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FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED

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FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

03424228

Incorporation date

21/08/1997

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

Registered address

Unit 6 Quatro Business Park, Paycocke Road, Basildon, Essex SS14 3GHCopy
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See on map
Latest events (Record since 21/08/1997)
dot icon20/09/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/06/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/05/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon09/02/2010
Director's details changed for Mr Gary Wetherall on 2010-02-10
View PDF (2 pages)
dot icon31/01/2010
Termination of appointment of Nicholas Simpson as a director
View PDF (1 pages)
dot icon31/01/2010
Termination of appointment of Gary Wetherall as a secretary
View PDF (1 pages)
dot icon31/01/2010
Appointment of Mrs Kathryn Pyle as a secretary
View PDF (1 pages)
dot icon13/09/2009
Full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon13/09/2009
Accounting reference date shortened from 17/03/2009 to 31/01/2009
View PDF (1 pages)
dot icon25/08/2009
Return made up to 22/08/09; full list of members
View PDF (3 pages)
dot icon21/07/2009
Resolutions
View PDF (2 pages)
dot icon23/03/2009
Resolutions
View PDF (2 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-17
View PDF (4 pages)
dot icon21/09/2008
Accounting reference date shortened from 30/04/2008 to 17/03/2008
View PDF (1 pages)
dot icon25/08/2008
Return made up to 22/08/08; full list of members
View PDF (3 pages)
dot icon21/08/2008
Location of register of members
View PDF (1 pages)
dot icon24/04/2008
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon25/03/2008
Registered office changed on 26/03/2008 from cabinet house 3-4 byron place clifton bristol BS8 1JT
View PDF (1 pages)
dot icon25/03/2008
Appointment Terminated Secretary louise thomas
View PDF (1 pages)
dot icon25/03/2008
Appointment Terminated Director richard thomas
View PDF (1 pages)
dot icon25/03/2008
Director and secretary appointed gary wetherall
View PDF (2 pages)
dot icon25/03/2008
Director appointed nicholas michael simpson
View PDF (2 pages)
dot icon25/03/2008
Resolutions
View PDF (2 pages)
dot icon25/03/2008
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon02/04/2007
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon02/04/2007
Location of register of members
View PDF (1 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon04/02/2007
Registered office changed on 05/02/07 from: winchester house deane gate avenue taunton somerset TA1 2UH
View PDF (1 pages)
dot icon21/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon20/09/2005
Return made up to 22/08/05; full list of members
View PDF (2 pages)
dot icon20/09/2005
Location of register of members
View PDF (1 pages)
dot icon07/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon11/10/2004
Return made up to 22/08/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Accounts for a small company made up to 2003-04-30
View PDF (4 pages)
dot icon06/10/2003
Return made up to 22/08/03; full list of members
View PDF (6 pages)
dot icon06/02/2003
Accounts for a small company made up to 2002-04-30
View PDF (4 pages)
dot icon15/10/2002
Return made up to 22/08/02; full list of members
View PDF (6 pages)
dot icon03/03/2002
Accounts for a small company made up to 2001-04-30
View PDF (4 pages)
dot icon26/10/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon26/10/2001
Secretary's particulars changed;secretary resigned
View PDF (0 pages)
dot icon13/05/2001
New secretary appointed
View PDF (2 pages)
dot icon12/03/2001
Resolutions
View PDF (0 pages)
dot icon12/03/2001
Resolutions
View PDF (0 pages)
dot icon12/03/2001
Resolutions
View PDF (1 pages)
dot icon11/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (4 pages)
dot icon12/09/2000
Return made up to 22/08/00; full list of members
View PDF (6 pages)
dot icon12/09/2000
Director's particulars changed
View PDF (0 pages)
dot icon09/01/2000
Full accounts made up to 1999-04-30
View PDF (6 pages)
dot icon13/09/1999
Return made up to 22/08/99; no change of members
View PDF (4 pages)
dot icon02/03/1999
Full accounts made up to 1998-04-30
View PDF (7 pages)
dot icon13/10/1998
Return made up to 22/08/98; full list of members
View PDF (6 pages)
dot icon22/06/1998
Accounting reference date shortened from 31/08/98 to 30/04/98
View PDF (1 pages)
dot icon27/04/1998
Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/09/1997
Certificate of change of name
View PDF (2 pages)
dot icon23/09/1997
Secretary resigned
View PDF (1 pages)
dot icon23/09/1997
Director resigned
View PDF (1 pages)
dot icon23/09/1997
New director appointed
View PDF (2 pages)
dot icon23/09/1997
New secretary appointed
View PDF (2 pages)
dot icon23/09/1997
Registered office changed on 24/09/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon21/08/1997
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Richard
Director
16/09/1997 - 17/03/2008
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/08/1997 - 15/09/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/08/1997 - 15/09/1997
43699
Simpson, Nicholas Michael
Director
16/03/2008 - 31/01/2010
10
Wetherall, Gary Leslie
Director
16/03/2008 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED

FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at Unit 6 Quatro Business Park, Paycocke Road, Basildon, Essex SS14 3GH. 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 FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED?

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FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 20/09/2010.

Where is FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED located?

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FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED is registered at Unit 6 Quatro Business Park, Paycocke Road, Basildon, Essex SS14 3GH.

What does FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED do?

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FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FIRST CALL COMMUNICATIONS (SOUTH WEST) LIMITED?

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The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.