1ST POLICY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02887443

Incorporation date

12/01/1994

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1994)

03/02/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/11/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/12/2021

Liquidators' statement of receipts and payments to 2021-11-01

View PDF (10 pages)

08/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/12/2020

Registered office address changed from 845 Finchley Road London NW11 8NA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2020-12-11

View PDF (2 pages)

26/11/2020

Resolutions

View PDF (1 pages)

26/11/2020

Declaration of solvency

View PDF (5 pages)

28/10/2020

Termination of appointment of Michael Bernard Conn as a secretary on 2020-10-21

View PDF (1 pages)

28/10/2020

Termination of appointment of Michael Bernard Conn as a director on 2020-10-21

View PDF (1 pages)

22/07/2020

Previous accounting period extended from 2020-01-31 to 2020-05-31

View PDF (1 pages)

24/02/2020

Termination of appointment of Andrea Rappoport as a director on 2020-02-24

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (17 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (17 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (16 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

03/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

27/08/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

14/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

12/09/2014

Total exemption full accounts made up to 2014-01-31

View PDF (11 pages)

22/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (16 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

15/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (16 pages)

01/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

03/01/2012

Director's details changed for Michael Bernard Conn on 2012-01-03

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Douglas Gabriel Conn on 2012-01-03

View PDF (2 pages)

03/01/2012

Secretary's details changed for Michael Bernard Conn on 2012-01-03

View PDF (1 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Andrea Rappoport on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Douglas Gabriel Conn on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Michael Bernard Conn on 2009-10-01

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

17/07/2009

Auditor's resignation

View PDF (1 pages)

14/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/06/2008

Director's change of particulars / douglas conn / 13/06/2008

View PDF (1 pages)

04/02/2008

Return made up to 13/01/08; full list of members

View PDF (6 pages)

11/10/2007

Full accounts made up to 2007-01-31

View PDF (16 pages)

26/01/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

19/01/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

09/09/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

24/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

28/09/2004

Full accounts made up to 2004-01-31

View PDF (14 pages)

21/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

07/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

16/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

19/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

05/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

22/03/1999

Return made up to 13/01/99; no change of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

23/01/1998

Return made up to 13/01/98; no change of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

22/01/1997

Return made up to 13/01/97; full list of members

View PDF (7 pages)

15/10/1996

Full accounts made up to 1996-01-31

View PDF (1 pages)

27/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director resigned

View PDF (1 pages)

12/04/1996

Resolutions

View PDF (1 pages)

12/04/1996

Ad 16/03/96--------- £ si 9998@1=9998 £ ic 100/10098

View PDF (2 pages)

12/04/1996

£ nc 1000/100000 15/03/96

View PDF (1 pages)

12/04/1996

New director appointed

View PDF (2 pages)

14/03/1996

Registered office changed on 14/03/96 from: 24 weymouth mews london W1N 3FN

View PDF (1 pages)

01/02/1996

Return made up to 13/01/96; no change of members

View PDF (4 pages)

30/10/1995

Full accounts made up to 1995-01-31

View PDF (1 pages)

09/02/1995

Return made up to 13/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/01/1994

Secretary resigned;new director appointed

View PDF (0 pages)

24/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/01/1994

Incorporation

View PDF (16 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

30/01/2019

Last change occurred

30/01/2019

Accounts

Total Exemption Full

Last made up date

30/01/2019

Next account date

30/01/2020

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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
Conn, Michael Bernard	Director	13/01/1994 - 21/10/2020	7
Conn, Douglas Gabriel	Director	13/01/1994 - Present	15
Conn, Michael Bernard	Secretary	13/01/1994 - 21/10/2020	2
Balgarnie, Ian James	Director	07/03/1996 - 31/07/1996	2
Rappoport, Andrea	Director	01/10/1996 - 24/02/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST POLICY COMPANY LIMITED

1ST POLICY COMPANY LIMITED is an(a) Dissolved company incorporated on 12/01/1994 with the registered office located at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. 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 POLICY COMPANY LIMITED?

1ST POLICY COMPANY LIMITED is currently Dissolved. It was registered on 12/01/1994 and dissolved on 02/02/2023.

Where is 1ST POLICY COMPANY LIMITED located?

1ST POLICY COMPANY LIMITED is registered at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does 1ST POLICY COMPANY LIMITED do?

1ST POLICY COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 1ST POLICY COMPANY LIMITED?

The latest filing was on 03/02/2023: Final Gazette dissolved following liquidation.