FIRST CITY CARE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03085703

Incorporation date

30/07/1995

Size

Dormant

Classification

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 30/07/1995)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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13/08/2014

Application to strike the company off the register

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

07/04/2014

Accounts made up to 2013-09-30

View PDF (5 pages)

23/10/2013

Auditor's resignation

View PDF (1 pages)

20/10/2013

Appointment of Andrew Bowie as a director on 2013-09-30

View PDF (2 pages)

17/10/2013

Termination of appointment of Janine Bramall as a director on 2013-09-30

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

30/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

30/07/2013

Register inspection address has been changed

View PDF (1 pages)

22/04/2013

Resolutions

View PDF (22 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/02/2013

Resolutions

View PDF (12 pages)

10/01/2013

Registered office address changed from One America Square Crosswall London EC3N 2SG on 2013-01-11

View PDF (1 pages)

10/01/2013

Termination of appointment of John Michael Bottomley as a director on 2012-12-31

View PDF (1 pages)

10/01/2013

Termination of appointment of John Michael Bottomley as a secretary on 2012-12-31

View PDF (1 pages)

10/01/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

10/01/2013

Termination of appointment of Grahame William Harding as a director on 2012-12-31

View PDF (1 pages)

09/01/2013

Appointment of Mr Anton Bernard Alphonsus as a secretary on 2012-12-31

View PDF (2 pages)

09/01/2013

Appointment of Mr Anton Bernard Alphonsus as a director on 2012-12-31

View PDF (2 pages)

09/01/2013

Appointment of Janine Bramall as a director on 2012-12-31

View PDF (2 pages)

24/10/2012

Termination of appointment of Colin Jack Emson as a director on 2012-10-17

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

13/10/2009

Director's details changed for Colin Jack Emson on 2009-10-09

View PDF (2 pages)

12/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for John Michael Bottomley on 2009-10-01

View PDF (2 pages)

30/07/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

16/03/2008

Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ

View PDF (1 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

02/08/2007

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

View PDF (2 pages)

15/10/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

17/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

24/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: fraser house 29 albemarle street london W1S 4JB

View PDF (1 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

01/09/2003

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

View PDF (6 pages)

22/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/08/2000

Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1H 3FA

View PDF (1 pages)

07/08/2000

Return made up to 31/07/00; full list of members

View PDF (11 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/08/1999

Return made up to 31/07/99; full list of members

View PDF (12 pages)

08/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/08/1998

Return made up to 31/07/98; full list of members

View PDF (14 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/08/1997

Return made up to 31/07/97; full list of members

View PDF (16 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

17/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

17/08/1996

New secretary appointed

View PDF (2 pages)

08/04/1996

New director appointed

View PDF (2 pages)

12/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/03/1996

New director appointed

View PDF (7 pages)

10/03/1996

S-div 30/01/96

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10/03/1996

Nc inc already adjusted 20/01/96

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10/03/1996

Resolutions

View PDF (1 pages)

10/03/1996

Resolutions

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (8 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Secretary resigned

View PDF (2 pages)

12/12/1995

Registered office changed on 13/12/95 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

30/07/1995

Incorporation

View PDF (22 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Bramall, Janine	Director	31/12/2012 - 30/09/2013	67
Harding, Grahame William	Director	30/01/1996 - 31/12/2012	24
Emson, Colin Jack	Director	08/12/1995 - 17/10/2012	103
Bowie, Andrew	Director	30/09/2013 - Present	122
Bottomley, John Michael	Secretary	18/12/1995 - 31/12/2012	116

Persons with Significant Control

No PSC data available.

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Description

About FIRST CITY CARE (HOLDINGS) LIMITED

FIRST CITY CARE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 30/07/1995 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. 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 FIRST CITY CARE (HOLDINGS) LIMITED?

FIRST CITY CARE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 30/07/1995 and dissolved on 08/12/2014.

Where is FIRST CITY CARE (HOLDINGS) LIMITED located?

FIRST CITY CARE (HOLDINGS) LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does FIRST CITY CARE (HOLDINGS) LIMITED do?

FIRST CITY CARE (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIRST CITY CARE (HOLDINGS) LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.