| Company Name | Call Centre Staff UK Limited |
|---|---|
| Directors | Emma Jane Edwards and Sarah Victoria Hooper |
| Company Status | Dissolved |
| Company Number | 03846031 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Previous Name | Angeltech Limited |
Directors
| Director Name | Emma Jane Edwards |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 25 Borough Road Altrincham Cheshire WA15 9RA |
| Director Name | Sarah Victoria Hooper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(4 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Recruitment Consultant |
| Correspondence Address | 111 Sinderland Road Broadheath Altrincham Cheshire WA14 5JJ |
| Secretary Name | Gary Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2000(12 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Borough Road Altrincham Cheshire WA15 9RA |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 October 1999) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 October 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Secretary Name | Mrs Carol Ann Sleater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1999(3 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 18 September 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ridge Richmond Road Bowdon Altrincham Cheshire WA14 2TT |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 214 Manchester Road Altrincham Cheshire WA14 5LU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87 |
| Cash | £1,505 |
| Current Liabilities | £43,351 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 March 2004 | Dissolved (1 page) |
|---|---|
| 17 December 2003 | Completion of winding up (1 page) |
| 3 April 2002 | Order of court to wind up (2 pages) |
| 21 August 2001 | Particulars of mortgage/charge (3 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 27 December 2000 | Return made up to 22/09/00; full list of members
|
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | Secretary resigned (1 page) |
| 5 May 2000 | Registered office changed on 05/05/00 from: the ridge richmond road, bowdon altrincham cheshire WA14 2TT (1 page) |
| 18 April 2000 | Company name changed angeltech LIMITED\certificate issued on 19/04/00 (3 pages) |
| 31 January 2000 | New director appointed (2 pages) |
| 9 November 1999 | New director appointed (2 pages) |
| 9 November 1999 | Registered office changed on 09/11/99 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | Registered office changed on 15/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 September 1999 | Incorporation (14 pages) |