FRIENDS PROVIDENT FIRST CALL LIMITED

Key Data

Status

Dissolved

Company No.

02882653

Incorporation date

20/12/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/1993)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

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10/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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12/07/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-07-08

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12/07/2016

Appointment of Clair Louise Marshall as a director on 2016-07-07

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12/07/2016

Appointment of Mr David Rowley Rose as a director on 2016-07-07

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12/07/2016

Termination of appointment of Aviva Director Services Limited as a director on 2016-07-08

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26/04/2016

Statement of capital on 2016-04-27

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26/04/2016

Solvency Statement dated 01/04/16

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26/04/2016

Solvency Statement dated 01/04/16

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26/04/2016

Resolutions

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30/03/2016

Appointment of Aviva Director Services Limited as a director on 2016-03-31

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18/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

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06/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

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18/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

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26/04/2015

Accounts for a dormant company made up to 2014-12-31

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27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

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27/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

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19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

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14/07/2014

Accounts for a dormant company made up to 2013-12-31

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30/10/2013

Appointment of Amanda Sisson as a director

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30/10/2013

Appointment of Ian Williams as a director

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08/10/2013

Termination of appointment of Michael Downie as a director

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07/10/2013

Termination of appointment of James Black as a director

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25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

23/12/2012

Annual return made up to 2012-12-21 with full list of shareholders

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26/09/2012

Appointment of James Masson Black as a director

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25/09/2012

Appointment of Michael Ronald Downie as a director

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25/09/2012

Termination of appointment of Evelyn Bourke as a director

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16/09/2012

Appointment of Jonathan Stephen Moss as a director

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23/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

14/12/2011

Director's details changed for Diana Monger on 2011-10-16

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14/06/2011

Accounts for a dormant company made up to 2010-12-31

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08/06/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

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08/06/2011

Termination of appointment of Diana Monger as a secretary

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12/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

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14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

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10/01/2010

Termination of appointment of Robert Ellis as a director

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10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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17/03/2009

Accounts for a dormant company made up to 2008-12-31

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05/01/2009

Return made up to 21/12/08; full list of members

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14/07/2008

Accounts for a dormant company made up to 2007-12-31

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02/01/2008

Return made up to 21/12/07; full list of members

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17/05/2007

Accounts for a dormant company made up to 2006-12-31

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09/01/2007

Return made up to 21/12/06; full list of members

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15/06/2006

Accounts for a dormant company made up to 2005-12-31

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20/12/2005

Return made up to 21/12/05; full list of members

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01/06/2005

Director resigned

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01/06/2005

New director appointed

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01/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

04/01/2005

New secretary appointed

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04/01/2005

Secretary resigned

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03/01/2005

Return made up to 21/12/04; full list of members

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10/05/2004

Accounts for a dormant company made up to 2003-12-31

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15/12/2003

Return made up to 21/12/03; full list of members

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28/06/2003

Full accounts made up to 2002-12-31

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04/02/2003

Auditor's resignation

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17/12/2002

Return made up to 21/12/02; no change of members

View PDF (5 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

12/12/2001

Return made up to 21/12/01; no change of members

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12/12/2001

Location of debenture register address changed

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14/10/2001

New director appointed

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14/10/2001

Director resigned

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21/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/01/2001

Return made up to 21/12/00; full list of members

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01/01/2001

Location of register of members address changed

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11/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/12/1999

Return made up to 21/12/99; full list of members

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12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

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22/06/1999

Full accounts made up to 1998-12-31

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13/06/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Return made up to 21/12/98; full list of members

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03/09/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Auditor's resignation

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20/07/1998

Secretary's particulars changed;director's particulars changed

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27/05/1998

Full accounts made up to 1997-12-31

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17/05/1998

Ad 30/04/98--------- £ si 685326@1=685326 £ ic 2000000/2685326

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27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/1998

Secretary's particulars changed;director's particulars changed

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10/12/1997

Return made up to 21/12/97; full list of members

View PDF (6 pages)

02/10/1997

Ad 29/09/97--------- £ si 1999999@1=1999999 £ ic 1/2000000

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17/06/1997

New director appointed

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16/06/1997

New director appointed

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07/06/1997

Director resigned

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07/06/1997

Director resigned

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07/06/1997

Director resigned

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07/06/1997

Director resigned

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07/06/1997

Director resigned

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07/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Return made up to 21/12/96; full list of members

View PDF (9 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/03/1996

Director's particulars changed

View PDF (2 pages)

13/12/1995

Return made up to 21/12/95; no change of members

View PDF (14 pages)

31/05/1995

Full accounts made up to 1994-12-31

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15/01/1995

New director appointed

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15/01/1995

New director appointed

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10/01/1995

Return made up to 21/12/94; full list of members

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15/11/1994

Director's particulars changed

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27/01/1994

Accounting reference date notified as 31/12

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12/01/1994

Ad 23/12/93--------- £ si 1@1=1 £ ic 1/2

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Director resigned

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12/01/1994

Director resigned

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12/01/1994

New director appointed

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12/01/1994

New director appointed

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12/01/1994

New director appointed

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20/12/1993

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Black, James Masson	Director	20/09/2012 - 26/09/2013	94
Whiffin, Roger Michael	Director	20/12/1993 - 30/12/1993	27
Barnes, Anthony Ronald	Director	30/12/1993 - 30/05/1997	12
Bourke, Evelyn Brigid	Director	31/12/2009 - 21/09/2012	105
Sweetland, Brian William	Director	31/05/1997 - 25/05/2005	44

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS PROVIDENT FIRST CALL LIMITED

FRIENDS PROVIDENT FIRST CALL LIMITED is an(a) Dissolved company incorporated on 20/12/1993 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FRIENDS PROVIDENT FIRST CALL LIMITED?

FRIENDS PROVIDENT FIRST CALL LIMITED is currently Dissolved. It was registered on 20/12/1993 and dissolved on 28/12/2016.

Where is FRIENDS PROVIDENT FIRST CALL LIMITED located?

FRIENDS PROVIDENT FIRST CALL LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS PROVIDENT FIRST CALL LIMITED do?

FRIENDS PROVIDENT FIRST CALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS PROVIDENT FIRST CALL LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.