OL

ON-CALL LIMITED

Dissolved

Company number 00829805

Stafford, United Kingdom · Incorporated 3 December 1964

Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUDURO PROPERTIES LIMITED · 3 December 1964 – 31 December 1981

Previous registered addresses

Enbrook Park Sandgate Folkestone Kent CT20 3SE · until 4 December 2015

Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU · until 17 March 2011

Allen House Station Road Egham Surrey TW20 9NT · until 4 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BROWN, Carl Michael
Director · Resigned
12 June 2017
PR
PREECE, Richard Mark
Director · Resigned
22 January 2016
PT
PETHICK, Timothy Mark
Director · Resigned
9 September 2015
HV
HAYNES, Victoria
Secretary · Resigned
23 May 2014
WJ
WHITEHEAD, John Henry
Director · Resigned
14 January 2014
GD
GIBSON, Darryn Stanley
Director · Resigned
31 July 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
1 February 2011
HS
HOWARD, Stuart Michael
Director · Resigned
1 February 2011
IJ
IVERS, John Joseph
Director · Resigned
1 July 2010
CD
COLLISON, David
Secretary · Resigned
11 March 2005
BS
BOOTY, Stephen Martin
Director · Resigned
27 May 2004
EM
ELLIS, Martyn Anthony
Director · Resigned
1 May 2003
RT
ROBERTS THOMAS, Caroline Emma
Secretary · Resigned
22 August 1998
LD
LYON, David Oliver
Director · Resigned
3 February 1998
SM
STOKES, Marilyn Ann
Director · Resigned
3 February 1998
JJ
JEWITT, Justin Allan Spaven, Professor
Director · Resigned
10 March 1997
WJ
WOOD, John
Secretary · Resigned
—
CC
CHAPMAN, Clive Richard
Director · Resigned
—
CJ
COCKBURN, John Jeffrey, Doctor
Director · Resigned
—
IJ
INCE, John James
Director · Resigned
—
RM
ROGERS, Michael Greig
Director · Resigned
—

No active officers on record.

Persons with significant control

PS
Nestor Medical Duty Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2018 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Company
Dissolution
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Resolution
Resolution
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Termination Director Company
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Annual Return
26 May 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
29 September 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Address
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Address
7 January 2005 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2003 View
Legacy
Annual Return
30 June 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
31 August 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Dormant
Accounts
21 September 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
14 January 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Dormant
Accounts
9 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Address
27 June 1996 View
Accounts With Accounts Type Dormant
Accounts
29 August 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
16 September 1994 View
Legacy
Annual Return
19 May 1994 View
Accounts With Accounts Type Dormant
Accounts
6 September 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Dormant
Accounts
9 November 1992 View
Resolution
Resolution
9 November 1992 View
Resolution
Resolution
9 November 1992 View
Resolution
Resolution
9 November 1992 View
Legacy
Annual Return
15 June 1992 View
Legacy
Officers
10 January 1992 View
Resolution
Resolution
6 November 1991 View
Resolution
Resolution
6 November 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Legacy
Officers
30 April 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 December 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Address
21 September 1990 View
Legacy
Officers
19 June 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full
Accounts
31 January 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Annual Return
15 June 1988 View
Accounts With Made Up Date
Accounts
30 November 1987 View
Legacy
Accounts
26 May 1987 View
Legacy
Address
12 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
10 December 1986 View
Legacy
Mortgage
10 December 1986 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Full
Accounts
8 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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