CLUBCALL TELEPHONE SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02329594
Status Liquidation
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Declaration of solvency; Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of CLUBCALL TELEPHONE SERVICES LIMITED are www.clubcalltelephoneservices.co.uk, and www.clubcall-telephone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Clubcall Telephone Services Limited is a Private Limited Company. The company registration number is 02329594. Clubcall Telephone Services Limited has been working since 19 December 1988. The present status of the company is Liquidation. The registered address of Clubcall Telephone Services Limited is Kpmg Llp 15 Canada Square London E14 5gl. . DAVIES, Michael Howard is a Secretary of the company. VENMAN, Marion is a Director of the company. WARK, David Lewis is a Director of the company. Secretary DOBBIE, William has been resigned. Secretary GREGG, Rhona has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary MACLEOD, David has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCSWEEN, Angus has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Secretary REID, Janet Dorothy has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director ALLAN, William has been resigned. Director BERRY, Charles Andrew has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DAVER, Berjis Jal has been resigned. Director DOBBIE, William has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director HADDOW, Neil Scott has been resigned. Director HEASLEY, John has been resigned. Director HUNTER, David William has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCALOON, William Gerard has been resigned. Director MCLEAN, Gregory Joseph has been resigned. Director MCSWEEN, Angus has been resigned. Director NISH, David Thomas has been resigned. Director ROSS, Alan Spencer has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director STANLEY, Rupert James has been resigned. Director USHER, Paul William has been resigned. Director WALKER, Colin Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Michael Howard
Appointed Date: 29 February 2012
Director
VENMAN, Marion
Appointed Date: 26 October 2007
57 years old
Director
WARK, David Lewis
Appointed Date: 29 February 2008
62 years old

Resigned Directors

Secretary
DOBBIE, William
Resigned: 26 March 1996
Appointed Date: 12 April 1994
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 August 2001
Appointed Date: 08 November 1999
Secretary
MACLEOD, David
Resigned: 08 November 1999
Appointed Date: 26 March 1996
Secretary
MCCULLOCH, Alan William
Resigned: 08 January 2003
Appointed Date: 31 August 2001
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 08 January 2003
Secretary
MCSWEEN, Angus
Resigned: 12 April 1994
Appointed Date: 30 March 1994
Secretary
NOBLE, Michael Jeremy
Resigned: 30 March 1994
Secretary
REID, Janet Dorothy
Resigned: 29 February 2012
Appointed Date: 07 January 2011
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
ALLAN, William
Resigned: 08 November 1999
Appointed Date: 31 March 1999
72 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 08 November 1999
73 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 13 June 2005
60 years old
Director
DAVER, Berjis Jal
Resigned: 30 March 1994
85 years old
Director
DOBBIE, William
Resigned: 02 October 1998
Appointed Date: 30 March 1994
66 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 03 May 2006
59 years old
Director
HADDOW, Neil Scott
Resigned: 27 August 1998
Appointed Date: 02 March 1998
70 years old
Director
HEASLEY, John
Resigned: 29 February 2008
Appointed Date: 30 June 2006
51 years old
Director
HUNTER, David William
Resigned: 31 March 1999
Appointed Date: 26 March 1996
80 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 01 March 1999
Appointed Date: 26 March 1996
82 years old
Director
MCALOON, William Gerard
Resigned: 31 March 1999
Appointed Date: 27 August 1998
66 years old
Director
MCLEAN, Gregory Joseph
Resigned: 02 March 1998
Appointed Date: 26 March 1996
78 years old
Director
MCSWEEN, Angus
Resigned: 18 June 1998
Appointed Date: 12 April 1994
69 years old
Director
NISH, David Thomas
Resigned: 25 May 2005
Appointed Date: 08 January 2003
65 years old
Director
ROSS, Alan Spencer
Resigned: 30 March 1994
Appointed Date: 19 October 1993
82 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 08 January 2003
Appointed Date: 31 March 1999
72 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 06 September 2005
71 years old
Director
USHER, Paul William
Resigned: 30 March 1994
80 years old
Director
WALKER, Colin Edward
Resigned: 30 March 1994
74 years old

CLUBCALL TELEPHONE SERVICES LIMITED Events

15 Jan 2016
Declaration of solvency
08 Jan 2016
Registered office address changed from 3 Prenton Way Prenton CH43 3ET to Kpmg Llp 15 Canada Square London E14 5GL on 8 January 2016
06 Jan 2016
Appointment of a voluntary liquidator
06 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
12 Aug 2015
Full accounts made up to 31 December 2014
...
... and 162 more events
06 Jun 1989
Registered office changed on 06/06/89 from: 2 grays inn square london WC1R 5AF
06 Feb 1989
Director resigned;new director appointed
06 Feb 1989
Secretary resigned;new secretary appointed
06 Feb 1989
Registered office changed on 06/02/89 from: 2 baches street london N1 6UB
19 Dec 1988
Incorporation

CLUBCALL TELEPHONE SERVICES LIMITED Charges

30 March 1994
Debenture
Delivered: 6 April 1994
Status: Satisfied on 24 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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