| Company Name | Call Solutions Liimited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03714491 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1999(25 years, 2 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | Codesecond Limited |
Directors
| Director Name | Eric William Fogg |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 September 1999) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels Nook 1 Holyrood Close Prestwich Manchester M25 1QD |
| Director Name | Terence John Hogan |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 September 1999) |
| Role | College Principal |
| Correspondence Address | 10 Cromedale Crescent Standish Wigan Lancashire WN6 0BS |
| Secretary Name | Eric William Fogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels Nook 1 Holyrood Close Prestwich Manchester M25 1QD |
| Director Name | John Rowbottom |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 158 Bradshaw Meadows Bolton Lancashire BL2 4ND |
| Secretary Name | John Rowbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 158 Bradshaw Meadows Bolton Lancashire BL2 4ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Canon Court 5-7 Institute Street Bolton BL1 1PZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 4 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1999 | Memorandum and Articles of Association (9 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Company name changed codesecond LIMITED\certificate issued on 28/04/99 (2 pages) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | Registered office changed on 03/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Incorporation (13 pages) |