FIRST CALL SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

03370351

Incorporation date

13/05/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/1997)

01/02/2012

Final Gazette dissolved following liquidation

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01/11/2011

Liquidators' statement of receipts and payments

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01/11/2011

Liquidators' statement of receipts and payments

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01/11/2011

Liquidators' statement of receipts and payments

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01/11/2011

Liquidators' statement of receipts and payments

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01/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

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01/11/2011

Return of final meeting in a creditors' voluntary winding up

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23/05/2011

Liquidators' statement of receipts and payments to 2011-05-11

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12/01/2011

Registered office address changed from C/O Tenon Reocvery Sherlock House 73 Baker Street London W1U 6rd on 2011-01-13

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

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23/05/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (10 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-11

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20/11/2008

Statement of affairs with form 4.19

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20/11/2008

Appointment of a voluntary liquidator

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20/11/2008

Resolutions

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26/10/2008

Registered office changed on 27/10/2008 from units 10-11 westbury cheshunt hertfordshire EN8 9BD

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01/06/2008

Total exemption small company accounts made up to 2007-05-31

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01/06/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

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04/09/2007

Total exemption small company accounts made up to 2006-05-31

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01/07/2007

Return made up to 14/05/07; full list of members

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14/12/2006

Return made up to 14/05/06; full list of members

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28/06/2006

Total exemption small company accounts made up to 2005-05-31

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27/02/2006

Delivery ext'd 3 mth 31/05/05

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11/07/2005

Return made up to 14/05/05; full list of members

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14/02/2005

Total exemption small company accounts made up to 2004-05-31

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11/07/2004

Return made up to 14/05/04; full list of members

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11/07/2004

Director's particulars changed

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15/03/2004

Total exemption small company accounts made up to 2003-05-31

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26/08/2003

Particulars of mortgage/charge

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28/05/2003

Return made up to 14/05/03; full list of members

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01/04/2003

Total exemption small company accounts made up to 2002-05-31

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30/05/2002

Return made up to 14/05/02; full list of members

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11/02/2002

Total exemption small company accounts made up to 2001-05-31

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10/07/2001

Registered office changed on 11/07/01 from: unit 2 westbury turners hill, cheshunt waltham cross hertfordshire EN8 9BD

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21/05/2001

Return made up to 14/05/01; full list of members

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08/02/2001

Accounts for a small company made up to 2000-05-31

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10/08/2000

Accounts for a small company made up to 1999-05-31

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13/07/2000

Registered office changed on 14/07/00 from: 28 harrier way waltham abbey essex EN9 3JQ

View PDF (1 pages)

13/07/2000

Director's particulars changed

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21/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

24/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

08/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

15/06/1998

Return made up to 14/05/98; full list of members

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30/05/1997

New secretary appointed

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30/05/1997

Registered office changed on 31/05/97 from: 372 old street london EC1V 9LT

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30/05/1997

New director appointed

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30/05/1997

Director resigned

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30/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Incorporation

View PDF (12 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Hawes, Peter	Director	13/05/1997 - Present	10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	13/05/1997 - 13/05/1997	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	13/05/1997 - 13/05/1997	5496
Hawes, Stanley Herbert	Secretary	13/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST CALL SERVICES UK LIMITED

FIRST CALL SERVICES UK LIMITED is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX. 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 SERVICES UK LIMITED?

FIRST CALL SERVICES UK LIMITED is currently Dissolved. It was registered on 13/05/1997 and dissolved on 01/02/2012.

Where is FIRST CALL SERVICES UK LIMITED located?

FIRST CALL SERVICES UK LIMITED is registered at Amp House 10th Floor, Dingwall Road, Croydon, Surrey CR0 2LX.

What does FIRST CALL SERVICES UK LIMITED do?

FIRST CALL SERVICES UK LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for FIRST CALL SERVICES UK LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.