1ST CALL PRIVATE DETECTIVES LIMITED

Key Data

Status

Dissolved

Company No.

03390534

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Investigation activities (80.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Application to strike the company off the register

View PDF (2 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

23/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

10/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for John Roland Wynne Derwanz on 2009-10-01

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

09/07/2009

Registered office changed on 10/07/2009 from 12 york place leeds LS1 2DS

View PDF (1 pages)

09/07/2009

Location of debenture register

View PDF (1 pages)

11/03/2009

Director's Change of Particulars / john derwanz / 02/03/2009 / HouseName/Number was: , now: 3RD floor, white rose house; Street was: 12 york place, now: 28A york place; Post Code was: LS1 2DS, now: LS1 2EZ

View PDF (1 pages)

11/03/2009

Secretary's Change of Particulars / kathryn derwanz / 02/03/2009 / HouseName/Number was: , now: 3RD floor, white rose house; Street was: 12 york place, now: 28A york place; Post Code was: LS1 2DS, now: LS1 2EZ

View PDF (1 pages)

27/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

23/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

12/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

11/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

02/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

21/01/2007

Return made up to 23/06/06; full list of members

View PDF (2 pages)

09/01/2007

Secretary's particulars changed

View PDF (2 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

31/08/2006

Location of debenture register

View PDF (1 pages)

31/08/2006

Location of register of members

View PDF (1 pages)

13/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

11/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

05/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

09/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/09/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

25/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

03/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

16/07/2001

Return made up to 23/06/01; no change of members

View PDF (6 pages)

16/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/2001

Location of register of members address changed

View PDF (0 pages)

08/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

10/07/2000

Return made up to 23/06/00; no change of members

View PDF (6 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/06/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

17/06/1999

Secretary's particulars changed

View PDF (0 pages)

12/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

25/06/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

13/07/1997

Location of register of directors' interests

View PDF (1 pages)

13/07/1997

Location of register of members

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

27/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Incorporation

View PDF (15 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL PRIVATE DETECTIVES LIMITED

1ST CALL PRIVATE DETECTIVES LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at 28a York Place, Leeds, West Yorkshire LS1 2EZ. 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 PRIVATE DETECTIVES LIMITED?

1ST CALL PRIVATE DETECTIVES LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 23/09/2013.

Where is 1ST CALL PRIVATE DETECTIVES LIMITED located?

1ST CALL PRIVATE DETECTIVES LIMITED is registered at 28a York Place, Leeds, West Yorkshire LS1 2EZ.

What does 1ST CALL PRIVATE DETECTIVES LIMITED do?

1ST CALL PRIVATE DETECTIVES LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for 1ST CALL PRIVATE DETECTIVES LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.