Overcall Limited

Company Name	Overcall Limited
Company Status	Dissolved
Company Number	03667635
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Previous Name	Peach Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Arthur Coatsworth
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Correspondence Address	Furnace Cottage Springwood Road Newcastle Under Lyme ST5 6BP

Director Name	Keith Hancock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Hallgate Hallbank Lane Mytholmroyd West Yorkshire HX7 5HH

Secretary Name	Arthur Coatsworth
Nationality	British
Status	Current
Appointed	05 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Accountant
Correspondence Address	Furnace Cottage Springwood Road Newcastle Under Lyme ST5 6BP

Director Name	Innvotec Managers Limited (Corporation)
Status	Current
Appointed	10 October 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	1 Castle Lane London SW1E 6DR

Director Name	Mr Bryan Michael Greaves
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6EY

Director Name	John Park Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park View Farm Stainland Halifax West Yorkshire HX4 9JY

Director Name	John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	15 Chelwood Close Northwood Middlesex HA6 2RR

Secretary Name	Mr Bryan Michael Greaves
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Sterling House Maple Court Tankersley Barnsley South Yorkshire S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£98,372
Cash	£836
Current Liabilities	£9,503

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2004	Dissolved (1 page)
30 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2002	Statement of affairs (6 pages)
11 March 2002	Appointment of a voluntary liquidator (1 page)
11 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2002	Registered office changed on 19/02/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
11 January 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Return made up to 13/11/01; full list of members (7 pages)
28 December 2001	New director appointed (3 pages)
2 November 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: castle chambers 43 castle street liverpool L2 9SU (1 page)
16 January 2001	Return made up to 13/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
12 December 2000	Secretary resigned;director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Return made up to 13/11/99; full list of members (7 pages)
21 April 2000	Secretary resigned (1 page)
13 December 1999	Ad 02/12/99--------- Â£ si 33461@1=33461 Â£ ic 100/33561 (2 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
13 December 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
9 December 1999	Ad 22/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	New director appointed (3 pages)
25 October 1999	Company name changed transmedia promotions (U.K.) lim ited\certificate issued on 26/10/99 (2 pages)
13 November 1998	Incorporation (17 pages)

Overcall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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