1ST CALL APPLIANCE CARE LTD

Key Data

Status

Dissolved

Company No.

03096803

Incorporation date

30/08/1995

Size

Total Exemption Small

Classification

Repair of household appliances and home and garden equipment (95.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1995)

15/02/2016

Final Gazette dissolved via voluntary strike-off

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30/11/2015

First Gazette notice for voluntary strike-off

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17/11/2015

Application to strike the company off the register

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03/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

10/06/2015

Total exemption small company accounts made up to 2014-10-01

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03/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

22/06/2014

Total exemption small company accounts made up to 2013-09-30

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01/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

04/09/2010

Director's details changed for Colin Mckechnie on 2010-08-31

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

02/09/2009

Return made up to 31/08/09; full list of members

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07/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

02/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

11/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

31/08/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

24/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

21/05/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

23/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

02/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

08/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

06/04/1997

Certificate of change of name

View PDF (0 pages)

15/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

10/10/1995

New secretary appointed

View PDF (2 pages)

01/10/1995

New director appointed

View PDF (2 pages)

01/10/1995

Director resigned

View PDF (2 pages)

01/10/1995

Secretary resigned

View PDF (2 pages)

21/09/1995

Accounting reference date notified as 01/10

View PDF (1 pages)

21/09/1995

Registered office changed on 22/09/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

30/08/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Total Exemption Small

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	30/08/1995 - 30/08/1995	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	30/08/1995 - 30/08/1995	5554
Mckechnie, Colin	Director	30/08/1995 - Present	-
Mckechnie, Lorna Maxine	Secretary	19/07/2004 - Present	-
Prodger, John Derek	Secretary	30/08/1995 - 19/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL APPLIANCE CARE LTD

1ST CALL APPLIANCE CARE LTD is an(a) Dissolved company incorporated on 30/08/1995 with the registered office located at 106 Send Road, Send, Woking, Surrey GU23 7HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL APPLIANCE CARE LTD?

1ST CALL APPLIANCE CARE LTD is currently Dissolved. It was registered on 30/08/1995 and dissolved on 15/02/2016.

Where is 1ST CALL APPLIANCE CARE LTD located?

1ST CALL APPLIANCE CARE LTD is registered at 106 Send Road, Send, Woking, Surrey GU23 7HN.

What does 1ST CALL APPLIANCE CARE LTD do?

1ST CALL APPLIANCE CARE LTD operates in the Repair of household appliances and home and garden equipment (95.22 - SIC 2007) sector.

What is the latest filing for 1ST CALL APPLIANCE CARE LTD?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.