THE CALLCENTRE SERVICE LIMITED
LONDON TELEDATA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02086507
Status Liquidation
Incorporation Date 31 December 1986
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-three 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 THE CALLCENTRE SERVICE LIMITED are www.thecallcentreservice.co.uk, and www.the-callcentre-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The Callcentre Service Limited is a Private Limited Company. The company registration number is 02086507. The Callcentre Service Limited has been working since 31 December 1986. The present status of the company is Liquidation. The registered address of The Callcentre Service 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 ROSS, Marie Isobel has been resigned. Secretary TAYLOR, Michael John has been resigned. Director ALLAN, William has been resigned. Director ATTWOOLL, Rodney Philip has been resigned. Director BERRY, Charles Andrew has been resigned. Director BORAMAN, Susan has been resigned. Director COCHRANE, Keith Robertson 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 PORTER, Stewart Charles has been resigned. Director PURVIS, Grahame Robert has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director STANLEY, Rupert James has been resigned. Director TAYLOR, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVIES, Michael Howard
Appointed Date: 07 January 2011
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: 08 September 1993
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
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Secretary
TAYLOR, Michael John
Resigned: 08 September 1993
Director
ALLAN, William
Resigned: 08 November 1999
Appointed Date: 31 March 1999
72 years old
Director
ATTWOOLL, Rodney Philip
Resigned: 08 September 1993
83 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 08 November 1999
73 years old
Director
BORAMAN, Susan
Resigned: 05 April 1993
Appointed Date: 29 March 1993
62 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 13 June 2005
60 years old
Director
DOBBIE, William
Resigned: 02 October 1998
Appointed Date: 08 September 1993
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: 08 September 1993
69 years old
Director
NISH, David Thomas
Resigned: 25 May 2005
Appointed Date: 08 January 2003
65 years old
Director
PORTER, Stewart Charles
Resigned: 08 September 1993
73 years old
Director
PURVIS, Grahame Robert
Resigned: 08 September 1993
74 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 08 January 2003
Appointed Date: 31 March 1999
73 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 06 September 2005
71 years old
Director
TAYLOR, Michael John
Resigned: 05 April 1993
Appointed Date: 29 March 1993
69 years old

THE CALLCENTRE SERVICE 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
23 Jun 2015
Full accounts made up to 31 December 2014
...
... and 213 more events
09 Oct 1987
Particulars of mortgage/charge
01 Oct 1987
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987
Company name changed jorkins LIMITED\certificate issued on 25/02/87
31 Dec 1986
Certificate of Incorporation

THE CALLCENTRE SERVICE LIMITED Charges

10 October 1993
Debenture
Delivered: 21 October 1993
Status: Satisfied on 2 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 1987
Fixed and floating charge
Delivered: 18 November 1987
Status: Satisfied on 20 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
7 October 1987
Debenture
Delivered: 9 October 1987
Status: Satisfied on 17 November 1989
Persons entitled: Mercury Asset Management Limited.
Description: Including trade fixtures.. Fixed and floating charges over…
7 October 1987
Debenture
Delivered: 9 October 1987
Status: Satisfied on 1 October 1993
Persons entitled: The Rookery Investment Company.
Description: Including trade fixtures.. Fixed and floating charges over…
7 October 1987
Debenture
Delivered: 9 October 1987
Status: Satisfied on 17 November 1989
Persons entitled: Investors in Industry PLC.
Description: Including trade fixtures.. Fixed and floating charges over…

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