| Company Name | Call Centre Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822376 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1993(30 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Melvyn Douglas Marshall |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Eden Lodge Edenfield Estate Hornsea East Yorkshire HU18 1UE |
| Secretary Name | Melvyn Douglas Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Eden Lodge Edenfield Estate Hornsea East Yorkshire HU18 1UE |
| Director Name | Mr Matthew John Marshall |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(5 months, 1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Stornaway Beverley Road Withernwick East Yorkshire HU11 4TT |
| Director Name | Nicholas Lee Marshall |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(5 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 4 Paddock View Beverley Road Withernwich East Yorkshire HU11 4UA |
| Director Name | Stephen Edward Richardson-Frankton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(5 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | Long Site House Manor Lane Hollym North Humberside HU19 2SD |
| Director Name | Joaquin Alex Fernandez |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Cuban |
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Senior Vice President |
| Correspondence Address | 2600 Douglas Road Suite 700 Coral Gables Florida United States Of America |
| Director Name | Nicholas Lee Marshall |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 17 June 1996) |
| Role | Company Director |
| Correspondence Address | Eden Lodge Edenfield Estate Hornsea East Yorkshire HU18 1UE |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Barclays House Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 May 2001 | Dissolved (1 page) |
|---|---|
| 14 February 2001 | Completion of winding up (1 page) |
| 6 March 2000 | Order of court to wind up (2 pages) |
| 16 April 1999 | Statement of affairs (7 pages) |
| 16 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 April 1999 | Resolutions
|
| 27 November 1998 | Registered office changed on 27/11/98 from: call centre house 8-10 southgate court old bridge road hornsea east yorkshire HU18 1UE (1 page) |
| 10 November 1998 | Return made up to 27/05/98; full list of members
|
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 November 1997 | Particulars of mortgage/charge (5 pages) |
| 24 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 25 June 1997 | Return made up to 27/05/97; full list of members
|
| 23 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 1 July 1996 | Director resigned (1 page) |
| 10 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 19 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 28 March 1995 | Auditor's resignation (2 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |