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NORTHCALL

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NORTHCALL

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Key Data

Status

Dissolved

Company No.

03763069

Incorporation date

28/04/1999

Size

-

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

53-55 Cranmer Bank, Leeds, West Yorkshire LS17 5JDCopy
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Latest events (Record since 28/04/1999)
dot icon10/10/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/09/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon25/07/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/04/2016
Appointment of Mr Duncan Milwain as a director on 2016-04-11
View PDF (2 pages)
dot icon10/04/2016
Termination of appointment of Thuja Phillips as a director on 2016-04-11
View PDF (1 pages)
dot icon10/04/2016
Termination of appointment of Simon Old as a director on 2016-04-11
View PDF (1 pages)
dot icon10/04/2016
Termination of appointment of Sue Hall as a director on 2016-04-11
View PDF (1 pages)
dot icon10/04/2016
Termination of appointment of Neil Esler as a director on 2016-04-11
View PDF (1 pages)
dot icon10/04/2016
Appointment of Miss Sharon Danes as a director on 2016-04-11
View PDF (2 pages)
dot icon10/04/2016
Appointment of Mr Adam Smith as a director on 2016-04-11
View PDF (2 pages)
dot icon14/11/2015
Total exemption full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon19/10/2015
Termination of appointment of Moya Woolven as a director on 2015-07-20
View PDF (1 pages)
dot icon19/10/2015
Termination of appointment of Julie Goodlad as a director on 2015-07-20
View PDF (1 pages)
dot icon09/06/2015
Annual return made up to 2015-04-29 no member list
View PDF (5 pages)
dot icon09/06/2015
Director's details changed for Mrs Julie Goodall on 2015-04-01
View PDF (2 pages)
dot icon12/05/2015
Appointment of Mr Neil Esler as a director on 2015-04-13
View PDF (2 pages)
dot icon12/05/2015
Termination of appointment of Claire Crosby as a director on 2015-04-13
View PDF (1 pages)
dot icon02/03/2015
Appointment of Mrs Julie Goodall as a director on 2015-01-29
View PDF (2 pages)
dot icon02/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon13/10/2014
Appointment of Mrs Sue Hall as a director on 2014-09-15
View PDF (2 pages)
dot icon13/10/2014
Appointment of Mrs Claire Crosby as a director on 2014-10-13
View PDF (2 pages)
dot icon13/10/2014
Termination of appointment of Oliver Gaunt as a director on 2014-09-15
View PDF (1 pages)
dot icon14/07/2014
Termination of appointment of Gloria Kimberley as a director on 2014-07-14
View PDF (1 pages)
dot icon12/06/2014
Termination of appointment of James Cowpe as a director
View PDF (1 pages)
dot icon15/05/2014
Annual return made up to 2014-04-29 no member list
View PDF (4 pages)
dot icon13/03/2014
Appointment of Mrs Gloria Kimberley as a director
View PDF (2 pages)
dot icon05/03/2014
Appointment of Miss Thuja Phillips as a director
View PDF (2 pages)
dot icon05/03/2014
Appointment of Mr Oliver Gaunt as a director
View PDF (2 pages)
dot icon05/03/2014
Termination of appointment of Angela Ghavami-Kia as a director
View PDF (1 pages)
dot icon05/03/2014
Termination of appointment of Dorothy Taylor as a director
View PDF (1 pages)
dot icon05/03/2014
Termination of appointment of Alison Wilson as a director
View PDF (1 pages)
dot icon05/03/2014
Termination of appointment of Alison Wilson as a director
View PDF (1 pages)
dot icon08/10/2013
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon29/09/2013
Termination of appointment of Ann Williamson as a director
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-04-29 no member list
View PDF (5 pages)
dot icon21/05/2013
Appointment of Mrs Moya Woolven as a director
View PDF (2 pages)
dot icon21/05/2013
Appointment of Mrs Angela Ghavami-Kia as a director
View PDF (2 pages)
dot icon21/05/2013
Appointment of Mrs Alison Wilson as a director
View PDF (2 pages)
dot icon21/05/2013
Termination of appointment of Michael Prince as a director
View PDF (1 pages)
dot icon15/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon15/05/2012
Annual return made up to 2012-04-29 no member list
View PDF (4 pages)
dot icon15/05/2012
Appointment of Mrs Dorothy Taylor as a director
View PDF (2 pages)
dot icon15/05/2012
Termination of appointment of Christine Norwood as a director
View PDF (1 pages)
dot icon05/10/2011
Amended accounts made up to 2011-03-31
View PDF (12 pages)
dot icon18/07/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon24/05/2011
Annual return made up to 2011-04-29 no member list
View PDF (6 pages)
dot icon24/05/2011
Termination of appointment of Michael Thorne as a director
View PDF (1 pages)
dot icon24/05/2011
Termination of appointment of John Mendes as a director
View PDF (1 pages)
dot icon12/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon08/12/2010
Appointment of Mr John Mendes as a director
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of Joanne Sherif as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Maureen Smith as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Carol Armitage as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Joanne Sherif as a secretary
View PDF (1 pages)
dot icon08/12/2010
Appointment of Mr Simon Old as a director
View PDF (2 pages)
dot icon08/12/2010
Appointment of Mr James Raymond Cowpe as a director
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mrs Ann Helen Williamson as a director
View PDF (2 pages)
dot icon12/05/2010
Annual return made up to 2010-04-29 no member list
View PDF (5 pages)
dot icon12/05/2010
Termination of appointment of Margaret Aveyard as a director
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Maureen Smith on 2009-12-14
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Joanne Sherif on 2009-12-14
