Duo Call Limited

Company Name	Duo Call Limited
Company Status	Dissolved
Company Number	05655574
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Philip Coley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(4 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Acrewood Drive Sunnyside Rotherham South Yorkshire S66 3QA

Secretary Name	Mr Philip Coley
Nationality	British
Status	Closed
Appointed	19 April 2006(4 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 October 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	5 Acrewood Drive Sunnyside Rotherham South Yorkshire S66 3QA

Director Name	Paul Smith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 February 2006)
Role	Sales Manager
Correspondence Address	4 Laburnum Drive Unsworth Bury Lancashire BL9 8NB

Director Name	Lynne Anne Westwood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 April 2006)
Role	Company Director
Correspondence Address	15 Watney Grove Kingstanding Birmingham West Midlands B44 0AX

Secretary Name	Lynne Anne Westwood
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 April 2006)
Role	Company Director
Correspondence Address	15 Watney Grove Kingstanding Birmingham West Midlands B44 0AX

Director Name	Julie Anne Coley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2012)
Role	Sales Co-Ordinator
Correspondence Address	61 Paddock Drive Sunnyside Rotherham South Yorkshire S66 3ZE

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.duocall.co.uk/
Telephone	024 56224547
Telephone region	Coventry

Location

Registered Address	Buiding A06 Magna 34 Business Park Rotherham South Yorkshire S60 1FG
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

1 at 1	Ms Julie Anne Coley 50.00% Ordinary
1 at 1	Philip Coley 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,462
Cash	£7,487
Current Liabilities	£10,851

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	Termination of appointment of Julie Coley as a director (2 pages)
10 April 2012	Termination of appointment of Julie Anne Coley as a director on 31 January 2012 (2 pages)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
15 November 2010	Registered office address changed from 61 Paddock Drive, Sunnyside Rotherham South Yorkshire S66 3ZE on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from 61 Paddock Drive, Sunnyside Rotherham South Yorkshire S66 3ZE on 15 November 2010 (2 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Return made up to 15/12/08; full list of members (4 pages)
26 February 2009	Director and Secretary's Change of Particulars / philip coley / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 61 paddock drive, now: acrewood drive; Post Code was: S66 3ZE, now: S66 3QA; Country was: , now: united kingdom (2 pages)
26 February 2009	Return made up to 15/12/08; full list of members (4 pages)
26 February 2009	Director and secretary's change of particulars / philip coley / 01/08/2008 (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
17 December 2007	Return made up to 15/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
5 January 2007	Return made up to 15/12/06; full list of members (2 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
19 April 2006	Ad 19/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 4 park road moseley birmingham west midlands B13 8AB (1 page)
19 April 2006	Ad 19/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 4 park road moseley birmingham west midlands B13 8AB (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
20 January 2006	Registered office changed on 20/01/06 from: containerbase, college road perry barr birmingham west midlands B44 0DN (1 page)
6 January 2006	New secretary appointed;new director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New secretary appointed;new director appointed (1 page)
6 January 2006	New director appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
15 December 2005	Incorporation (14 pages)
15 December 2005	Incorporation (14 pages)

Duo Call Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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