Callcredit Marketing Solutions Limited

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dissolved
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Callcredit Marketing Solutions Limited

01864565•Private Limited With Share Capital

One Park Lane, Leeds, West Yorkshire, LS31EP

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Incorporated

19/11/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Callcredit Marketing Solutions Limited (01864565) is a private limited with share capital incorporated on 19/11/1984 (41 years old) and registered in west yorkshire, LS31EP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/11/1984
LS31EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
R
robert kenneth campbell munro
director
M
michael jon gordon
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:13-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Resolution
Category:Resolution
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Legacy
Category:Mortgage
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Resolution
Category:Resolution
Date:07-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Legacy
Category:Capital
Date:11-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2012
Legacy
Category:Insolvency
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2010
Change Of Name Notice
Category:Change Of Name
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Legacy
Category:Mortgage
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:17-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:16-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Resolution
Category:Resolution
Date:15-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Legacy
Category:Accounts
Date:01-02-2008
Auditors Resignation Company
Category:Auditors
Date:01-02-2008
Legacy
Category:Capital
Date:28-12-2007
Legacy
Category:Capital
Date:28-12-2007
Resolution
Category:Resolution
Date:28-12-2007
Resolution
Category:Resolution
Date:28-12-2007
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Resolution
Category:Resolution
Date:06-04-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:14-11-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Resolution
Category:Resolution
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Officers
Date:06-02-2003
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Auditors Resignation Company
Category:Auditors
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Accounts
Date:02-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date14/09/2015
Latest Accounts31/12/2014

Trading Addresses

Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL90GA
1 Park Lane, Leeds, West Yorkshire, LS31EPRegistered

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Contact

One Park Lane, Leeds, West Yorkshire, LS31EP