| Company Name | Callmasters UK Limited |
|---|---|
| Directors | Paul Charleston and Nigel Moore |
| Company Status | Dissolved |
| Company Number | 03905127 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2000(24 years, 3 months ago) |
| Previous Name | Parkfind Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Charleston |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Co Director |
| Correspondence Address | Calle Fray Luis De Leon 3-2 07011 Palma Mallorca Spain |
| Director Name | Nigel Moore |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Project Director |
| Correspondence Address | 20 Liverpool Road Chester Cheshire CH2 1AE Wales |
| Secretary Name | Nigel Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Project Director |
| Correspondence Address | 20 Liverpool Road Chester Cheshire CH2 1AE Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Levy Gee South Central 11 Peter Street Manchester Lancashire M2 5LG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 September 2004 | Dissolved (1 page) |
|---|---|
| 28 June 2004 | Completion of winding up (1 page) |
| 10 January 2003 | Order of court to wind up (2 pages) |
| 20 December 2002 | Court order notice of winding up (2 pages) |
| 11 February 2002 | Return made up to 12/01/02; full list of members
|
| 11 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: maxdov house 337-341 chapel street salford lancashire M3 5JY (1 page) |
| 7 February 2000 | Secretary resigned (1 page) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 1 February 2000 | Company name changed parkfind LIMITED\certificate issued on 02/02/00 (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: 18 queen anne street london W1M 0HB (1 page) |
| 25 January 2000 | Registered office changed on 25/01/00 from: 120 east road london N1 6AA (1 page) |
| 12 January 2000 | Incorporation (15 pages) |