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EARLYCALL LIMITED

Company summary

Company number: 03499306
Status: DISSOLVED
Incorporated / age: 26 January 199815 years
Registered office: Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:18 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
Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAIR, Robert Fredrik Martin ACTIVE	Director	15 Oct 1998		United Kingdom	November 1956	High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom
CANTAN, Peter Harry RESIGNED	Secretary	09 Feb 1998	09 Oct 1998			Cam House, Cambridge Park Road, St Peter Port, Guernsey, GY1 1UF
MATTHEWS, Simon RESIGNED	Secretary	09 Oct 1998	30 Jun 2000			Cherry Tree Cottage 34 High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QJ
MULVEY, Shaun Bernard RESIGNED	Secretary	19 Jul 2000	08 Mar 2001			20 Calder Court, 253 Rotherhithe Street, London, SE16 5FX
WALSH, Thomas Gerard RESIGNED	Secretary	13 Mar 2001	02 Oct 2006			26 Flanders Road, Chiswick, London, W4 1NG
WING, Clifford Donald RESIGNED	Secretary	26 Jan 1998	09 Feb 1998			253 Bury Street West, Edmonton, London, N9 9JN
TERRACE HILL (SECRETARIES) LIMITED RESIGNED	Secretary	02 Oct 2006	31 Dec 2012			49, Bath Street, Glasgow, Glasgow, G2 2DL, United Kingdom
CANTAN, Peter Harry RESIGNED	Director	09 Feb 1998	09 Oct 1998		December 1927	Cam House, Cambridge Park Road, St Peter Port, Guernsey, GY1 1UF
COX, Geoffrey Armand RESIGNED	Director	09 Feb 1998	09 Oct 1998		December 1925	Les Goodards, Rue Des Goodards Castel, Guernsey, GY5 7JF, Channel Islands
TURNBULL, Nigel James Cavers RESIGNED	Director	09 Oct 1998	16 Oct 2009	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALSH, Thomas Gerard RESIGNED	Director	02 Oct 2006	31 Dec 2012	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
WALSH, Thomas Gerard RESIGNED	Director	25 Sep 2000	30 Oct 2000	England	July 1961	26 Flanders Road, Chiswick, London, W4 1NG
BONUSWORTH LIMITED RESIGNED	Director	26 Jan 1998	09 Feb 1998			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

ADAIR, Robert Fredrik Martin ACTIVE
Role: Director
Appointed on: 15 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1956
Address: High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

CANTAN, Peter Harry RESIGNED
Role: Secretary
Appointed on: 09 Feb 1998
Resigned on: 09 Oct 1998
Address: Cam House, Cambridge Park Road, St Peter Port, Guernsey, GY1 1UF

MATTHEWS, Simon RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 30 Jun 2000
Address: Cherry Tree Cottage 34 High Street, Long Wittenham, Abingdon, Oxfordshire, OX14 4QJ

WALSH, Thomas Gerard RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 02 Oct 2006
Address: 26 Flanders Road, Chiswick, London, W4 1NG

WING, Clifford Donald RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 09 Feb 1998
Address: 253 Bury Street West, Edmonton, London, N9 9JN

CANTAN, Peter Harry RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 09 Oct 1998
Date of birth: December 1927
Address: Cam House, Cambridge Park Road, St Peter Port, Guernsey, GY1 1UF

COX, Geoffrey Armand RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 09 Oct 1998
Date of birth: December 1925
Address: Les Goodards, Rue Des Goodards Castel, Guernsey, GY5 7JF, Channel Islands

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

WALSH, Thomas Gerard RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 30 Oct 2000
Country of Residence: England
Date of birth: July 1961
Address: 26 Flanders Road, Chiswick, London, W4 1NG

BONUSWORTH LIMITED RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 09 Feb 1998
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU