Company Information for

1ST CONTACT LIMITED

CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG,

Company Registration Number

03105421

Private Limited Company

Dissolved

About 1st Contact Ltd

1ST CONTACT LIMITED was founded on 1995-09-22 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name
1ST CONTACT LIMITED
Legal Registered Office
77-91 NEW OXFORD STREET
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in WC1A

Filing Information

Company Number03105421
Date formed1995-09-22
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2016-01-19
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 07:49:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-19

Officer Role Occupation Date Appointed Country
Ashley Martin Deakin Company Secretary ACCOUNTANT 1999-09-01 UNITED KINGDOM
Reginald Lewis Bamford Director ACCOUNTANT 1995-09-22 ENGLAND
Ashley Martin Deakin Director ACCOUNTANT 1999-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Robert Kaye Director 1999-09-16 2009-05-01
Hayley Bachop Company Secretary 2006-11-14 2007-06-01
Amy Watson Company Secretary 2006-11-14 2007-06-01
Ernst Janse Van Rensburg Company Secretary 2006-01-12 2006-09-01
Karin Oppenheim Company Secretary 2006-08-24 2006-09-01
Sanjeev Partab Singh Company Secretary 2006-08-24 2006-09-01
Sian Catherine Cooper Company Secretary 2003-02-13 2003-09-02
Sarah Kate Hendry Company Secretary 2003-02-13 2003-09-02
Robert Mitchell Company Secretary 2003-06-13 2003-09-02
Louise Pienaar Company Secretary 2003-02-27 2003-09-02
Yvette Rielly Company Secretary 2003-06-23 2003-09-02
Sally Rijkers Company Secretary 2003-03-12 2003-09-02
1st Contact Directors Limited Nominated Director 2001-02-01 2003-09-02
1st Contact Secretaries Limited Nominated Secretary 2001-09-27 2002-08-31
Amanda Burian Company Secretary 2001-09-11 2002-08-31
Tanja Du Toit Company Secretary 2002-05-22 2002-08-31
Heidi Duthie Company Secretary 2002-01-14 2002-08-31
Leanne Godden Company Secretary 2002-06-26 2002-08-31
Stephanie Hamman Company Secretary 2002-05-09 2002-08-31
Helen Harvey Company Secretary 2002-06-26 2002-08-31
Kerry Lyn Mundell Company Secretary 2002-03-21 2002-08-31
Lana Strumpfer Company Secretary 2002-05-15 2002-08-31
Casey Tiley Company Secretary 2002-05-09 2002-08-31
Rhyannon Campell Smith Company Secretary 2001-02-06 2001-10-01
1st Contact Secretaries Limited Nominated Secretary 1997-10-30 1999-09-01
Victoria Kate Brown Director 1999-05-07 1999-09-01
Geoffrey William Callaghan Director 1999-05-07 1999-09-01
Debra Jayne Clough Director 1999-05-07 1999-09-01
Lucy Elizabeth Commander Director 1999-05-07 1999-09-01
Eugenie Fleur Carmelle Dervin Director 1999-05-07 1999-09-01
Brendan Michael Harris Director 1999-05-06 1999-09-01
Fiona Duffy Company Secretary 1995-09-22 1997-10-30

Related Directorships for Ashley Martin Deakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Martin Deakin 1ST CONTACT PAYROLL LIMITEDCompany Secretary 2007-10-01 CURRENT 2007-07-24 Dissolved 2016-04-19
Ashley Martin Deakin SABLE INTERNATIONAL LIMITEDCompany Secretary 2007-05-04 CURRENT 2007-04-04 Active
Ashley Martin Deakin 1ST CONTACT FINANCIAL SERVICES LTD.Company Secretary 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
Ashley Martin Deakin 1ST CONTACT TRAVELCLINIC LIMITEDCompany Secretary 2000-07-01 CURRENT 2000-04-13 Dissolved 2017-06-06
Ashley Martin Deakin SABLE INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 1999-09-16 CURRENT 1996-07-01 Active
Ashley Martin Deakin SABLE INTERNATIONAL GROUP LIMITEDCompany Secretary 1999-09-16 CURRENT 1998-09-21 Active
Ashley Martin Deakin SABLE INTERNATIONAL IMMIGRATION LIMITEDCompany Secretary 1999-07-13 CURRENT 1998-11-10 Active

