1ST CALL MORTGAGE CHOICES LIMITED

Key Data

Status

Dissolved

Company No.

03389156

Incorporation date

18/06/1997

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

05/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2016

Insolvency filing

View PDF (10 pages)

05/05/2016

Notice of final account prior to dissolution

View PDF (1 pages)

29/12/2015

Termination of appointment of Stephen William Reynolds as a director on 2006-08-16

View PDF (2 pages)

17/02/2015

Insolvency filing

View PDF (12 pages)

13/05/2014

Registered office address changed from 81 Burton Road Derby DE1 1TJ on 2014-05-14

View PDF (2 pages)

14/03/2012

Insolvency filing

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: 23 halford street leicester leicestershire LE1 1JA

View PDF (1 pages)

28/11/2006

Appointment of a liquidator

View PDF (1 pages)

16/11/2006

Appointment of a liquidator

View PDF (0 pages)

03/09/2006

Order of court to wind up

View PDF (1 pages)

10/10/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

11/09/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

23/08/2004

Return made up to 19/06/04; full list of members

View PDF (2 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

19/10/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

03/06/2003

Return made up to 19/06/02; full list of members

View PDF (6 pages)

26/01/2003

Full accounts made up to 2001-07-31

View PDF (15 pages)

25/01/2003

Full accounts made up to 2000-07-31

View PDF (14 pages)

16/12/2002

Return made up to 19/06/01; full list of members

View PDF (6 pages)

04/11/2002

Strike-off action suspended

View PDF (1 pages)

04/11/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

15/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

12/10/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

12/10/1998

Ad 19/06/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Memorandum and Articles of Association

View PDF (9 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

27/06/1997

Registered office changed on 28/06/97 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

18/06/1997

Incorporation

View PDF (17 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Full

Last made up date

30/07/2004

Next account date

30/07/2005

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/06/1997 - 19/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/06/1997 - 19/06/1997	67500
Reynolds, Stephen William	Director	19/06/1997 - 15/08/2006	2
Beecham, Jane Mary	Secretary	31/10/2003 - Present	-
Reynolds, Kevin Charles Haydn	Secretary	28/06/2000 - 30/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL MORTGAGE CHOICES LIMITED

1ST CALL MORTGAGE CHOICES LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at Unit 30 The Derwent Business Centre, Clarke Street, Derby DE1 2BU. 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 MORTGAGE CHOICES LIMITED?

1ST CALL MORTGAGE CHOICES LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 05/08/2016.

Where is 1ST CALL MORTGAGE CHOICES LIMITED located?

1ST CALL MORTGAGE CHOICES LIMITED is registered at Unit 30 The Derwent Business Centre, Clarke Street, Derby DE1 2BU.

What does 1ST CALL MORTGAGE CHOICES LIMITED do?

1ST CALL MORTGAGE CHOICES LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for 1ST CALL MORTGAGE CHOICES LIMITED?

The latest filing was on 05/08/2016: Final Gazette dissolved following liquidation.