| Company Name | Call Centres U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526218 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1998(26 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Jacqueline Mary Peddie |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whitehouse Farm Westmoor Newcastle Upon Tyne Tyne And Wear NE12 7HA |
| Director Name | Mr Malcolm Peddie |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whitehouse Farm West Moor Newcastle Upon Tyne Tyne & Wear NE12 7HA |
| Secretary Name | Mr Malcolm Peddie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whitehouse Farm West Moor Newcastle Upon Tyne Tyne & Wear NE12 7HA |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 12 March 1998(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1998(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | The Mailing House Nelson Way Nelson Park Cramlington Northumberland NE23 1JY |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 1 April 2009 | Application for striking-off (1 page) |
| 13 October 2006 | Withdrawal of application for striking off (1 page) |
| 13 October 2006 | Withdrawal of application for striking off (1 page) |
| 29 September 2006 | Application for striking-off (1 page) |
| 29 September 2006 | Application for striking-off (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 3 August 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 5 September 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 12/03/05; full list of members (7 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: nelson way nelson park cramlington northumberland NE23 1JY (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: nelson way nelson park cramlington northumberland NE23 1JY (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 3 August 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 26 March 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 20 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 5 December 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (4 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 4 whitehouse farm west moor newcastle upon tyne tyne & wear NE12 7HA (1 page) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 4 whitehouse farm west moor newcastle upon tyne tyne & wear NE12 7HA (1 page) |
| 14 May 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 7 March 2001 | Return made up to 12/03/00; full list of members (6 pages) |
| 7 March 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Return made up to 12/03/99; full list of members (7 pages) |
| 21 October 1999 | Return made up to 12/03/99; full list of members (7 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (4 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 17 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 12 March 1998 | Incorporation (17 pages) |