| Company Name | Calltronic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03593806 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 10 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Capture Data Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Stephen John Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 21 October 2003) |
| Role | Company Director |
| Correspondence Address | 45 Manor Grange Lanchester Durham DH7 0LU |
| Director Name | Terence Michael Hodgson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 April 1999) |
| Role | Company Director |
| Correspondence Address | 43 The Briary Shotley Bridge Consett County Durham DH8 0QZ |
| Secretary Name | Terence Michael Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1998(1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 April 1999) |
| Role | Company Director |
| Correspondence Address | 43 The Briary Shotley Bridge Consett County Durham DH8 0QZ |
| Director Name | Mary Brown |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 August 2001) |
| Role | Marketing |
| Correspondence Address | 45 Manor Grange Lanchester County Durham DH7 0LU |
| Secretary Name | James Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 July 2002) |
| Role | Company Director |
| Correspondence Address | Claremount 1 Smith Street Tow Law Bishop Auckland County Durham DL13 4AU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 27a Number 1 Industrial Estate Consett County Durham DH8 6TJ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£200,567 |
| Cash | £4,427 |
| Current Liabilities | £195,541 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 22 May 2003 | Ad 30/04/02--------- £ si 85000@1=85000 £ ic 125000/210000 (2 pages) |
| 17 April 2003 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 17 May 2002 | Resolutions
|
| 17 May 2002 | Nc inc already adjusted 23/04/02 (1 page) |
| 8 October 2001 | Return made up to 07/07/01; full list of members
|
| 21 September 2001 | Partial exemption accounts made up to 31 July 2000 (8 pages) |
| 25 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 8 August 2000 | Memorandum and Articles of Association (18 pages) |
| 8 August 2000 | Ad 15/05/00--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | £ nc 100000/125000 15/05/00 (1 page) |
| 26 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | New secretary appointed (2 pages) |
| 19 April 1999 | Secretary resigned;director resigned (1 page) |
| 26 October 1998 | Ad 21/10/98--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Registered office changed on 26/10/98 from: margery flatts farm newbiggin lane lanchester durham DH7 0RS (1 page) |
| 26 October 1998 | Nc inc already adjusted 21/10/98 (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 27 August 1998 | Company name changed capture data services LIMITED\certificate issued on 28/08/98 (2 pages) |
| 12 August 1998 | New director appointed (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | New secretary appointed;new director appointed (1 page) |
| 7 July 1998 | Incorporation (14 pages) |