| Company Name | Calls 2 Make (Telemarketing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04503981 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Endeavour Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2004(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
| Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2004(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 May 2009) |
| Correspondence Address | Westminster, St Marks Court Thornaby Stockton On Tees Cleveland TS17 6QP |
| Secretary Name | Grace McLean Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 David House 43 Station Road Sidcup Kent DA15 7DD |
| Director Name | Burlington Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | Russell Square House 10/12 Russell Square London WC1B 5EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Endeavour Partnership Llp Westminster St Mark's Court Teesdale Stockton On Tees TS17 6QP |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1 at 1 | Endeavour Director Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2008 | Application for striking-off (1 page) |
| 1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
| 4 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
| 29 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: westminster st mark's court teesdale stockton on tees TS17 6QP (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 15 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 25 February 2005 | Resolutions
|
| 3 December 2004 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
| 13 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: russell square house 10/12 russell square london WC1B 5LF (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 12 December 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 9 September 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 26 April 2003 | Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 6 August 2002 | Incorporation (17 pages) |