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CALLFORM LIMITED

Company summary

Company number: 03959622
Status: DISSOLVED
Incorporated / age: 29 March 200011 years
Registered office: Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 06:35 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
Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
Nature of business
Other business activities

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

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN ASSET MANAGEMENT PLC ACTIVE Registration number SC082015	Secretary	30 Sep 2001				10, Queens Terrace, Aberdeen, AB10 1YG, Scotland
MASSIE, Scott Edward ACTIVE	Director	30 Jun 2011		Scotland	March 1960	Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
TENON NOMINEES LIMITED ACTIVE Registration number SC082015	Director	20 Dec 2004				10, Queens Terrace, Aberdeen, AB10 1YG, Scotland
BRUCE, Alastair Charles RESIGNED	Secretary	03 Apr 2000	31 Jul 2000			10 Marschefield, Stotfold, Hitchin, Hertfordshire, SG5 4EF
MURRAY JOHNSTONE LIMITED RESIGNED	Secretary	31 Jul 2000	30 Sep 2001			One Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 2000	03 Apr 2000			26, Church Street, London, NW8 8EP
BOWLEY, Richard Anthony RESIGNED	Director	03 Apr 2000	31 Jul 2000	England	October 1959	10 Church Crescent, London, N10 3ND
BRUCE, Alastair Charles RESIGNED	Director	03 Apr 2000	31 Jul 2000		October 1963	10 Marschefield, Stotfold, Hitchin, Hertfordshire, SG5 4EF
DIGGINES, Jonathan Brett RESIGNED	Director	31 Jul 2000	31 Jan 2005	United Kingdom	February 1953	The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
LITTLE, Hugh Wilson Mcintosh RESIGNED	Director	14 Nov 2005	30 Jun 2011	Scotland	March 1957	Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
MACLELLAN, Alexander David RESIGNED	Director	31 Jul 2000	31 May 2001	United Kingdom	September 1959	The Bower, Kilbarchan, Renfrewshire, PA10 2PD
NIXON, William Robert RESIGNED	Director	14 Nov 2005	09 Jun 2009	Scotland	April 1963	Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA
OVEREND, Stuart John RESIGNED	Director	14 Nov 2005	26 Sep 2008	United Kingdom	April 1970	42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ
SIMPSON, Andrew John RESIGNED	Director	31 Jul 2000	20 Dec 2004	Scotland	June 1956	18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
WRIGHT, Robert David RESIGNED	Director	03 Apr 2000	31 Jul 2000		December 1955	1 Arundel Court, Raymond Road, London, SW19 4AF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 2000	03 Apr 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABERDEEN ASSET MANAGEMENT PLC ACTIVE
Registration number: SC082015
Role: Secretary
Appointed on: 30 Sep 2001
Address: 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland

MASSIE, Scott Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2011
Country of Residence: Scotland
Date of birth: March 1960
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

TENON NOMINEES LIMITED ACTIVE
Registration number: SC082015
Role: Director
Appointed on: 20 Dec 2004
Address: 10, Queens Terrace, Aberdeen, AB10 1YG, Scotland