| Company Name | Callboost Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03476704 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1997(26 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Swedish Truck Parts (Manchester) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Anthony Straszewski |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Petrel Close Bamford Rochdale Lancashire OL11 5QT |
| Director Name | David Roylance |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 439 Ripponden Road Oldham Lancashire OL1 4JN |
| Director Name | Mr Raymond Charles Martin Murphy |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX |
| Secretary Name | Mr Raymond Charles Martin Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX |
| Director Name | Mr Peter Thomas Harper |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lower Barn Farm Whalley Road Sabden Lancashire BB7 9DT |
| Director Name | Keith Taylor |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 141 Pleckgate Road Blackburn Lancashire BB1 8QA |
| Director Name | Philip Whittaker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 23 Hind Street Burnley Lancashire BB10 1EQ |
| Secretary Name | Keith Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Role | Manager |
| Correspondence Address | 141 Pleckgate Road Blackburn Lancashire BB1 8QA |
| Director Name | Mr Mark Frank Griffiths |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 year, 12 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 April 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Croft Top Barn Wheatley La Road, Fence Burnley Lancashire BB12 9QA |
| Secretary Name | Mr Mark Frank Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 year, 12 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 April 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Croft Top Barn Wheatley La Road, Fence Burnley Lancashire BB12 9QA |
| Secretary Name | Graeme David Convey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2000(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 May 2001) |
| Role | Company Director |
| Correspondence Address | 27 Leysholme Drive Wortley Leeds West Yorkshire LS12 4HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit L Northstage Broadway Manchester M50 2UW |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £158,440 |
| Gross Profit | £45,135 |
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: richard house winckley square preston lancashire PR1 3HP (1 page) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 28 June 2000 | Company name changed swedish truck parts (manchester) LIMITED\certificate issued on 29/06/00 (3 pages) |
| 9 June 2000 | Registered office changed on 09/06/00 from: forrest street fort industrial estate blackburn lancashire BB1 3BB (1 page) |
| 18 April 2000 | Auditor's resignation (1 page) |
| 18 April 2000 | Resolutions
|
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Declaration of assistance for shares acquisition (4 pages) |
| 17 April 2000 | Resolutions
|
| 17 April 2000 | Secretary resigned;director resigned (1 page) |
| 17 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
| 10 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1999 | Secretary resigned;director resigned (1 page) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 14 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | Incorporation (16 pages) |