| Company Name | Machinecall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360629 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Derek Davidson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Electrical Engineer |
| Correspondence Address | 11c Priors Terrace Tynemouth Tyne & Wear NE30 4BE |
| Secretary Name | Michael Steele Blyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(4 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 15 February 2000) |
| Role | Secretary |
| Correspondence Address | 38 Bolam Avenue Blyth Northumberland NE24 5BX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 11c Priors Terrace Tynemouth Tyne & Wear NE30 4BE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 13 May 1997 | New director appointed (2 pages) |
| 13 May 1997 | Director resigned (1 page) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 28 April 1997 | Incorporation (12 pages) |