1ST CALL COMMUNICATIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04043279

Incorporation date

30/07/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/07/2000)

15/12/2010

Final Gazette dissolved following liquidation

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15/09/2010

Return of final meeting in a creditors' voluntary winding up

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15/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

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16/07/2009

Statement of affairs with form 4.19

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16/07/2009

Resolutions

View PDF (1 pages)

16/07/2009

Appointment of a voluntary liquidator

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12/07/2009

Appointment Terminated Director dobcroft financial services LIMITED

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from strowger house ravenshorn way renishaw sheffield derbyshire S21 3WY

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02/02/2009

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

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18/09/2008

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

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26/08/2008

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

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09/07/2007

Total exemption full accounts made up to 2006-09-30

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03/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/02/2007

Registered office changed on 17/02/07 from: 6A station road eckington sheffield S21 4FX

View PDF (1 pages)

12/02/2007

Secretary resigned;director resigned

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07/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

02/08/2006

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

View PDF (7 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

19/02/2006

Resolutions

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

New secretary appointed

View PDF (1 pages)

20/11/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

17/07/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

29/10/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

22/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

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22/09/2003

Return made up to 31/07/02; full list of members

View PDF (7 pages)

14/11/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

20/05/2001

Accounting reference date extended from 31/07/01 to 30/09/01

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08/01/2001

Ad 12/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

Registered office changed on 05/01/01 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

30/07/2000

Incorporation

View PDF (11 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ashburton Registrars Limited	Nominee Secretary	30/07/2000 - 30/11/2000	4896
Ar Nominees Limited	Nominee Director	30/07/2000 - 30/11/2000	4784
Robinson, Nigel Cayton	Director	14/02/2002 - 30/07/2006	86
Clarke, Alan Robert	Director	01/12/2000 - Present	15
Turner, Jonathan Peter	Director	15/01/2006 - 09/02/2007	10

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL COMMUNICATIONS GROUP LIMITED

1ST CALL COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at Omega Court 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. There is currently 1 active director 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 COMMUNICATIONS GROUP LIMITED?

1ST CALL COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 15/12/2010.

Where is 1ST CALL COMMUNICATIONS GROUP LIMITED located?

1ST CALL COMMUNICATIONS GROUP LIMITED is registered at Omega Court 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does 1ST CALL COMMUNICATIONS GROUP LIMITED do?

1ST CALL COMMUNICATIONS GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 1ST CALL COMMUNICATIONS GROUP LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.