Related Directorships for Reginald Lewis Bamford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reginald Lewis Bamford PLAYER SAFE GOLF LIMITEDDirector 2012-10-09 CURRENT 2012-10-09 Dissolved 2018-06-05
Reginald Lewis Bamford SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITEDDirector 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-09-22
Reginald Lewis Bamford SABLE INTERNATIONAL FX LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Active
Reginald Lewis Bamford 1ST CONTACT PAYROLL LIMITEDDirector 2007-11-01 CURRENT 2007-07-24 Dissolved 2016-04-19
Reginald Lewis Bamford SKI 1ST LIMITEDDirector 2007-11-01 CURRENT 1999-08-13 Active
Reginald Lewis Bamford SABLE INTERNATIONAL LIMITEDDirector 2007-04-06 CURRENT 2007-04-04 Active
Reginald Lewis Bamford SABLE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2006-11-15 CURRENT 2001-10-16 Active
Reginald Lewis Bamford 1ST CONTACT FINANCIAL SERVICES LTD.Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
Reginald Lewis Bamford SABLE INTERNATIONAL GROUP LIMITEDDirector 1999-09-18 CURRENT 1998-09-21 Active
Reginald Lewis Bamford SABLE INTERNATIONAL IMMIGRATION LIMITEDDirector 1999-08-17 CURRENT 1998-11-10 Active
Reginald Lewis Bamford SABLE INTERNATIONAL HOLDINGS LIMITEDDirector 1996-07-01 CURRENT 1996-07-01 Active
Reginald Lewis Bamford 1ST CONTACT DIRECTORS LIMITEDDirector 1995-09-25 CURRENT 1995-09-25 Dissolved 2017-01-17
Reginald Lewis Bamford 1ST CONTACT SECRETARIES LIMITEDDirector 1995-09-22 CURRENT 1995-09-22 Dissolved 2017-01-17

Related Directorships for Ashley Martin Deakin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Martin Deakin INVEST IN UK LIMITEDDirector 2014-10-14 CURRENT 1998-09-01 Active
Ashley Martin Deakin NUNEHAM COURTENAY GLEBE LIMITEDDirector 2012-05-01 CURRENT 2005-03-31 Active
Ashley Martin Deakin SABLE SECRETARIES LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Active
Ashley Martin Deakin SABLE ACCOUNTING LTDDirector 2011-03-01 CURRENT 1998-02-26 Active
Ashley Martin Deakin COOPER FINANCIAL SOLUTIONS LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin COOPER RESOURCES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS ENGINEERING LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS FINANCIAL SOLUTIONS LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-03-31
Ashley Martin Deakin TWO OCEANS RESOURCES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin COOPER FINANCE LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS FINANCE LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
Ashley Martin Deakin TWO OCEANS ENTERPRISES LIMITEDDirector 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-01-19
Ashley Martin Deakin SABLE INTERNATIONAL FX LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Active
Ashley Martin Deakin SABLE PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2008-01-01 CURRENT 2001-10-16 Active
Ashley Martin Deakin 1ST CONTACT FINANCIAL SERVICES LTD.Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
Ashley Martin Deakin SABLE INTERNATIONAL HOLDINGS LIMITEDDirector 1999-09-16 CURRENT 1996-07-01 Active
Ashley Martin Deakin SABLE INTERNATIONAL IMMIGRATION LIMITEDDirector 1999-07-13 CURRENT 1998-11-10 Active
Ashley Martin Deakin 1ST CONTACT DIRECTORS LIMITEDDirector 1999-05-04 CURRENT 1995-09-25 Dissolved 2017-01-17
Ashley Martin Deakin 1ST CONTACT SECRETARIES LIMITEDDirector 1999-05-04 CURRENT 1995-09-22 Dissolved 2017-01-17