| Company Name | Contact Centre Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541994 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jon Farley Elster |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Halewood Road Liverpool Merseyside L25 5PF |
| Director Name | Mr Giulio Benjamin Canetti |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Sudbury Road Crosby Liverpool Merseyside L22 6QR |
| Secretary Name | Mr Giulio Benjamin Canetti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Sudbury Road Crosby Liverpool Merseyside L22 6QR |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 377-379 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,576 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2006 | Application for striking-off (1 page) |
| 5 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 23/09/04; full list of members
|
| 22 September 2005 | Director resigned (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: c/o invest in liverpool LIMITED 96A duke street liverpool merseyside L1 5AG (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2004 | Return made up to 23/09/03; full list of members (7 pages) |
| 14 February 2004 | New director appointed (2 pages) |
| 16 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 96A duke street liverpool L1 5AG (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 23 September 2002 | Incorporation (19 pages) |