Dissolved 2016-01-19
Company Information for 1ST CONTACT LIMITED
77-91 NEW OXFORD STREET, LONDON, WC1A,
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Company Registration Number
03105421
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
---|---|
1ST CONTACT LIMITED | |
Legal Registered Office | |
77-91 NEW OXFORD STREET LONDON | |
Company Number | 03105421 | |
---|---|---|
Date formed | 1995-09-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 07:49:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST CONTACT COMMUNICATIONS LTD | 23 WINDMILL HEIGHTS NORTH LEIGH WITNEY OXFORDSHIRE OX29 6ZD | Dissolved | Company formed on the 2011-07-19 | |
1ST CONTACT DIRECTORS LIMITED | CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET 77-91 NEW OXFORD STREET LONDON WC1A 1DG | Dissolved | Company formed on the 1995-09-25 | |
1ST CONTACT DISTRIBUTION LIMITED | UNIT 1 OLD HALL MILLS BUSINESS PARK ALFRETON ROAD LITTLE EATON DERBY DERBYSHIRE DE21 5EJ | Dissolved | Company formed on the 2007-03-16 | |
1ST CONTACT IT SERVICES LIMITED | 36 CROFT POOL BEDWORTH WARWICKSHIRE ENGLAND CV12 8QW | Dissolved | Company formed on the 2013-11-15 | |
1ST CONTACT ELECTRICAL LIMITED | 132 NORWICH ROAD NORWICH NR5 0EH | Active | Company formed on the 2005-08-05 | |
1ST CONTACT FINANCIAL SERVICES LTD. | QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL | Active - Proposal to Strike off | Company formed on the 2000-09-13 | |
1ST CONTACT FX LIMITED | THE COUNTING HOUSE CHURCH FARM BUSINESS PARK CORSTON BATH UNITED KINGDOM BA2 9AP | Dissolved | Company formed on the 2010-11-15 | |
1ST CONTACT GLOBAL SERVICES LTD | 18 COVENTRY ROAD LONDON GREATER LONDON UNITED KINGDOM SE25 4UQ | Dissolved | Company formed on the 2012-08-08 | |
1ST CONTACT MARKETING LIMITED | 12 DEVERAUX DRIVE WALLASEY ENGLAND CH44 4DJ | Dissolved | Company formed on the 2012-04-05 | |
1ST CONTACT PAYROLL LIMITED | CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET 77-91 NEW OXFORD STREET LONDON WC1A 1DG | Dissolved | Company formed on the 2007-07-24 | |
1ST CONTACT PROPERTY SERVICES LIMITED | 28 BURNEYS LANE NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 7AE | Dissolved | Company formed on the 2011-02-25 | |
1ST CONTACT RECRUITMENT LTD | 67 PHYLLIS AVENUE NEW MALDEN SURREY KT3 6LA | Active - Proposal to Strike off | Company formed on the 2009-08-04 | |
1ST CONTACT SCHOOL OF MOTORING LIMITED | 22 VAUGHAN STREET NELSON NELSON LANCASHIRE BB9 0JS | Dissolved | Company formed on the 2003-10-14 | |
1ST CONTACT SECRETARIES LIMITED | CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET 77-91 NEW OXFORD STREET LONDON WC1A 1DG | Dissolved | Company formed on the 1995-09-22 | |
1ST CONTACT SOLUTIONS LIMITED | 130 MARVELS LANE GROVE PARK LONDON ENGLAND SE12 9PG | Dissolved | Company formed on the 2010-10-08 | |
1ST CONTACT TRAVELCLINIC LIMITED | CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET 77-91 NEW OXFORD STREET LONDON WC1A 1DG | Dissolved | Company formed on the 2000-04-13 | |
1ST CONTACT UMBRELLA PAYROLL LTD | CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG | Dissolved | Company formed on the 2010-02-11 | |
1ST CONTACT PHYSIO LIMITED | G1/G2 UNIT 29 BLYTHE PARK CRESSWELL LANE CRESSWELL STOKE-ON-TRENT ST11 9RD | Active | Company formed on the 2013-10-09 | |
1ST CONTACT PLUMBING AND HEATING LIMITED | 76 TEMPLE WAY RAYLEIGH SS6 9PP | Active | Company formed on the 2013-10-14 | |
1ST CONTACT HEALTH AND WELLNESS LIMITED | SUITE 2A, CINDERHILL INDUSTRIAL ESTATE WESTON COYNEY ROAD WESTON COYNEY ROAD STOKE ON TRENT ST3 5LB | Dissolved | Company formed on the 2014-11-24 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY MARTIN DEAKIN |
||
REGINALD LEWIS BAMFORD |
||
ASHLEY MARTIN DEAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT KAYE |
Director | ||
HAYLEY BACHOP |
Company Secretary | ||
AMY WATSON |
Company Secretary | ||
ERNST JANSE VAN RENSBURG |
Company Secretary | ||
KARIN OPPENHEIM |
Company Secretary | ||
SANJEEV PARTAB SINGH |
Company Secretary | ||
SIAN CATHERINE COOPER |
Company Secretary | ||
SARAH KATE HENDRY |
Company Secretary | ||
ROBERT MITCHELL |
Company Secretary | ||
LOUISE PIENAAR |
Company Secretary | ||
YVETTE RIELLY |
Company Secretary | ||
SALLY RIJKERS |
Company Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
AMANDA BURIAN |
Company Secretary | ||
TANJA DU TOIT |
Company Secretary | ||
HEIDI DUTHIE |
Company Secretary | ||
LEANNE GODDEN |
Company Secretary | ||
STEPHANIE HAMMAN |
Company Secretary | ||
HELEN HARVEY |
Company Secretary | ||
KERRY LYN MUNDELL |
Company Secretary | ||
LANA STRUMPFER |
Company Secretary | ||
CASEY TILEY |
Company Secretary | ||
RHYANNON CAMPELL SMITH |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
VICTORIA KATE BROWN |
Director | ||
GEOFFREY WILLIAM CALLAGHAN |
Director | ||
DEBRA JAYNE CLOUGH |
