Company Name1-2 Call Finance Limited
Company StatusDissolved
Company Number04497402
CategoryPrivate Limited Company
Incorporation Date29 July 2002(21 years, 8 months ago)
Dissolution Date22 June 2004 (19 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameCarol Susan Bush
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(3 days after company formation)
Appointment Duration1 year, 10 months (closed 22 June 2004)
RoleCompany Director
Correspondence Address35 Plume Avenue
Maldon
Essex
CM9 6LB
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed29 July 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address765 London Road
Westcliff On Sea
Essex
SS0 9SU
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
26 January 2004Application for striking-off (1 page)
4 December 2003Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 04/12/03
(6 pages)
16 September 2003Secretary resigned (1 page)
8 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
29 July 2002Incorporation (6 pages)