1ST CALL APPLIANCE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04587974

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/11/2002)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Completion of winding up

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05/05/2009

Order of court to wind up

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23/11/2008

Return made up to 12/11/08; full list of members

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23/11/2008

Director's Change of Particulars / malik azam / 20/10/2008 / Title was: , now: mr; HouseName/Number was: , now: unit 1; Street was: 53 saint johns road, now: the parsonage; Area was: , now: newtown common; Post Code was: RG14 7PR, now: RG20 9DA

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15/04/2008

Total exemption small company accounts made up to 2007-12-31

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15/04/2008

Total exemption small company accounts made up to 2006-12-31

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20/01/2008

Return made up to 12/11/07; full list of members

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29/11/2006

Return made up to 12/11/06; full list of members

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19/06/2006

Total exemption small company accounts made up to 2005-12-31

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19/06/2006

Total exemption small company accounts made up to 2004-12-31

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11/12/2005

Return made up to 12/11/05; full list of members

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06/05/2005

Particulars of mortgage/charge

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09/01/2005

Return made up to 12/11/04; full list of members

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16/08/2004

Accounts for a small company made up to 2003-12-31

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23/02/2004

Return made up to 12/11/03; full list of members

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16/02/2004

Registered office changed on 17/02/04 from: 53 st. Johns road newbury RG14 7PR

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06/05/2003

Ad 12/11/02--------- £ si 99@1=99 £ ic 1/100

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20/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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30/11/2002

Memorandum and Articles of Association

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28/11/2002

New secretary appointed

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Certificate of change of name

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11/11/2002

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/2002 - 11/11/2002	36021
Harfitt, Patricia Irene	Secretary	11/11/2002 - Present	-
Azam, Malik Kamail Pasha	Director	11/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL APPLIANCE DIRECT LIMITED

1ST CALL APPLIANCE DIRECT LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX. 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 DIRECT LIMITED?

1ST CALL APPLIANCE DIRECT LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 23/11/2010.

Where is 1ST CALL APPLIANCE DIRECT LIMITED located?

1ST CALL APPLIANCE DIRECT LIMITED is registered at Griffins Court, 24-32 London Road, Newbury, Berkshire RG14 1JX.

What does 1ST CALL APPLIANCE DIRECT LIMITED do?

1ST CALL APPLIANCE DIRECT LIMITED operates in the Agents involved in the sale of furniture, household goods, hardware and ironmongery (51.15 - SIC 2003) sector.

What is the latest filing for 1ST CALL APPLIANCE DIRECT LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.