| Company Name | Callguide Limited |
|---|---|
| Directors | Allan Leonard Earl and Paul Saddington |
| Company Status | Dissolved |
| Company Number | 03960733 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Allan Leonard Earl |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Nederdale Close Yarm Cleveland TS15 9UE |
| Director Name | Paul Saddington |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years |
| Role | Builder |
| Correspondence Address | 10 Salisbury Place Middleton St George Darlington County Durham DL2 1LB |
| Secretary Name | Mr Allan Leonard Earl |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Nederdale Close Yarm Cleveland TS15 9UE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,884 |
| Current Liabilities | £252,814 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2006 | Dissolved (1 page) |
|---|---|
| 1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 February 2005 | Resolutions
|
| 7 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2005 | Statement of affairs (8 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: morrisons secretarial services enterprise mall, morton park way darlington county durham DL1 4PJ (1 page) |
| 28 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 23 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 June 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 12 May 2000 | Ad 28/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 19 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 30 March 2000 | Incorporation (13 pages) |