CALLFORM LIMITED

dissolved Company number 03959622

Private Limited by Shares · Incorporated on 29th Mar 2000 · Closed on 27th Dec 2011

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SIC code: 7487
Registered office: London, EC4M 9HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALLFORM LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

27 Companies at address View all 36 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN ASSET MANAGEMENT PLC	Corporate secretary	30th Sep 2001	This company	Not recorded	—
TENON NOMINEES LIMITED	Corporate director	20th Dec 2004	This company	Not recorded	—
Scott Massie	Director	30th Jun 2011	This company	Scottish	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
ABERDEEN INVESTMENTS EURO LIMITED	10436345	19th Oct 2016	dissolved
ABERDEEN INVESTMENTS USD LIMITED	10435982	19th Oct 2016	dissolved
ABERDEEN UK INFRASTRUCTURE CO-INVEST LP	LP015144	15th Aug 2012	active
ABERDEEN UK INFRASTRUCTURE PARTNERS LP	LP015081	10th Jul 2012	active
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED	07613834	26th Apr 2011	dissolved

Showing the latest 5 of 26 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 2000
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2008
Accounting reference date: 30th Sep

Timeline

29th Mar 2000 Company incorporated
29th Mar 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
29th Mar 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Apr 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Apr 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Apr 2000 Richard Bowley appointed as Director
3rd Apr 2000 Alastair Bruce appointed as Director
3rd Apr 2000 Robert Wright appointed as Director
3rd Apr 2000 Alastair Bruce appointed as Secretary
31st Jul 2000 MURRAY JOHNSTONE LIMITED appointed as Corporate secretary
31st Jul 2000 Richard Bowley resigned as Director
31st Jul 2000 Alastair Bruce resigned as Director
31st Jul 2000 Robert Wright resigned as Director
31st Jul 2000 Andrew Simpson appointed as Director
31st Jul 2000 Jonathan Diggines appointed as Director
31st Jul 2000 Alastair Bruce resigned as Secretary
31st Jul 2000 Alexander Maclellan appointed as Director
31st May 2001 Alexander Maclellan resigned as Director
30th Sep 2001 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
30th Sep 2001 MURRAY JOHNSTONE LIMITED resigned as Corporate secretary
20th Dec 2004 TENON NOMINEES LIMITED appointed as Corporate director
20th Dec 2004 Andrew Simpson resigned as Director
31st Jan 2005 Jonathan Diggines resigned as Director
14th Nov 2005 Stuart Overend appointed as Director
14th Nov 2005 William Nixon appointed as Director
14th Nov 2005 Hugh Little appointed as Director
26th Sep 2008 Stuart Overend resigned as Director
9th Jun 2009 William Nixon resigned as Director
30th Jun 2011 Scott Massie appointed as Director
30th Jun 2011 Hugh Little resigned as Director

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