| Company Name | Call Direct Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04310300 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2001(22 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Brian Atherton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Borrowdale Road Moreton Wirral Merseyside CH46 0RE Wales |
| Secretary Name | Meacher-Jones & Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2007(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 January 2009) |
| Correspondence Address | Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
| Director Name | Karen Alice Bundred |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(5 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 30a Raby Park Road Neston Wirral CH64 9SP Wales |
| Director Name | Richard Hugh Bundred |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(5 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 30a Raby Park Road Neston Wirral CH64 9SP Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Meacher Jones Hargreaves & Woods (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Richmond Place 127 Boughton Chester Cheshire CH3 5BH Wales |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Meacher -Jones Bowman House Bold Square Chester Cheshire CH1 3LZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2008 | Application for striking-off (1 page) |
| 15 April 2008 | Appointment terminated director richard bundred (1 page) |
| 15 April 2008 | Appointment terminated director karen bundred (1 page) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 July 2007 | Secretary resigned (1 page) |
| 21 July 2007 | New secretary appointed (1 page) |
| 21 July 2007 | Registered office changed on 21/07/07 from: c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 21 April 2007 | New director appointed (1 page) |
| 3 April 2007 | New director appointed (1 page) |
| 20 March 2007 | Return made up to 24/10/06; full list of members (3 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 November 2005 | Return made up to 24/10/05; full list of members
|
| 4 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: c/o meacher jones & co murlain house union street chester CH1 1QP (1 page) |
| 18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 December 2002 | Return made up to 24/10/02; full list of members
|
| 13 November 2002 | Registered office changed on 13/11/02 from: 20 winmarleigh street warrington WA1 1JY (1 page) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 20 winmarleigh street warrington WA1 1JY (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: murlain house union street chester cheshire CH1 1QP (1 page) |
| 20 November 2001 | Ad 24/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 24 October 2001 | Incorporation (11 pages) |