| Company Name | Callmate Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02996530 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1994(29 years, 5 months ago) |
| Previous Name | Callmate Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mohammad Afzal Gohir |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | 37 Dyson Street Dalton Huddersfield West Yorkshire HD5 9LT |
| Director Name | Mohammad Sarwar Gohir |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Old Portland Street Huddersfield HD1 5PB |
| Secretary Name | Mohammad Afzal Gohir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | 37 Dyson Street Dalton Huddersfield West Yorkshire HD5 9LT |
| Secretary Name | Mohammad Sarwar Gohir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(1 week after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Old Portland Street Huddersfield HD1 5PB |
| Director Name | Mohammed Safdar Gohir |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 81 Lockwood Road Huddersfield HD1 3QU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1994(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 92 Micklegate York North Yorkshire YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 March 2001 | Dissolved (1 page) |
|---|---|
| 7 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Statement of affairs (6 pages) |
| 18 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 30 October 1997 | Registered office changed on 30/10/97 from: unit 11 tower works globe road holbeck leeds west yorkshire LS11 5QG (1 page) |
| 27 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 November 1996 | Return made up to 27/11/96; full list of members
|
| 28 November 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 29 October 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 7 hebbie street fartown huddersfield HD1 6JA (1 page) |
| 30 August 1995 | Ad 07/12/94--------- £ si 1@1=1 £ ic 9999/10000 (4 pages) |
| 30 August 1995 | £ nc 1000/10000 04/08/95 (1 page) |
| 30 August 1995 | Resolutions
|
| 30 August 1995 | Ad 04/08/95--------- £ si 9998@1=9998 £ ic 1/9999 (4 pages) |
| 27 July 1995 | Accounting reference date notified as 31/12 (1 page) |