CONFIDENTIAL CALL CENTRES LTD

Key Data

Status

Dissolved

Company No.

04010655

Incorporation date

07/06/2000

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/06/2000)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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16/09/2009

Appointment Terminated Secretary peter martin

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27/07/2009

First Gazette notice for compulsory strike-off

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19/08/2008

Return made up to 31/03/08; full list of members

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19/08/2008

Location of register of members

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19/08/2008

Location of debenture register

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19/08/2008

Registered office changed on 20/08/2008 from the basement 10-12 church square leighton buzzard bedfordshire LU7 1AE

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01/07/2008

Appointment Terminated Director elizabeth jackson

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24/06/2008

Accounts made up to 2008-04-30

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24/06/2008

Accounts made up to 2007-04-30

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26/06/2007

Registered office changed on 27/06/07 from: 4 woburn street ampthill bedford MK45 2HP

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10/04/2007

Return made up to 31/03/07; full list of members

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10/04/2007

Location of register of members

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29/03/2007

Accounts made up to 2006-04-30

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01/06/2006

Return made up to 31/03/06; full list of members

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29/03/2006

Accounts made up to 2005-04-30

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02/05/2005

Return made up to 31/03/05; full list of members

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02/05/2005

Location of register of members address changed

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01/03/2005

Accounts made up to 2004-04-30

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18/10/2004

Return made up to 31/03/04; full list of members

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10/10/2004

Registered office changed on 11/10/04 from: central house upper woburn place london WC1H 0QA

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01/12/2003

Accounts made up to 2003-04-30

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01/10/2003

Secretary resigned

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01/10/2003

Director resigned

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01/10/2003

New director appointed

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01/10/2003

New secretary appointed

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06/05/2003

Return made up to 31/03/03; full list of members

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09/12/2002

Director resigned

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25/10/2002

Accounts made up to 2002-04-30

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10/07/2002

Director's particulars changed

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11/04/2002

Return made up to 31/03/02; full list of members

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28/07/2001

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

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26/07/2001

New director appointed

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26/07/2001

New secretary appointed

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26/07/2001

New director appointed

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26/07/2001

Secretary resigned

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26/07/2001

Registered office changed on 27/07/01 from: 72 new bond street suite 28934 london W1Y 9DD

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26/07/2001

Accounts made up to 2001-04-30

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26/07/2001

Accounting reference date shortened from 30/06/01 to 30/04/01

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12/06/2000

Secretary resigned

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07/06/2000

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Dormant

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Hall, Trevor	Director	07/06/2000 - 25/06/2002	16
FIRST SECRETARIES LIMITED	Nominee Secretary	07/06/2000 - 07/06/2000	6838
Richford, Phillip Clive	Director	24/03/2003 - Present	14
Martin, Peter Douglas	Secretary	29/06/2003 - 13/09/2009	25
Burton, Paul Jeremy	Director	12/06/2001 - 07/04/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CONFIDENTIAL CALL CENTRES LTD

CONFIDENTIAL CALL CENTRES LTD is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 6-10 Centech Park, Fringemeadow Rd, Redditch, Worcestershire B98 9NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONFIDENTIAL CALL CENTRES LTD?

CONFIDENTIAL CALL CENTRES LTD is currently Dissolved. It was registered on 07/06/2000 and dissolved on 04/01/2010.

Where is CONFIDENTIAL CALL CENTRES LTD located?

CONFIDENTIAL CALL CENTRES LTD is registered at 6-10 Centech Park, Fringemeadow Rd, Redditch, Worcestershire B98 9NR.

What is the latest filing for CONFIDENTIAL CALL CENTRES LTD?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.