| Company Name | Callcentre Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295728 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mohamed Ajmal Bhatti |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Comm Consultant |
| Correspondence Address | 44 Springbridge Road Chorlton Manchester M16 8PU |
| Director Name | Duncan Stuart Graham |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Data And Communications |
| Correspondence Address | 6 Mildenhall Close Hood Manor Warrington Cheshire WA5 1ZD |
| Director Name | Dean Nicholas McEvoy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(1 month after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Comm Consultant |
| Correspondence Address | Home Farm Mews Croston Lancashire PR26 9NB |
| Secretary Name | Mohamed Ajmal Bhatti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(2 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 44 Springbridge Road Chorlton Manchester M16 8PU |
| Director Name | Andrew John Beardsworth |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 December 2003) |
| Role | Managing Director |
| Correspondence Address | 8 Regents Hill Lostock Bolton BL6 4PN |
| Director Name | Mr Wayne Cartwright |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 December 2003) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 64 Bardley Crescent Tarbock Liverpool Merseyside L35 1RJ |
| Secretary Name | Mr Wayne Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 December 2003) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 64 Bardley Crescent Tarbock Liverpool Merseyside L35 1RJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2006 | Dissolved (1 page) |
|---|---|
| 15 June 2006 | Return of final meeting in a creditors' voluntary winding up (1 page) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2005 | Resolutions
|
| 6 April 2005 | Statement of affairs (5 pages) |
| 6 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: unit 33 nortex mill chorley old road bolton lancashire BL1 3AG (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 October 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | Secretary resigned;director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 7 October 2003 | Return made up to 28/09/03; full list of members
|
| 12 February 2003 | Return made up to 28/09/02; full list of members
|
| 10 February 2003 | Ad 31/01/02--------- £ si 78@1=78 £ ic 222/300 (2 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: regency house 45-49 chorley new road bolton BL1 4QR (1 page) |
| 3 April 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 November 2001 | Registered office changed on 03/11/01 from: suite 199 kemp house 152-160 city road london EC1V 2NX (1 page) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Secretary resigned (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 152-160 city road london EC1V 2NX (1 page) |
| 28 September 2001 | Incorporation (9 pages) |