| Company Name | One Call Systems Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 03246501 |
| Category | Public Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Keith Sharpe Hopkins |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 16 Warehouse 13 Kingston Street Hull East Yorkshire HU1 2DZ |
| Director Name | Gary Paul Sullivan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bancroft House Bancroft Road Bexhill On Sea East Sussex TN39 4AQ |
| Director Name | Allan Waltham |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 33 York House Carlisle Lane London SE1 7LE |
| Secretary Name | Keith Sharpe Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 16 Warehouse 13 Kingston Street Hull East Yorkshire HU1 2DZ |
| Director Name | Brian Charles Devoti |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 10 Bancroft House Bancroft Road Bexhill On Sea East Sussex TN39 4AQ |
| Director Name | Patricia Fermor |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 9 Bankcroft House Bankrcoft Road Bexhill On Sea East Sussex TN39 4AQ |
| Secretary Name | Brian Charles Devoti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 34 Salisbury Road Bexhill On Sea East Sussex TN40 2AD |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 88 Spring Bank Hull HU1 3AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 1999 | Secretary resigned;director resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 14 May 1999 | Return made up to 06/09/98; no change of members (4 pages) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 3 December 1998 | New director appointed (2 pages) |
| 11 August 1998 | Strike-off action suspended (1 page) |
| 26 June 1998 | Secretary resigned;director resigned (1 page) |
| 17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 3 November 1996 | Particulars of contract relating to shares (3 pages) |
| 3 November 1996 | Ad 23/09/96--------- £ si 50000@1 (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Application to commence business (2 pages) |
| 17 October 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 17 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Ad 23/09/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | Director resigned (1 page) |
| 13 October 1996 | Secretary resigned (1 page) |
| 13 October 1996 | Registered office changed on 13/10/96 from: scorpio house 102 sydney street london SW3 6NJ (1 page) |
| 6 September 1996 | Incorporation (13 pages) |