Director | ||
LUCY ELIZABETH COMMANDER |
Director | ||
EUGENIE FLEUR CARMELLE DERVIN |
Director | ||
BRENDAN MICHAEL HARRIS |
Director | ||
FIONA DUFFY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST CONTACT PAYROLL LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-07-24 | Dissolved 2016-04-19 | |
SABLE INTERNATIONAL LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-04-04 | Active | |
1ST CONTACT FINANCIAL SERVICES LTD. | Company Secretary | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
1ST CONTACT TRAVELCLINIC LIMITED | Company Secretary | 2000-07-01 | CURRENT | 2000-04-13 | Dissolved 2017-06-06 | |
SABLE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
SABLE INTERNATIONAL GROUP LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1998-09-21 | Active | |
SABLE INTERNATIONAL IMMIGRATION LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
PLAYER SAFE GOLF LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2018-06-05 | |
SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2015-09-22 | |
SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
1ST CONTACT PAYROLL LIMITED | Director | 2007-11-01 | CURRENT | 2007-07-24 | Dissolved 2016-04-19 | |
SKI 1ST LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-13 | Active | |
SABLE INTERNATIONAL LIMITED | Director | 2007-04-06 | CURRENT | 2007-04-04 | Active | |
SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2006-11-15 | CURRENT | 2001-10-16 | Active | |
1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
SABLE INTERNATIONAL GROUP LIMITED | Director | 1999-09-18 | CURRENT | 1998-09-21 | Active | |
SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-08-17 | CURRENT | 1998-11-10 | Active | |
SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1996-07-01 | Active | |
1ST CONTACT DIRECTORS LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
1ST CONTACT SECRETARIES LIMITED | Director | 1995-09-22 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 | |
INVEST IN UK LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-01 | Active | |
NUNEHAM COURTENAY GLEBE LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-31 | Active | |
SABLE SECRETARIES LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
SABLE ACCOUNTING LTD | Director | 2011-03-01 | CURRENT | 1998-02-26 | Active | |
COOPER FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
COOPER RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS ENGINEERING LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS FINANCIAL SOLUTIONS LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-03-31 | |
TWO OCEANS RESOURCES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
COOPER FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS FINANCE LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2015-06-23 | |
TWO OCEANS ENTERPRISES LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-01-19 | |
SABLE INTERNATIONAL FX LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
SABLE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2001-10-16 | Active | |
1ST CONTACT FINANCIAL SERVICES LTD. | Director | 2005-04-25 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
SABLE INTERNATIONAL HOLDINGS LIMITED | Director | 1999-09-16 | CURRENT | 1996-07-01 | Active | |
SABLE INTERNATIONAL IMMIGRATION LIMITED | Director | 1999-07-13 | CURRENT | 1998-11-10 | Active | |
1ST CONTACT DIRECTORS LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-25 | Dissolved 2017-01-17 | |
1ST CONTACT SECRETARIES LIMITED | Director | 1999-05-04 | CURRENT | 1995-09-22 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ashley Martin Deakin on 2010-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY MARTIN DEAKIN on 2010-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY KOCKOTT | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY KNOCOTT / 01/08/2009 | |
288a | DIRECTOR APPOINTED GARY KNOCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYE | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CONTACT LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Current Assets | 2011-10-01 | £ 1 |
Debtors | 2011-10-01 | £ 1 |
Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
1ST CONTACT LIMITED owns 22 domain names.
1STCONTACTGROUP.co.uk 1STCONTACT.co.uk 1stcontact-accounting.co.uk 1stcontact-forex.co.uk 1stcontactaccounting.co.uk 1stcontactforex.co.uk 1stcontactlimited.co.uk 1stcontactvisa.co.uk firstcontact.co.uk firstcontactvisa.co.uk firstcontactvisas.co.uk sableglobal.co.uk sableholdings.co.uk sabletax.co.uk taxrefunds.co.uk actioncricket.co.uk 1stcontact-companies.co.uk 1stcontact-contracting.co.uk 1stcontact-contractors.co.uk 1stcontact-limitedcompanies.co.uk 1stcontactcompanies.co.uk 1stcontactlimitedcompanies.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as 1ST CONTACT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |