CALLCREDIT MARKETING SOLUTIONS LIMITED

Company summary

1 outstanding charge

Company number: 01864565
Status: DISSOLVED
Incorporated / age: 19 November 198432 years
Registered office: One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 29 September 2026 at 13:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Park Lane, Leeds, West Yorkshire, LS3 1EP
Nature of business
Dormant Company
Previous company names
BROADSYSTEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNRO, Robert Kenneth Campbell ACTIVE	Secretary	01 May 2015				One, Park Lane, Leeds, West Yorkshire, LS3 1EP
GORDON, Michael Jon ACTIVE	Director	01 Jan 2015		United Kingdom	January 1970	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
MUNRO, Robert Kenneth Campbell ACTIVE	Director	01 May 2015		England	December 1965	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
DAVIDSON, Gillian Mary RESIGNED	Secretary	28 Dec 2007	07 Dec 2009			Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD
RICHARDS, Elizabeth RESIGNED	Secretary	07 Dec 2009	30 Apr 2015			One, Park Lane, Leeds, West Yorkshire, LS3 1EP
STEHRENBERGER, Peter Walter RESIGNED	Secretary		31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	28 Dec 2007			7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP
BERRY, Aileen Jane RESIGNED	Director	19 Dec 1994	05 Sep 1997		April 1956	Chelsea Court, Unit5-127 Albion Street, Surrey Hills 2010 Nsw Austrailia
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	28 Dec 2007		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
DUX, John Douglas RESIGNED	Director		17 Mar 1995		April 1952	Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH
FAIRWEATHER, Carol Ann RESIGNED	Director	08 Oct 2004	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
FISCHER, August Antonius RESIGNED	Director		15 Mar 1995		February 1939	58 Egerton Crescent, London, SW3 2ED
FLYNN, Douglas Ronald RESIGNED	Director	30 Jun 1999	31 Aug 1999		June 1949	7 Alleyn Park, London, SE21 8AU
GREEN, Alexander William RESIGNED	Director	26 Mar 1997	07 Oct 2002		November 1966	2 Coulter Road, London, W6 0BJ
GREEN, Michael John RESIGNED	Director	28 Dec 2007	01 Jun 2010	United Kingdom	November 1984	Crag Hill, Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE
HINTON, Leslie Frank RESIGNED	Director	04 Jan 1996	11 Dec 2007		February 1944	1 Virginia Street, London, E98 1XY
KIRK, Stephen Michael RESIGNED	Director		30 Jun 1999		August 1952	20 Carlingford Road, Hampstead, London, NW3 1RX
LINFORD, Richard Martin RESIGNED	Director	17 Mar 1995	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
MCANDREW, John Francis RESIGNED	Director	19 Jan 2010	31 Dec 2014	England	March 1952	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
O'NEILL, William Alan RESIGNED	Director	15 Mar 1995	05 Feb 1996		May 1936	1071 Washington Green, New Windsor, New York, 12553, United States Of America
PARKINSON, Ian RESIGNED	Director	25 Oct 1993	27 Jun 1997	United Kingdom	April 1961	35 Guildford Grove, London, SE10 8JY
RICHARDS, Elizabeth Anne RESIGNED	Director	28 Dec 2007	30 Apr 2015	England	September 1957	23 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
SAVAGE, Christopher James RESIGNED	Director	01 Jun 2010	10 Mar 2015	England	November 1962	One, Park Lane, Leeds, West Yorkshire, LS3 1EP
SEATON, Howard RESIGNED	Director	27 Aug 1999	13 Nov 2000		May 1947	44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS
TULLY, Michael RESIGNED	Director	05 Oct 1993	27 Jun 1997		October 1950	7 Stokes Road, Shirley, Croydon, CR0 7SD
WATSON, Craig Antony RESIGNED	Director	01 Aug 2002	31 Mar 2006	United Kingdom	July 1962	21 Snaith Crescent, Loughton, Milton Keynes, MK5 8HQ
WORBOYS, Caroline Buchanon RESIGNED	Director	01 Aug 2002	01 Jun 2010	United Kingdom	February 1961	Hill Farm, Forty Green, Beaconsfield, Bucks, HP9 1XS

MUNRO, Robert Kenneth Campbell ACTIVE
Role: Secretary
Appointed on: 01 May 2015
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

GORDON, Michael Jon ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

MUNRO, Robert Kenneth Campbell ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: December 1965
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 28 Dec 2007
Resigned on: 07 Dec 2009
Address: Hainsworth Cottage, Kildwick Grange, Kildwick, West Yorkshire, BD20 9AD

RICHARDS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Dec 2009
Resigned on: 30 Apr 2015
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 28 Dec 2007
Address: 7 Cranwell Gardens, Bishops Stortford, Hertfordshire, CM23 5DP

BERRY, Aileen Jane RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 05 Sep 1997
Date of birth: April 1956
Address: Chelsea Court, Unit5-127 Albion Street, Surrey Hills 2010 Nsw Austrailia

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 28 Dec 2007
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

DUX, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: April 1952
Address: Scotts House, 17 Scotts Lane, Shortlands, Kent, BR2 0LH

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

FISCHER, August Antonius RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Date of birth: February 1939
Address: 58 Egerton Crescent, London, SW3 2ED

FLYNN, Douglas Ronald RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Aug 1999
Date of birth: June 1949
Address: 7 Alleyn Park, London, SE21 8AU

GREEN, Alexander William RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 07 Oct 2002
Date of birth: November 1966
Address: 2 Coulter Road, London, W6 0BJ

GREEN, Michael John RESIGNED
Role: Director
Appointed on: 28 Dec 2007
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Crag Hill, Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE

HINTON, Leslie Frank RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 11 Dec 2007
Date of birth: February 1944
Address: 1 Virginia Street, London, E98 1XY

KIRK, Stephen Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: August 1952
Address: 20 Carlingford Road, Hampstead, London, NW3 1RX

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

MCANDREW, John Francis RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1952
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

O'NEILL, William Alan RESIGNED
Role: Director
Appointed on: 15 Mar 1995
Resigned on: 05 Feb 1996
Date of birth: May 1936
Address: 1071 Washington Green, New Windsor, New York, 12553, United States Of America

PARKINSON, Ian RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 27 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 35 Guildford Grove, London, SE10 8JY

RICHARDS, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 28 Dec 2007
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: September 1957
Address: 23 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

SAVAGE, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: November 1962
Address: One, Park Lane, Leeds, West Yorkshire, LS3 1EP

SEATON, Howard RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 13 Nov 2000
Date of birth: May 1947
Address: 44 Arthog Road, Hale, Altrincham, Cheshire, WA15 0LS

TULLY, Michael RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 27 Jun 1997
Date of birth: October 1950
Address: 7 Stokes Road, Shirley, Croydon, CR0 7SD

WATSON, Craig Antony RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 21 Snaith Crescent, Loughton, Milton Keynes, MK5 8HQ

WORBOYS, Caroline Buchanon RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Hill Farm, Forty Green, Beaconsfield, Bucks, HP9 1XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Apr 1990	Satisfied
23 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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