| Company Name | Smart-Call (Call Centres) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077835 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
| Previous Name | Claim Makers Limited |
Directors
| Director Name | Mr Michael Lawrence James Reckless |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallard House The Sidings Chester Street, Saltney Chester Cheshire CH4 8RD Wales |
| Director Name | Diane Louise Duff |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claim Farm House Manley Rd Manley Cheshire WA6 6HT |
| Director Name | Mr Jonathan Michael Duff |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2009(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mallard House The Sidings Chester St Saltney Chester, Cheshire CH4 8RD Wales |
| Director Name | Mr Robert James Wilkinson |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2009(1 month after company formation) |
| Appointment Duration | 5 months (resigned 20 May 2010) |
| Role | Call Centre Manager |
| Country of Residence | England |
| Correspondence Address | Mallard House The Sidings Chester Street Saltney Cheshire CH4 8RD Wales |
Location
| Registered Address | The Old Chapel 13 Victoria Road Chester Cheshire CH2 2AX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Newton |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2011 | Termination of appointment of Jonathan Duff as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Jonathan Duff as a director (2 pages) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Registered office address changed from Mallard House the Sidings Chester Street Saltney Chester, Cheshire CH4 8RD on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from Mallard House the Sidings Chester Street Saltney Chester, Cheshire CH4 8RD on 3 August 2010 (1 page) |
| 3 August 2010 | Resolutions
|
| 3 August 2010 | Resolutions
|
| 3 August 2010 | Registered office address changed from Mallard House the Sidings Chester Street Saltney Chester, Cheshire CH4 8RD on 3 August 2010 (1 page) |
| 26 May 2010 | Termination of appointment of Robert Wilkinson as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Robert Wilkinson as a director (2 pages) |
| 6 February 2010 | Company name changed claim makers LIMITED\certificate issued on 06/02/10
|
| 6 February 2010 | Company name changed claim makers LIMITED\certificate issued on 06/02/10
|
| 19 January 2010 | Change of name notice (2 pages) |
| 19 January 2010 | Change of name notice (2 pages) |
| 18 January 2010 | Appointment of Mr Michael Lawrence James Reckless as a director (3 pages) |
| 18 January 2010 | Appointment of Mr Jonathan Michael Duff as a director (3 pages) |
| 18 January 2010 | Termination of appointment of Diane Duff as a director (2 pages) |
| 18 January 2010 | Appointment of Mr Michael Lawrence James Reckless as a director (3 pages) |
| 18 January 2010 | Appointment of Mr Robert James Wilkinson as a director (3 pages) |
| 18 January 2010 | Termination of appointment of Diane Duff as a director (2 pages) |
| 18 January 2010 | Registered office address changed from Claim Farm House Manley Rd Manley Cheshire WA66HT England on 18 January 2010 (2 pages) |
| 18 January 2010 | Appointment of Mr Robert James Wilkinson as a director (3 pages) |
| 18 January 2010 | Appointment of Mr Jonathan Michael Duff as a director (3 pages) |
| 18 January 2010 | Registered office address changed from Claim Farm House Manley Rd Manley Cheshire WA66HT England on 18 January 2010 (2 pages) |
| 16 November 2009 | Incorporation Statement of capital on 2009-11-16
|
| 16 November 2009 | Incorporation Statement of capital on 2009-11-16
|