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Michael John Thorne on 2009-12-14
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Michael Anthony Prince on 2009-12-14
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Carol Raye Armitage on 2009-12-14
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Christine Norwood on 2009-12-14
View PDF (2 pages)
dot icon17/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon02/12/2009
Termination of appointment of Philip Turnpenny as a director
View PDF (1 pages)
dot icon16/09/2009
Appointment terminated secretary maureen smith
View PDF (1 pages)
dot icon16/09/2009
Secretary appointed joanne sherif
View PDF (2 pages)
dot icon16/09/2009
Appointment terminated director douglas aveyard
View PDF (1 pages)
dot icon03/06/2009
Appointment terminated director peter harrand
View PDF (1 pages)
dot icon26/05/2009
Annual return made up to 29/04/09
View PDF (5 pages)
dot icon10/03/2009
Director appointed philip turnpenny
View PDF (2 pages)
dot icon10/02/2009
Director appointed carol raye armitage
View PDF (2 pages)
dot icon03/09/2008
Appointment terminated director eunice clarkson
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated director peter grant
View PDF (1 pages)
dot icon03/09/2008
Appointment terminated director graham clarkson
View PDF (1 pages)
dot icon18/08/2008
Partial exemption accounts made up to 2008-03-31
View PDF (17 pages)
dot icon21/05/2008
Annual return made up to 29/04/08
View PDF (5 pages)
dot icon21/05/2008
Appointment terminated director john witt
View PDF (1 pages)
dot icon30/09/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (17 pages)
dot icon03/06/2007
Annual return made up to 29/04/07
View PDF (9 pages)
dot icon17/01/2007
New director appointed
View PDF (1 pages)
dot icon04/12/2006
Director resigned
View PDF (1 pages)
dot icon04/12/2006
Director resigned
View PDF (1 pages)
dot icon29/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon23/07/2006
New director appointed
View PDF (2 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon13/06/2006
New director appointed
View PDF (1 pages)
dot icon04/06/2006
Annual return made up to 29/04/06
View PDF (8 pages)
dot icon23/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon25/08/2005
New director appointed
View PDF (2 pages)
dot icon08/08/2005
Director resigned
View PDF (1 pages)
dot icon31/05/2005
Annual return made up to 29/04/05
View PDF (7 pages)
dot icon31/05/2005
New director appointed
View PDF (2 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon16/01/2005
Director resigned
View PDF (1 pages)
dot icon06/12/2004
New director appointed
View PDF (2 pages)
dot icon21/11/2004
New director appointed
View PDF (2 pages)
dot icon21/11/2004
New director appointed
View PDF (2 pages)
dot icon21/11/2004
New director appointed
View PDF (2 pages)
dot icon21/11/2004
Director resigned
View PDF (1 pages)
dot icon21/11/2004
Director resigned
View PDF (1 pages)
dot icon21/11/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
Annual return made up to 29/04/04
View PDF (7 pages)
dot icon30/03/2004
New director appointed
View PDF (2 pages)
dot icon04/01/2004
New director appointed
View PDF (2 pages)
dot icon09/12/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon09/12/2003
New secretary appointed
View PDF (2 pages)
dot icon09/12/2003
New director appointed
View PDF (2 pages)
dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon17/05/2003
Annual return made up to 29/04/03
View PDF (7 pages)
dot icon13/04/2003
Director resigned
View PDF (1 pages)
dot icon13/04/2003
Director resigned
View PDF (1 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
New director appointed
View PDF (1 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon26/05/2002
Annual return made up to 29/04/02
View PDF (6 pages)
dot icon04/12/2001
Director resigned
View PDF (1 pages)
dot icon04/12/2001
Total exemption full accounts made up to 2001-04-05
View PDF (8 pages)
dot icon10/07/2001
Registered office changed on 11/07/01 from: 8 mount gardens leeds west yorkshire LS17 7QN
View PDF (1 pages)
dot icon15/05/2001
Annual return made up to 29/04/01
View PDF (5 pages)
dot icon18/07/2000
Accounts for a small company made up to 2000-04-05
View PDF (3 pages)
dot icon07/05/2000
Annual return made up to 31/03/00
View PDF (5 pages)
dot icon26/04/2000
Accounting reference date shortened from 30/04/00 to 31/03/00
View PDF (1 pages)
dot icon25/10/1999
Director resigned
View PDF (1 pages)
dot icon30/09/1999
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/09/1999
Resolutions
View PDF (1 pages)
dot icon19/08/1999
New director appointed
View PDF (1 pages)
dot icon12/07/1999
Director resigned
View PDF (1 pages)
dot icon28/04/1999
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sully, John Melbourne
Director
29/04/1999 - 29/06/1999
1
Hartley, Ethel Agnes
Director
29/04/1999 - 01/04/2003
-
Mendes, John
Director
25/01/2010 - 28/02/2011
-
Norwood, Christine
Director
07/11/2002 - 15/08/2011
-
Old, Simon
Director
27/09/2010 - 11/04/2016
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHCALL

NORTHCALL is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 53-55 Cranmer Bank, Leeds, West Yorkshire LS17 5JD. 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 NORTHCALL?

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NORTHCALL is currently Dissolved. It was registered on 28/04/1999 and dissolved on 10/10/2016.

Where is NORTHCALL located?

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NORTHCALL is registered at 53-55 Cranmer Bank, Leeds, West Yorkshire LS17 5JD.

What does NORTHCALL do?

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NORTHCALL operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for NORTHCALL?

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The latest filing was on 10/10/2016: Final Gazette dissolved via compulsory strike-off.