LOST CALLER LIMITED

Key Data

Status

Dissolved

Company No.

04484784

Incorporation date

11/07/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

24/10/2010

Registered office address changed from C/O Amann Oxley Threads Limited Guide Mills South Street Guide Bridge, Ashton Under Lyne Lancashire OL7 0PJ on 2010-10-25

View PDF (3 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Declaration of solvency

View PDF (3 pages)

24/10/2010

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

14/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from c/o oxley threads LIMITED guide mills south street guide bridge, ashton under lyne lancashire OL7 0PJ

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/03/2009

Auditor's resignation

View PDF (1 pages)

15/09/2008

Appointment Terminated Director david birch

View PDF (1 pages)

15/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

15/09/2008

Director appointed michael john mcgowan

View PDF (2 pages)

01/09/2008

Full accounts made up to 2008-04-30

View PDF (9 pages)

09/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/02/2008

Resolutions

View PDF (2 pages)

04/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2008

Full accounts made up to 2007-04-30

View PDF (10 pages)

11/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

11/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

24/07/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

14/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

14/07/2005

Registered office changed on 15/07/05

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14/07/2005

Location of register of members address changed

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15/05/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

22/07/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

22/07/2004

Secretary's particulars changed

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22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

13/11/2003

Ad 03/10/03--------- £ si 619898@1=619898 £ ic 2/619900

View PDF (20 pages)

23/10/2003

Declaration of assistance for shares acquisition

View PDF (3 pages)

23/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/10/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/10/2003

Resolutions

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (1 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

09/07/2003

Certificate of change of name

View PDF (2 pages)

07/06/2003

Accounts made up to 2003-04-30

View PDF (2 pages)

15/05/2003

Nc inc already adjusted 12/05/03

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (1 pages)

15/05/2003

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

15/05/2003

Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2003

Resolutions

View PDF (1 pages)

14/05/2003

Certificate of change of name

View PDF (2 pages)

03/09/2002

Registered office changed on 04/09/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (3 pages)

16/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

11/07/2002

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/07/2002 - 31/07/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/07/2002 - 31/07/2002	12820
Oxley, William Christopher	Director	31/07/2002 - 02/10/2003	3
Hall, Graham Martin	Director	02/10/2003 - Present	5
Oxley, Brian William	Director	31/07/2002 - 02/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About LOST CALLER LIMITED

LOST CALLER LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. 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 LOST CALLER LIMITED?

LOST CALLER LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 19/03/2012.

Where is LOST CALLER LIMITED located?

LOST CALLER LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for LOST CALLER LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.