1ST CONTACT SECRETARIES LIMITED
Overview
| Company Name | 1ST CONTACT SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03105436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST CONTACT SECRETARIES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is 1ST CONTACT SECRETARIES LIMITED located?
| Registered Office Address | Castlewood House 77-91 New Oxford Street WC1A 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST CONTACT SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for 1ST CONTACT SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Robert Shrosbree as a secretary on May 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dean Biagi as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Melanie Pitt as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Charles Daniel Lennon as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Liam Collins as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Luke White as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Benjamin Newson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Laura Pinto as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Kate Sterley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andre Maritz as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kelly Nixon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Madonna Jones as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of 1ST CONTACT SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APRIL, Linda | Secretary | 69 Sydney Road West Ealing W13 9EZ London | South African | 98369070001 | ||||||
| EDWARDS, Gareth Wayne | Secretary | 106 Stretton Mansions Glaisher Street SE8 3JR London | South African | Consultant | 119214000001 | |||||
| HOPWOOD, Sam | Secretary | 100 Disraeli Road Putney SW15 2DX London | Australia | 112530410001 | ||||||
| WALKER, Adam | Secretary | Flat 7 1 Bewley Street SW19 1XE London | British | 114542990001 | ||||||
| BAMFORD, Reginald Lewis | Director | 16 Hazlewell Road SW15 6LH London | United Kingdom | British | Accountant | 59796680006 | ||||
| DEAKIN, Ashley Martin | Director | Castlewood House 77-91 New Oxford Street WC1A 1DG London | England | United Kingdom | Accountant | 147978710001 | ||||
| ABRAHAMSE, Robyn | Secretary | 18 Verebank Wimbledon Park Road SW19 6PG London | South African | Consultant | 116392200001 | |||||
| ALLARDYCE, Kirsty | Secretary | 9 Peartree Avenue Ealsfield SW17 0JG London | South African | Consultant | 96902460001 | |||||
| ANDERSON, Mark Lee | Secretary | 1 Sellons Avenue Harlesden NW10 4HJ London | South African | Consultant | 73817260001 | |||||
| ANDREW, Joanna | Secretary | 64 Boundary Road Turnpike Lane N22 6AD London | Australian | 116555940001 | ||||||
| APPEL, David Owen | Secretary | 43 Mill Vale BR2 0EN Bromley Kent | English | 63149270002 | ||||||
| ARENDSE, Chloe | Secretary | 40 Wessex Gardens Golders Green NW11 9RR London | British | 102025820001 | ||||||
| AUGOUSTATOS, Danielle Philippa | Secretary | 2 Seddlecombe Road Fulham SW6 1RD London | Greek | Secretary | 107506000001 | |||||
| AZA, Rachel | Secretary | 167 Springbank Road Hither Green SE13 6ST London | Australian | Consultancy | 73994310001 | |||||
| BACHOP, Natasha | Secretary | 89 Fleetwood Road Dollis Hill NW10 1NR London | British | 82314950002 | ||||||
| BADCOCK, Bryonie Faye Cressida | Secretary | 9 Blomfield Court Westbridge Road SW11 3TL Battersea London | British | 97302440001 | ||||||
| BADENHORST, Lushenne | Secretary | 24 Inglewood Close Isle Of Dogs E14 9WL London | South African | Consultant | 73813930001 | |||||
| BAILEY, Grant | Secretary | 19 Pitt Crescent Wimbledon Park SW19 8HT London | South African | Paye Consultant | 115969920001 | |||||
| BANDS, Shaun | Secretary | Flat 11 80 Sheperds Hill N6 5RH Highgate London | South African | Consultant | 118473640001 | |||||
| BARRADAS, Teresa | Secretary | Flat 2 2 Westbeech Road Wood Green N22 6HT London | South African | Secretary | 109786830001 | |||||
| BASSON, Alsona | Secretary | Flat 1 4 Mattock Lane Ealing Broadway W5 5BG London | South African | 83831320001 | ||||||
| BEAN, Trevor Jason | Secretary | Leckford Road SW18 3PS Earlsfield 14 London United Kingdom | South African | 130405200001 | ||||||
| BECKER, Francelle | Secretary | 46 Livingstone Road E17 9AX London | South African | 116555440001 | ||||||
| BENNETT, Janna Evette | Secretary | 39 Blenheim Gardens HA9 7NP Middlesex London | British | Consultant | 82316880001 | |||||
| BENT, Kylie | Secretary | 4 Wolverton Gardens W6 7DY London | British | 92825860001 | ||||||
| BERRIMAN, Cathryn Ann | Secretary | 28 Wilfrid Gardens North Acton W3 0NQ London | Australian | Accounts Assistant | 115595560001 | |||||
| BETTANY, Gabrielle Mary | Secretary | Flat 1 141 Fordwych Road Cricklewood NW2 3NG London | British | 64836430001 | ||||||
| BEVAN, Victoria Angharad Laragh | Secretary | Broadway House 2-6 Fulham Broadway Fulham SW6 1AA London | British | 91160530001 | ||||||
| BIAGI, Dean | Secretary | 60 Sutherland Grove Southfields SW18 5PU London | South African | Consultant | 121735470001 | |||||
| BLACKSHAW, Helen | Secretary | 32 Hanover Gardens Hainault IG6 2RA Ilford Essex | Australian | Consultant | 113656750001 | |||||
| BLACKSTAFFE, Leah | Secretary | 182 Chapter Road NW2 5NB London | New Zealander | Consultant | 69934570003 | |||||
| BLANDFORD, Mandy Anne | Secretary | 11 Prothero Road Fulham SW6 7LY London | Australian | 106720340001 | ||||||
| BLUES, Frank | Secretary | 21 Bemish Road Putney SW15 1DG London | British | Consultant | 91787050004 | |||||
| BOARDMAN, Ian Gareth | Secretary | 32 Harewood Road SW19 2HD Colliers Wood London | South African | Consultant | 87735250001 | |||||
| BOSWELL, Anita | Secretary | 43a Trinity Road Wimbledon SW19 8QS London | South African | 91791020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0