About

Registered Number: 04463217
Date of Incorporation: 18/06/2002 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2019 (11 months ago)
Registered Address: C/O Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA

 

Telephone Caller Ltd was setup in 2002.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASKEW, Robert 11 August 2003 23 March 2005 1
BALL, Kevin 05 August 2002 14 March 2003 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Andrew 26 July 2017 - 1
THOMPSON, Roslyn 14 March 2003 11 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Thompson/
1976-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2019
LIQ14 - N/A 07 September 2019
AD01 - Change of registered office address 26 October 2018
NDISC - N/A 24 October 2018
RESOLUTIONS - N/A 23 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2018
LIQ02 - N/A 23 October 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
MR04 - N/A 13 March 2018
MR01 - N/A 17 August 2017
AP03 - Appointment of secretary 02 August 2017
TM02 - Termination of appointment of secretary 02 August 2017
CS01 - N/A 01 July 2017
PSC01 - N/A 01 July 2017
AA - Annual Accounts 24 December 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD01 - Change of registered office address 22 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 23 June 2008
395 - Particulars of a mortgage or charge 29 November 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 10 October 2005
225 - Change of Accounting Reference Date 10 October 2005
363s - Annual Return 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 21 April 2004
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288c - Notice of change of directors or secretaries or in their particulars 14 September 2003
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2002
287 - Change in situation or address of Registered Office 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
NEWINC - New incorporation documents 18 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2017 Outstanding

N/A

Debenture 23 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.