| Company Name | I.C.S. Call Options Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03720409 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Anthony Alfred Marshall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2006(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 November 2009) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Barrie Road Sheffield South Yorkshire S5 8RR |
| Director Name | Mr David Needham |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2006(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 November 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 34 Cresswood Court Sheffield South Yorkshire S5 7DT |
| Director Name | Mrs Anne Gerrard |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Devonshire Road Bolton Lancashire BL1 4PQ |
| Secretary Name | Mr Christopher Gerrard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Devonshire Road Heaton Bolton BL1 4PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2006(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 October 2007) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Meadowhall Riverside Unit 1 Suite 3 Meadowhall Road Sheffield Sth Yorkshire S9 1BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,578 |
| Cash | £7,178 |
| Current Liabilities | £20,111 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 10 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 11 September 2006 | Registered office changed on 11/09/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 20 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Return made up to 25/02/06; full list of members (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 40 devonshire road bolton B21 4PQ (1 page) |
| 1 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 19 February 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 29 January 2003 | Partial exemption accounts made up to 28 February 2002 (10 pages) |
| 21 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 20 November 2001 | Partial exemption accounts made up to 28 February 2001 (10 pages) |
| 2 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 8 February 2001 | Accounts made up to 29 February 2000 (2 pages) |
| 30 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 23 November 1999 | New secretary appointed (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 25 February 1999 | Incorporation (12 pages) |