Micro Call Limited

Company Name	Micro Call Limited
Company Status	Dissolved
Company Number	01590102
Category	Private Limited Company
Incorporation Date	8 October 1981(42 years, 7 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	09 August 2005(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 May 2008)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Secretary Name	Neil Taylor
Nationality	American
Status	Closed
Appointed	09 August 2005(23 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 May 2008)
Role	General Counsel
Correspondence Address	Chemin De La Brire 9 Lasne 1380 Belgium

Director Name	Mr Michael Victor Rallison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Green Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EN

Director Name	Mr Richard Teft Skipworth
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Ilmer Aylesbury Bucks HP27 9QZ

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	William Holt Walker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	27 The Glades Launton Bicester Oxfordshire OX6 0ED

Secretary Name	Colin Roland Stevens
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Roy Blandford Stevenson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Secretary Name	Roy Blandford Stevenson
Nationality	British
Status	Resigned
Appointed	04 May 1999(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Woodland Way Purley Surrey CR8 2HU

Director Name	Hugh Francis Rudden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Platanenweg 48 Brueggen 41379

Director Name	Colin Roland Stevens
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Station Road Tring Hertfordshire HP23 5NW

Director Name	Mr Edward Prange Krawitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(23 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Twickenham Middlesex TW1 1QS

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2005(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2007)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States

Location

Registered Address	Clb Coopers Century House 11 St Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£351,728

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 August 2007	Declaration of solvency (3 pages)
15 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 August 2007	Appointment of a voluntary liquidator (1 page)
15 August 2007	Registered office changed on 15/08/07 from: avnet house rutherford close stevenage hertfordshire SG1 2EF (1 page)
31 July 2007	Director resigned (1 page)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (7 pages)
13 February 2007	Return made up to 30/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 January 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 September 2005	Resolutions RES13 ‐ Apoint dir sec chan ro 09/08/05 (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	New secretary appointed;new director appointed (3 pages)
7 September 2005	New director appointed (3 pages)
7 September 2005	Registered office changed on 07/09/05 from: 17 thame park road thame oxon OX9 3XD (1 page)
17 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Return made up to 30/06/01; full list of members (6 pages)
28 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
30 August 2000	Return made up to 30/06/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 December 1999 (14 pages)
4 January 2000	Auditor's resignation (1 page)
4 December 1999	Director resigned (1 page)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	New secretary appointed;new director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned;director resigned (1 page)
6 August 1998	Return made up to 30/06/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1997	Return made up to 30/06/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 31 December 1996 (12 pages)
14 August 1996	Return made up to 30/06/96; no change of members (4 pages)
26 March 1996	Full accounts made up to 31 December 1995 (12 pages)
22 August 1995	Return made up to 30/06/95; full list of members (6 pages)
8 October 1981	Incorporation (15 pages)

Micro Call Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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