1ST CALL PUMP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03961887

Incorporation date

30/03/2000

Size

Total Exemption Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

14/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

02/09/2010

Registered office address changed from 11 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2010-09-03

View PDF (2 pages)

21/01/2010

Registered office address changed from Marsh House Old Romney Romney Marsh Kent TN29 9SF on 2010-01-22

View PDF (2 pages)

21/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2010

Resolutions

View PDF (1 pages)

04/11/2009

Notice of completion of voluntary arrangement

View PDF (7 pages)

25/02/2009

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

View PDF (2 pages)

10/02/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

08/12/2008

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

View PDF (4 pages)

30/11/2007

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

View PDF (2 pages)

01/08/2007

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

View PDF (2 pages)

04/06/2007

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

View PDF (7 pages)

15/03/2007

Registered office changed on 16/03/07 from: 18 canterbury road whitstable kent CT5 4EY

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/01/2007

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

04/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

18/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

25/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

12/04/2003

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

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/07/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

10/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

Ad 15/03/01--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

18/02/2001

Secretary's particulars changed

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SILVERMACE SECRETARIAL LIMITED	Corporate Secretary	30/03/2000 - 31/03/2000	341
SILVERMACE CORPORATE SERVICES LIMITED	Corporate Director	30/03/2000 - 31/03/2000	261
Whibley, Stuart Edgar	Director	31/03/2003 - Present	5
Whibley, Stuart Edgar	Director	30/03/2000 - 14/03/2001	5
Lacey, Patricia Caroline	Secretary	30/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CALL PUMP SERVICES LIMITED

1ST CALL PUMP SERVICES LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at 17 Berkley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY. There are currently 3 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 PUMP SERVICES LIMITED?

1ST CALL PUMP SERVICES LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 14/10/2011.

Where is 1ST CALL PUMP SERVICES LIMITED located?

1ST CALL PUMP SERVICES LIMITED is registered at 17 Berkley Mews 29 High Street, Cheltenham, Gloucestershire GL50 1DY.

What does 1ST CALL PUMP SERVICES LIMITED do?

1ST CALL PUMP SERVICES LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for 1ST CALL PUMP SERVICES LIMITED?

The latest filing was on 14/10/2011: Final Gazette dissolved following liquidation.