of Mark Pendlebury as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Mark Pendlebury as a secretary

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (3 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

22/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

17/12/2010

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

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Mr Mark Lewis Pendlebury on 2010-06-01

View PDF (2 pages)

14/07/2010

Director's details changed for Philip Gordon Smith on 2010-06-01

View PDF (2 pages)

14/07/2010

Secretary's details changed for Mr Mark Lewis Pendlebury on 2010-06-01

View PDF (1 pages)

26/01/2010

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

View PDF (6 pages)

21/07/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

04/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

21/08/2008

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

View PDF (4 pages)

04/06/2008

Appointment terminated director robin smale

View PDF (1 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

05/08/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

19/07/2007

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

View PDF (3 pages)

09/02/2007

New secretary appointed

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

01/09/2006

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

View PDF (3 pages)

10/07/2006

Return made up to 08/06/05; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

25/01/2006

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2004

Return made up to 08/06/04; full list of members

View PDF (3 pages)

10/03/2004

Return made up to 08/06/03; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

02/09/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Registered office changed on 04/03/03 from: next PLC desford road enderby leicester LE19 4AT

View PDF (1 pages)

04/03/2003

Ad 19/12/02--------- £ si 725000@1=725000 £ ic 3000000/3725000

View PDF (2 pages)

04/03/2003

Resolutions

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04/03/2003

Resolutions

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04/03/2003

Resolutions

View PDF (1 pages)

04/03/2003

£ nc 3000000/5000000 19/12/02

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28/01/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

08/01/2003

Auditor's resignation

View PDF (1 pages)

26/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

05/06/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

14/02/2002

Registered office changed on 14/02/02 from: desford road enderby leicester LE9 5AT

View PDF (1 pages)

21/12/2001

New secretary appointed

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

03/07/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

05/07/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

16/06/2000

Return made up to 08/06/00; no change of members

View PDF (7 pages)

05/07/1999

Return made up to 08/06/99; no change of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

17/06/1998

Return made up to 08/06/98; full list of members

View PDF (8 pages)

02/06/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Return made up to 08/06/97; full list of members

View PDF (8 pages)

02/06/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

30/10/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

05/07/1996

Return made up to 08/06/96; no change of members

View PDF (7 pages)

04/07/1995

Director resigned

View PDF (4 pages)

03/07/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

27/06/1995

Return made up to 08/06/95; no change of members

View PDF (6 pages)

28/06/1994

Full accounts made up to 1994-01-31

View PDF (15 pages)

28/06/1994

Return made up to 08/06/94; full list of members

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01/07/1993

Return made up to 08/06/93; change of members

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19/05/1993

Full accounts made up to 1993-01-31

View PDF (13 pages)

09/02/1993

Ad 29/01/93--------- £ si 2999900@1=2999900 £ ic 100/3000000

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09/02/1993

£ nc 100/3000000 29/01/93

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13/01/1993

Director resigned

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01/07/1992

Return made up to 08/06/92; no change of members

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27/05/1992

Full accounts made up to 1992-01-31

View PDF (13 pages)

11/11/1991

Full accounts made up to 1991-01-31

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01/07/1991

Return made up to 08/06/91; full list of members

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27/06/1991

New director appointed

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12/06/1991

Director resigned

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18/02/1991

Full accounts made up to 1990-01-31

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04/12/1990

New director appointed

View PDF (0 pages)

03/12/1990

Secretary resigned;new secretary appointed

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03/12/1990

Registered office changed on 03/12/90 from: anchor house ingleby road bradford west yorkshire BD99 2XG

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25/07/1990

Return made up to 08/06/90; full list of members

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12/06/1990

Director resigned

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02/10/1989

Return made up to 08/06/89; full list of members

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07/09/1989

Full accounts made up to 1989-01-31

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03/08/1988

Full accounts made up to 1988-01-31

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03/08/1988

Return made up to 31/05/88; full list of members

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05/01/1988

Return made up to 11/09/87; full list of members

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11/12/1987

Full accounts made up to 1987-01-31

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31/03/1987

Director resigned;new director appointed

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10/01/1987

Full accounts made up to 1986-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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21/11/1986

Full accounts made up to 1984-09-30

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21/11/1986

Full accounts made up to 1982-09-30

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21/11/1986

Full accounts made up to 1983-09-30

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21/11/1986

Full accounts made up to 1981-09-30

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15/08/1986

Return made up to 13/06/86; full list of members

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04/02/1986

First gazette

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Gordon Smith	Director	19/12/2002 - Present	45
Farnham, Robert Arthur	Director	19/12/2002 - 19/09/2005	25
Pendlebury, Mark Lewis	Director	08/02/2007 - 27/07/2012	5
Webber, Peter William Kent	Secretary	16/10/1996 - 17/12/2001	15
Dawson, Gary William	Director	21/06/2014 - Present	11

Persons with Significant Control

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Description

About CALLSCAN LIMITED

CALLSCAN LIMITED is an(a) Dissolved company incorporated on 30/09/1980 with the registered office located at C/O QPC LTD, The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA. There are currently 2 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 CALLSCAN LIMITED?

CALLSCAN LIMITED is currently Dissolved. It was registered on 30/09/1980 and dissolved on 16/07/2024.

Where is CALLSCAN LIMITED located?

CALLSCAN LIMITED is registered at C/O QPC LTD, The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA.

What does CALLSCAN LIMITED do?

CALLSCAN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALLSCAN LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.