| Company Name | Callshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084382 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1995(28 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Resource Computers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael James Briercliffe |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 May 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Calverley Court Woodlesford Leeds West Yorkshire LS26 8JE |
| Secretary Name | Mr Michael James Briercliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Calverley Court Woodlesford Leeds West Yorkshire LS26 8JE |
| Director Name | Mr Robert Anthony Mordey |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lumby Lane Pudsey West Yorkshire LS28 9JF |
| Director Name | Andrew Dean Sellers |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (resigned 15 August 2000) |
| Role | Company Director |
| Correspondence Address | Quarry Dene Lodge Weetwood Lane Leeds West Yorkshire LS16 8HH |
| Secretary Name | Mr Robert Anthony Mordey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 October 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lumby Lane Pudsey West Yorkshire LS28 9JF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | C/O John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2001 | Return made up to 26/07/01; full list of members
|
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 29 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 19 September 1997 | Return made up to 26/07/97; no change of members (5 pages) |
| 19 September 1997 | Amending 88(2) (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: vailima house 11 lumby lane pudsey west yorkshire LS28 9JF (1 page) |
| 31 May 1997 | Resolutions
|
| 31 May 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 October 1996 | Return made up to 26/07/96; full list of members (7 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: the croft kirk deighton wetherby west yorkshire LS22 5HG (1 page) |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 September 1995 | Ad 20/09/95--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 24 August 1995 | Company name changed resource computers LIMITED\certificate issued on 25/08/95 (4 pages) |
| 26 July 1995 | Incorporation (22 pages) |