| Company Name | Facecall UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04798860 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Douglas Kerr |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 59 Dunvegan Drive Bishopbriggs Glasgow Lanarkshire G64 3LD Scotland |
| Director Name | Neil Welsh |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | Cairnvue Woodburn Avenue Airdrie Lanarkshire ML6 9EW Scotland |
| Secretary Name | Douglas Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 59 Dunvegan Drive Bishopbriggs Glasgow Lanarkshire G64 3LD Scotland |
| Director Name | Mr David Day |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Downs Crescent Great Dunmow Essex CM6 1UE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Asset Independent Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | West Court Hesslewood Hall, Ferriby Road Hessle East Yorkshire HU13 0LH |
| Secretary Name | Dapem Secretarial (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 June 2004) |
| Correspondence Address | Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | The Conservatory Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2009 | Application for striking-off (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: west court hesslewood hall ferriby road hessle east yorkshire HU13 0LH (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 29 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 January 2005 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 7 December 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 19 February 2004 | New secretary appointed (3 pages) |
| 10 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Registered office changed on 10/02/04 from: west court hesslewood hall ferriby road hessle east yorkshire HU13 0LH (1 page) |
| 10 February 2004 | Director resigned (1 page) |
| 10 February 2004 | New director appointed (3 pages) |
| 10 February 2004 | New director appointed (3 pages) |
| 28 August 2003 | Director resigned (1 page) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | Secretary resigned (1 page) |
| 28 August 2003 | Ad 13/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 2003 | New secretary appointed (2 pages) |
| 28 August 2003 | Registered office changed on 28/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |