Company NameCallback International Limited
Company StatusDissolved
Company Number02893109
CategoryPrivate Limited Company
Incorporation Date31 January 1994(30 years, 3 months ago)
Dissolution Date24 September 1996 (27 years, 7 months ago)
Previous NameThe Allstars Sporting Club Limited

Business Activity

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

Directors

Director NameLeon Wood
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1994(same day as company formation)
RoleCompany Director
Correspondence AddressChy-Ryn
Trenance
Mawgan Porth
Cornwall
TR8 4BY
Director NameMr John Edmund Sheehan
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 January 1995(12 months after company formation)
Appointment Duration1 year, 7 months (closed 24 September 1996)
RoleAccountant
Correspondence Address27 Ashwood
Bowdon
Altrincham
Cheshire
WA14 3DN
Secretary NameMr John Edmund Sheehan
NationalityBritish
StatusClosed
Appointed30 January 1995(12 months after company formation)
Appointment Duration1 year, 7 months (closed 24 September 1996)
RoleAccountant
Correspondence Address27 Ashwood
Bowdon
Altrincham
Cheshire
WA14 3DN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed31 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address26 Greenwood Street
Altrincham
Cheshire
WA14 1RZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

24 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
4 June 1996First Gazette notice for voluntary strike-off (1 page)
19 April 1996Application for striking-off (1 page)
24 May 1995Registered office changed on 24/05/95 from: c/o j e sheehen & co rm 14/15 stamford house stamford new road altrincham WA14 1BL (1 page)
17 March 1995Return made up to 31/01/95; full list of members (6 pages)
17 March 1995Secretary resigned;new secretary appointed (2 pages)