| Company Name | Calling Cards UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905756 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(30 years, 1 month ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wayne Anthony Mellor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Lockes Yard 4 Great Marlborough Street Manchester Lancashire M1 5AL |
| Secretary Name | Mr Geoffrey Littman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(7 years after company formation) |
| Appointment Duration | 3 years (closed 27 April 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Dunham Rise Altrincham Cheshire WA14 2BB |
| Secretary Name | James Keith Dowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Financial Controller |
| Correspondence Address | 42 Rowsley Grove Reddish Stockport Cheshire SK5 7BH |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 414 Wilmslow Rd Withington Manchester M20 3BW |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2003 | Application for striking-off (1 page) |
| 13 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 25 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 26 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 11 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 14 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 26 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 9 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 7 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 12 May 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 15 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 27 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 November 1995 | Resolutions
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