Calls Online Ltd.

Company Name	Calls Online Ltd.
Company Status	Dissolved
Company Number	04909349
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Andrew Ian Botterill
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale House, Glendale Avenue Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Jens Leslie Penny
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glendale House, Glendale Avenue Sandycroft Deeside CH5 2DL Wales

Secretary Name	Mr Jens Leslie Penny
Nationality	British
Status	Closed
Appointed	10 March 2006(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House, Glendale Avenue Sandycroft Deeside CH5 2DL Wales

Director Name	Mr Kennedy Picken
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Irvine Road Kilmaurs KA3 2NT Scotland

Secretary Name	Mr Stewart Richard Chesterton
Nationality	British
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Blackthorn Way Measham Swadlincote Derbyshire DE12 7ND

Director Name	Mr Steven Endacott
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Kerves Lane Horsham West Sussex RH13 6ES

Director Name	Lindsey Ann Herbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2006)
Role	Consultant
Correspondence Address	93 Imperial Way Ashford Kent TN23 5HT

Director Name	Mr Roger William Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Travel Agent
Correspondence Address	11 Sunbury Gardens Mill Hill London NW7 3SH

Director Name	Mr Stewart Richard Chesterton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2005)
Role	Travel Systems Director
Country of Residence	England
Correspondence Address	5 Blackthorn Way Measham Swadlincote Derbyshire DE12 7ND

Secretary Name	Michelle Hawkins
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2006)
Role	Head Of Operations
Correspondence Address	109 Minster Road Minster On Sea Sheerness Kent ME12 3JH

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Glendale House, Glendale Avenue Sandycroft Deeside CH5 2DL Wales

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	Glendale House, Glendale Avenue Sandycroft Deeside CH5 2DL Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

100 at £1	Global Travel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
13 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
2 August 2013	Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages)
19 December 2012	Full accounts made up to 30 June 2012 (16 pages)
19 December 2012	Full accounts made up to 30 June 2012 (16 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
13 December 2011	Full accounts made up to 30 June 2011 (17 pages)
13 December 2011	Full accounts made up to 30 June 2011 (17 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
18 November 2010	Full accounts made up to 30 June 2010 (21 pages)
18 November 2010	Full accounts made up to 30 June 2010 (21 pages)
11 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Andrew Ian Botterhill on 8 September 2010 (2 pages)
8 October 2010	Director's details changed for Andrew Ian Botterhill on 8 September 2010 (2 pages)
8 October 2010	Director's details changed for Andrew Ian Botterhill on 8 September 2010 (2 pages)
28 June 2010	Director's details changed for Elizabeth Anne Gaines on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Elizabeth Anne Gaines on 28 June 2010 (2 pages)
20 April 2010	Full accounts made up to 30 June 2009 (16 pages)
20 April 2010	Full accounts made up to 30 June 2009 (16 pages)
12 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Jens Leslie Penny on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Jens Leslie Penny on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Ian Botterhill on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Andrew Ian Botterhill on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Elizabeth Anne Gaines on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Elizabeth Anne Gaines on 12 November 2009 (2 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (4 pages)
1 August 2009	Full accounts made up to 30 June 2008 (17 pages)
1 August 2009	Full accounts made up to 30 June 2008 (17 pages)
10 July 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
10 July 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
9 April 2009	Director appointed elizabeth anne gaines (2 pages)
9 April 2009	Director appointed elizabeth anne gaines (2 pages)
11 February 2009	Return made up to 23/09/08; full list of members (3 pages)
11 February 2009	Return made up to 23/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 February 2008	Full accounts made up to 31 December 2006 (17 pages)
2 February 2008	Full accounts made up to 31 December 2006 (17 pages)
20 November 2007	Return made up to 23/09/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 November 2007	Return made up to 23/09/07; full list of members (2 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 November 2006	Location of register of members (1 page)
22 November 2006	Location of register of members (1 page)
22 November 2006	Registered office changed on 22/11/06 from: glendal house glendale business park sandycroft clwyd CH5 2DL (1 page)
22 November 2006	Location of debenture register (1 page)
22 November 2006	Return made up to 23/09/06; full list of members (3 pages)
22 November 2006	Return made up to 23/09/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: glendal house glendale business park sandycroft clwyd CH5 2DL (1 page)
22 November 2006	Location of debenture register (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 March 2006	New secretary appointed;new director appointed (3 pages)
16 March 2006	Registered office changed on 16/03/06 from: 93 imperial way ashford kent TN23 5HT (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 93 imperial way ashford kent TN23 5HT (1 page)
16 March 2006	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2020 under section 1088 of the Companies Act 2006 (3 pages)
16 March 2006	New secretary appointed;new director appointed (3 pages)
16 March 2006	New director appointed (3 pages)
28 February 2006	Return made up to 23/09/05; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Return made up to 23/09/05; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Return made up to 23/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 October 2005	Return made up to 23/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 5 blackthorn way measham swadlincote derbyshire DE12 7ND (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 5 blackthorn way measham swadlincote derbyshire DE12 7ND (1 page)
14 June 2005	New secretary appointed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
18 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
4 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
4 October 2004	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
11 August 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
11 August 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
7 April 2004	Ad 03/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
7 April 2004	Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100 (3 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
23 September 2003	Incorporation (13 pages)
23 September 2003	Incorporation (13 pages)

Calls Online Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire