1st Contact Secretaries Limited

Company Registration Number: 03105436

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Contact Secretaries Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in London.

Registered Address

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

There are 1774 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03105436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • APRIL, Linda

    Secretary

    Appointed on 3 June 2004

     

    69 Sydney Road
    West Ealing
    London
    W13 9EZ

  • EDWARDS, Gareth Wayne

    Secretary

    Appointed on 1 August 2006

     

    106 Stretton Mansions
    Glaisher Street
    London
    SE8 3JR

  • HOPWOOD, Sam

    Secretary

    Appointed on 5 February 2007

     

    100 Disraeli Road
    Putney
    London
    SW15 2DX

  • WALKER, Adam

    Secretary

    Appointed on 12 July 2006

     

    Flat 7
    1 Bewley Street
    London
    SW19 1XE

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 4 May 1999

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: November 1963

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • ABRAHAMSE, Robyn

    Secretary

    Appointed on 18 October 2006

    Resigned on 1 April 2007

    18 Verebank
    Wimbledon Park Road
    London
    SW19 6PG

  • ALLARDYCE, Kirsty

    Secretary

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    9 Peartree Avenue
    Ealsfield
    London
    SW17 0JG

  • ANDERSON, Mark Lee

    Secretary

    Appointed on 9 January 2001

    Resigned on 14 March 2003

    1 Sellons Avenue
    Harlesden
    London
    NW10 4HJ

  • ANDREW, Joanna

    Secretary

    Appointed on 23 October 2006

    Resigned on 1 August 2008

    64 Boundary Road
    Turnpike Lane
    London
    N22 6AD

  • APPEL, David

    Secretary

    Appointed on 28 May 2002

    Resigned on 14 March 2003

    43 Mill Vale
    Bromley
    Kent
    BR2 0EN

  • ARENDSE, Chloe

    Secretary

    Appointed on 23 November 2004

    Resigned on 20 April 2005

    40 Wessex Gardens
    Golders Green
    London
    NW11 9RR

  • AUGOUSTATOS, Danielle Philippa

    Secretary

    Appointed on 1 September 2005

    Resigned on 1 September 2007

    2 Seddlecombe Road
    Fulham
    London
    SW6 1RD

  • AZA, Rachel

    Secretary

    Appointed on 1 January 2001

    Resigned on 31 August 2002

    167 Springbank Road
    Hither Green
    London
    SE13 6ST

  • BACHOP, Natasha

    Secretary

    Appointed on 27 May 2002

    Resigned on 31 August 2002

    89 Fleetwood Road
    Dollis Hill
    London
    NW10 1NR

  • BADCOCK, Bryonie Faye Cressida

    Secretary

    Appointed on 21 April 2004

    Resigned on 1 September 2007

    9 Blomfield Court
    Westbridge Road
    Battersea
    London
    SW11 3TL

  • BADENHORST, Lushenne

    Secretary

    Appointed on 3 January 2001

    Resigned on 3 January 2001

    24 Inglewood Close
    Isle Of Dogs
    London
    E14 9WL

  • BAILEY, Grant

    Secretary

    Appointed on 28 September 2006

    Resigned on 1 September 2007

    19 Pitt Crescent
    Wimbledon Park
    London
    SW19 8HT

  • BANDS, Shaun

    Secretary

    Appointed on 23 January 2007

    Resigned on 1 August 2008

    Flat 11
    80 Sheperds Hill
    Highgate London
    N6 5RH

  • BARRADAS, Teresa

    Secretary

    Appointed on 20 December 2005

    Resigned on 1 September 2007

    Flat 2 2 Westbeech Road
    Wood Green
    London
    N22 6HT

  • BASSON, Alsona

    Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Flat 1 4 Mattock Lane
    Ealing Broadway
    London
    W5 5BG

  • BEAN, Trevor Jason

    Secretary

    Appointed on 23 October 2006

    Resigned on 1 August 2008

    14
    Leckford Road
    Earlsfield
    London
    SW18 3PS
    United Kingdom

  • BECKER, Francelle

    Secretary

    Appointed on 23 October 2006

    Resigned on 1 August 2008

    46 Livingstone Road
    London
    E17 9AX

  • BENNETT, Janna Evette

    Secretary

    Appointed on 22 March 2002

    Resigned on 2 September 2003

    39 Blenheim Gardens
    Middlesex
    London
    HA9 7NP

  • BENT, Kylie

    Secretary

    Appointed on 26 September 2003

    Resigned on 1 September 2007

    4 Wolverton Gardens
    London
    W6 7DY

  • BERRIMAN, Cathryn Ann

    Secretary

    Appointed on 22 August 2006

    Resigned on 1 September 2007

    28 Wilfrid Gardens
    North Acton
    London
    W3 0NQ

  • BETTANY, Gabrielle Mary

    Secretary

    Appointed on 21 June 1999

    Resigned on 20 August 1999

    Flat 1
    141 Fordwych Road Cricklewood
    London
    NW2 3NG

  • BEVAN, Victoria Angharad Laragh

    Secretary

    Appointed on 8 July 2003

    Resigned on 20 April 2005

    Broadway House
    2-6 Fulham Broadway Fulham
    London
    SW6 1AA

  • BIAGI, Dean

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 July 2015

    Nationality: South African

    Occupation: Consultant

    60 Sutherland Grove
    Southfields
    London
    SW18 5PU

  • BLACKSHAW, Helen

    Secretary

    Appointed on 14 June 2006

    Resigned on 1 September 2007

    32 Hanover Gardens
    Hainault
    Ilford
    Essex
    IG6 2RA

  • BLACKSTAFFE, Leah

    Secretary

    Appointed on 1 May 2000

    Resigned on 31 August 2002

    182 Chapter Road
    London
    NW2 5NB

  • BLANDFORD, Mandy Anne

    Secretary

    Appointed on 20 July 2005

    Resigned on 1 September 2007

    11 Prothero Road
    Fulham
    London
    SW6 7LY

  • BLUES, Frank

    Secretary

    Appointed on 17 January 2006

    Resigned on 1 September 2007

    21 Bemish Road
    Putney
    London
    SW15 1DG

  • BOARDMAN, Ian Gareth

    Secretary

    Appointed on 20 February 2003

    Resigned on 23 July 2004

    32 Harewood Road
    Colliers Wood
    London
    SW19 2HD

  • BOSWELL, Anita

    Secretary

    Appointed on 7 August 2003

    Resigned on 1 July 2004

    43a Trinity Road
    Wimbledon
    London
    SW19 8QS

  • BOTHA, Toni

    Secretary

    Appointed on 12 December 2005

    Resigned on 1 September 2007

    266 Hayward Gardens
    London
    SW15 3BT

  • BOWKER, Keri

    Secretary

    Appointed on 25 August 2004

    Resigned on 1 September 2007

    5 Hartley Court
    10 Longfield Drive
    Mitcham
    Surrey
    CR4 3RY

  • BRAND, Geraldine

    Secretary

    Appointed on 8 February 2001

    Resigned on 14 March 2003

    35 Sutton Road
    Barking
    Essex
    IG11 7YD

  • BRANKIN, Jason

    Secretary

    Appointed on 7 November 2006

    Resigned on 1 September 2007

    267a High Road
    Willesden
    London
    NW10 2RX

  • BRIMBLE, Anne Marie

    Secretary

    Appointed on 13 March 2002

    Resigned on 14 March 2003

    51 Grafton Road
    Acton
    London
    W3 6PD

  • BRITZ, Celeste

    Secretary

    Appointed on 21 April 2004

    Resigned on 1 September 2007

    80 Tynemouth Road
    Mitcham
    Surrey
    CR4 2BP

  • BROWN, Hannah

    Secretary

    Appointed on 23 January 2006

    Resigned on 1 June 2011

    31 Hebdon Road
    Tooting Bec
    London
    SW17 7NP

  • BROWN, William Alexander

    Secretary

    Appointed on 31 January 2006

    Resigned on 1 September 2007

    7 Sycamore Court
    7 Russle Parade
    London
    NW11 9NN

  • BROWNE, Wendy

    Secretary

    Appointed on 10 August 2004

    Resigned on 1 September 2007

    Apartment 405
    Shoot Up Hill Kilburn
    London
    NW2 3UQ

  • BUCHANAN, Philippa Isobel

    Secretary

    Appointed on 8 October 2004

    Resigned on 1 September 2007

    6 Kingsridge
    Princes Way
    Southfields
    London
    SW19 6LG

  • BUNYAN, Melanie Jane

    Secretary

    Appointed on 9 June 2000

    Resigned on 31 August 2002

    1st Floor Flat
    329 St Peters Street
    London
    N1 8JT

  • BURIAN, Amanda

    Secretary

    Appointed on 1 January 2003

    Resigned on 30 May 2005

    49 Barclay Close
    Cassiday Road Fulham
    London
    SW6 5QQ

  • BURJI, Kirthy

    Secretary

    Appointed on 2 April 2007

    Resigned on 1 September 2007

    23 Royal Terrace
    Edinburgh
    Midlothian
    EH7 5AH

  • BURKETT, Bryony

    Secretary

    Appointed on 15 April 1999

    Resigned on 20 August 1999

    49 Edgecombe House
    Whitlock Drive Southfields
    London
    SW19 6SL

  • BURNETT, Philippa Kate

    Secretary

    Appointed on 2 April 2003

    Resigned on 1 August 2005

    54 Connell Crescent
    Ealing
    London
    W5 3BL

  • BURNS, Milena

    Secretary

    Appointed on 17 December 2002

    Resigned on 27 June 2003

    6th Floor Abford House
    15 Wilton Road
    London
    SW1V 1LT

  • CAISTER, Nicolette

    Secretary

    Appointed on 14 March 2006

    Resigned on 1 September 2007

    Flat 7 1 Bewley Street
    Wimbledon
    London
    SW19 1XE

  • CALVERT, Carmel Chantel

    Secretary

    Appointed on 10 September 2004

    Resigned on 1 September 2007

    1 Shere Lodge
    48 Harewood Road Colliers Wood
    London
    SW19 2HD

  • CAMERON, Ian

    Secretary

    Appointed on 1 October 2001

    Resigned on 21 April 2004

    25 Clonmore Street
    Southfields
    London
    SW18 5EU

  • CAMERON SPARK, Kim

    Secretary

    Appointed on 5 January 2004

    Resigned on 20 April 2005

    Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

  • CHALONER, Kim Tracey

    Secretary

    Appointed on 31 August 2001

    Resigned on 14 March 2003

    240 Durnsford Road
    Wimbledon Park
    London
    SW19 8DS

  • CHAMBERS, Joanna

    Secretary

    Appointed on 8 April 2003

    Resigned on 1 August 2005

    104 Heathfield Drive
    Mitcham
    Surrey
    CR4 3RG

  • CLARK, Nadene

    Secretary

    Appointed on 2 October 2003

    Resigned on 1 July 2004

    74a Devonshire Road
    Harrow
    London
    Middlesex
    HA1 4LR

  • COETZER, Anika

    Secretary

    Appointed on 15 February 2001

    Resigned on 14 March 2003

    68 North End Road
    West Kensington
    London
    W14 9EP

  • COETZER, Pierre Andre

    Secretary

    Appointed on 15 August 2003

    Resigned on 20 April 2005

    51 Winterfold Close
    London
    SW19 6LE

  • COLLINS, Liam Gerald

    Secretary

    Appointed on 3 March 2005

    Resigned on 1 September 2013

    62 Hillcross Avenue
    Morden
    Surrey
    SM4 4EB

  • COLLINS, Sharon Therese

    Secretary

    Appointed on 17 October 2003

    Resigned on 24 March 2005

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • CONNERY, Carmel

    Secretary

    Appointed on 2 May 2003

    Resigned on 1 September 2007

    2-6 Fulham Broadway
    London
    SW6 1AA

  • CONNERY, Carmel

    Secretary

    Appointed on 15 May 2002

    Resigned on 15 May 2002

    6th Floor Abford House
    15 Wilton Road
    London
    SW14 1LT

  • CRAXTON, Nicola Catherine

    Secretary

    Appointed on 17 November 1999

    Resigned on 14 March 2003

    1st Floor Flat
    255 Kilburn Lane
    London
    W10 4BQ

  • CROSS, Gavin Ian

    Secretary

    Appointed on 29 August 2002

    Resigned on 20 April 2005

    50 Southbourne Gardens
    Estcote
    Middlesex
    HA4 9SW

  • CROSS, Tania Jacqueline

    Secretary

    Appointed on 10 September 1999

    Resigned on 1 June 2011

    26 Trewince Road
    Wimbledon
    London
    SW20 8RD

  • DALE, Nicholas

    Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    69 Woodlands Park Road
    Tottenham
    London
    N15 3SB

  • DAVIES, Vicki Lee

    Secretary

    Appointed on 15 April 2002

    Resigned on 17 January 2006

    19 Barons Court Road
    West Kensington
    London
    W14 9DP

  • DE BRUYN, Phoebe

    Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    6th Floor
    Abford House
    15 Wilton Road
    London
    SW1V 1LT

  • DE CASTRO, Tulena Nicole

    Secretary

    Appointed on 11 November 2004

    Resigned on 1 September 2007

    99 Willingdon Road
    Woodgreen
    London
    N22 6SE

  • DE COTTA, Trevor

    Secretary

    Appointed on 12 July 2006

    Resigned on 1 July 2009

    Unit 710 455-463 Bethnal Green Road
    Bethnal Green
    London
    E2 9QH

  • DE JONGH, Philip

    Secretary

    Appointed on 20 January 2001

    Resigned on 1 September 2007

    5 Putney Hill
    London
    SW15 6BA

  • DE SWARDT, Bronwyn Anne

    Secretary

    Appointed on 19 February 2007

    Resigned on 1 September 2007

    10 Golden Court
    53 Park Road
    New Barnet
    Hertfordshire
    EN4 9TE

  • DEALL, Sarah Lee

    Secretary

    Appointed on 21 March 2005

    Resigned on 1 September 2007

    12 Grantley House
    Windlesham Grove Southfields
    London
    SW19 6AQ

  • DERVIN, Eugene

    Secretary

    Appointed on 5 January 2000

    Resigned on 2 March 2000

    Suite B 3rd Floor Piccadilly House
    Regent Street
    London
    SW1Y 4ZT

  • DI BLASIO, Simonne

    Secretary

    Appointed on 14 July 2006

    Resigned on 1 September 2007

    1 Nonsuch House
    31 Chapter Way Colliers Wood
    London
    SW19 2RP

  • DIXON, Angela

    Secretary

    Appointed on 5 March 2007

    Resigned on 1 August 2008

    1 Edith Villas
    West Kensington
    London
    W14 8UP

  • DIXON SMITH, Euan John

    Secretary

    Appointed on 12 May 2003

    Resigned on 20 April 2005

    76 Elborough Street
    Southfields
    London
    SW18 5DN

  • DODDRELL, Carolyn Mary

    Secretary

    Appointed on 12 May 2000

    Resigned on 15 September 2000

    47b Talgarth Road
    London
    W14 9DD

  • DON, Gaenor

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 July 2009

    33 Tithe Barn Close
    Kingston Upon Thames
    London
    KT2 6RZ

  • DU PLESSIS, Graham

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 April 2009

    116 Whitlock Drive
    Southfields
    London
    SW19 6SN

  • DUFFY, Fiona

    Secretary

    Appointed on 22 September 1995

    Resigned on 14 September 1998

    1 Turneville Road
    West Kensington
    London
    W14 9PS

  • DUNN, Natasha Mary

    Secretary

    Appointed on 21 September 2004

    Resigned on 1 September 2007

    22b Hartham Road
    Holloway
    London
    N7 9JG

  • ECKARD, Stephen

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 July 2009

    2 Phyllis Avenue
    New Malden
    Surrey
    KT3 6JY

  • ERENTZEN, Kim

    Secretary

    Appointed on 5 April 2005

    Resigned on 1 September 2007

    Flat 1 Shere Lodge
    48 Harewood Road
    London
    SW19 2HD

  • ESCH, Bradford Phillip

    Secretary

    Appointed on 18 February 2002

    Resigned on 14 March 2003

    34b Earlsfield Road
    Earlsfield
    London
    SW18 3DN

  • FAULKNER, Sarah Anne

    Secretary

    Appointed on 26 May 2004

    Resigned on 1 August 2005

    4 Rockhall Road
    Willesden Green
    London
    NW2 6DT

  • FLEMING, Colleen Gail

    Secretary

    Appointed on 5 February 2007

    Resigned on 1 September 2008

    14 Canterbury Road
    Morden
    Surrey
    SM4 6QP

  • GALEA, Denver Peta

    Secretary

    Appointed on 21 July 2003

    Resigned on 26 August 2004

    98 Rosebery Avenue
    Eastham
    London
    E12 6PZ

  • GAYLARD, Kelly

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 September 2007

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • GEORGE, Kristy

    Secretary

    Appointed on 13 November 2006

    Resigned on 1 August 2008

    20 Preston Road
    Leytonstone
    London
    E11 1NN

  • GIBSON, Jonelle Amy

    Secretary

    Appointed on 19 June 2003

    Resigned on 1 August 2005

    Flat 3 105 Talgarth Road
    London
    W14 9DJ

  • GILLESPIE, Kieran

    Secretary

    Appointed on 18 August 2006

    Resigned on 1 September 2007

    64 Wandle Way
    Earlsfield
    London
    SW18 4UL

  • GOVENDER, Previn

    Secretary

    Appointed on 7 November 2005

    Resigned on 1 September 2007

    288a High Road
    Leytonstone
    London
    E11 3HS

  • GRAY, Claire

    Secretary

    Appointed on 30 March 2004

    Resigned on 1 July 2004

    5 Trevelyan Crescent
    Harrow
    London
    HA3 0RN

  • GRENFELL, Craig

    Secretary

    Appointed on 14 August 2006

    Resigned on 1 September 2007

    73 Kenley Road
    Merton
    London
    SW19 3DU

  • GRIEVESON, Kate Robin

    Secretary

    Appointed on 24 May 2000

    Resigned on 31 August 2002

    Flat 3 121 Merton Road
    London
    SW19 1ED

  • GRIFFIN, Kim Tanya

    Secretary

    Appointed on 13 February 2003

    Resigned on 25 August 2004

    25 Ryfold Road
    Wimbledon Park
    London
    SW19 8DF

  • GROENEWALD, Anne

    Secretary

    Appointed on 16 December 2002

    Resigned on 15 June 2004

    20a Rosebank Road
    London
    W7 2EN

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwMDM2NGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk4MTYyOWFkaXF6a2N4.

  3. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H7BCEX. Transaction: MzE1OTk4MTAyNGFkaXF6a2N4.

  4. 2 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BGVMP. Transaction: MzE0OTk2MzI1OWFkaXF6a2N4.

  5. 2 June 2016 Termination of appointment of Robert Shrosbree as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X58BGUO8. Transaction: MzE0OTk2MjkzNWFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14XQG. Transaction: MzEzMjA3MDkyMGFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Dean Biagi as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4H14XIJ. Transaction: MzEzMjA3MDc4MmFkaXF6a2N4.

  8. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UGAM1. Transaction: MzEyMzYyNzIyNGFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL46Q. Transaction: MzEwNzkxNjk2OWFkaXF6a2N4.

  10. 22 September 2014 Termination of appointment of Melanie Pitt as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3GXL45E. Transaction: MzEwNzkxNjQ2MGFkaXF6a2N4.

  11. 22 September 2014 Termination of appointment of Neil Charles Daniel Lennon as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3GXL456. Transaction: MzEwNzkxNjQ1OGFkaXF6a2N4.

  12. 22 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FKYG9. Transaction: MzEwMDU0NzU0MWFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7IA8. Transaction: MzA4NTU1MjE2NmFkaXF6a2N4.

  14. 23 September 2013 Termination of appointment of Liam Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HI7IA0. Transaction: MzA4NTU1MjAzMmFkaXF6a2N4.

  15. 22 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28W23DV. Transaction: MzA3ODQxODU3N2FkaXF6a2N4.

  16. 22 May 2013 Termination of appointment of Luke White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W22NF. Transaction: MzA3ODQxODMzNWFkaXF6a2N4.

  17. 22 May 2013 Termination of appointment of Benjamin Newson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28W229D. Transaction: MzA3ODQxODE3NGFkaXF6a2N4.

  18. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69RKX. Transaction: MzA2NDYwMjQxM2FkaXF6a2N4.

  19. 24 September 2012 Termination of appointment of Laura Pinto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I69RKP. Transaction: MzA2NDYwMjM3NmFkaXF6a2N4.

  20. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IU4RK. Transaction: MzA1Nzk1OTEyMGFkaXF6a2N4.

  21. 18 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XDJSBZC7. Transaction: MzA0NzM5OTA5MmFkaXF6a2N4.

  22. 18 November 2011 Termination of appointment of Kate Sterley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJSAZC6. Transaction: MzA0NzM5ODk3MWFkaXF6a2N4.

  23. 18 November 2011 Termination of appointment of Andre Maritz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS8ZC4. Transaction: MzA0NzM5ODk2N2FkaXF6a2N4.

  24. 18 November 2011 Termination of appointment of Kelly Nixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS9ZC5. Transaction: MzA0NzM5ODk2OGFkaXF6a2N4.

  25. 18 November 2011 Termination of appointment of Madonna Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS6ZC2. Transaction: MzA0NzM5ODk2NWFkaXF6a2N4.

  26. 18 November 2011 Termination of appointment of Tania Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS4ZC0. Transaction: MzA0NzM5ODk2MWFkaXF6a2N4.

  27. 18 November 2011 Termination of appointment of Emma Lovett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS7ZC3. Transaction: MzA0NzM5ODk2NmFkaXF6a2N4.

  28. 18 November 2011 Termination of appointment of 1St Contact Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS2ZCY. Transaction: MzA0NzM5ODk1OGFkaXF6a2N4.

  29. 18 November 2011 Termination of appointment of Andries Halgryn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS5ZC1. Transaction: MzA0NzM5ODk2NGFkaXF6a2N4.

  30. 18 November 2011 Termination of appointment of Hannah Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDJS3ZCZ. Transaction: MzA0NzM5ODk2MGFkaXF6a2N4.

  31. 5 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XIPOPNY2. Transaction: MzAyNDU0MzM4NmFkaXF6a2N4.

  32. 4 October 2010 Director's details changed for Mr Ashley Martin Deakin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XIPOONY1. Transaction: MzAyNDUyMDI0OWFkaXF6a2N4.

  33. 4 October 2010 Termination of appointment of Brett Tucker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPONNY0. Transaction: MzAyNDUyMDI0N2FkaXF6a2N4.

  34. 4 October 2010 Termination of appointment of Raymond Ridgeway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPOMNYZ. Transaction: MzAyNDUyMDI0NmFkaXF6a2N4.

  35. 4 October 2010 Termination of appointment of Kandi Hime as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIPOLNYY. Transaction: MzAyNDUyMDI0NWFkaXF6a2N4.

  36. 4 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIP67NY2. Transaction: MzAyNDUxODg3N2FkaXF6a2N4.

  37. 22 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X5M6ZIIT. Transaction: MzAxMTkyNDkxMmFkaXF6a2N4.

  38. 23 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB6BDIY. Transaction: MjA0MTkyMTcwMWFkaXF6a2N4.

  39. 23 September 2009 Appointment terminated secretary ian henning [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB69DIW. Transaction: MjA0MTkyMDkyM2FkaXF6a2N4.

  40. 23 September 2009 Appointment terminated secretary simon howard [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB6ADIX. Transaction: MjA0MTkyMDkyNGFkaXF6a2N4.

  41. 23 September 2009 Appointment terminated secretary carmen hare [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB68DIV. Transaction: MjA0MTkyMDkxOGFkaXF6a2N4.

  42. 23 September 2009 Appointment terminated secretary graham du plessis [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB66DIT. Transaction: MjA0MTkyMDkxNGFkaXF6a2N4.

  43. 23 September 2009 Appointment terminated secretary gaenor don [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB65DIS. Transaction: MjA0MTkyMDkxM2FkaXF6a2N4.

  44. 23 September 2009 Appointment terminated secretary stephen eckard [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB67DIU. Transaction: MjA0MTkyMDkxNmFkaXF6a2N4.

  45. 23 September 2009 Appointment terminated secretary trevor de cotta [View PDF]

    Category: Officers. Type: 288b. Barcode: XEB64DIR. Transaction: MjA0MTkyMDkxMGFkaXF6a2N4.

  46. 7 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWJWS3RU. Transaction: MjAxNDk2NzcyOWFkaXF6a2N4.

  47. 30 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7B63FX. Transaction: MjAxNDM3MTM3OGFkaXF6a2N4.

  48. 26 September 2008 Secretary's change of particulars / 1ST contact secretaries LIMITED / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU7AI3F8. Transaction: MjAxNDE2NzA1M2FkaXF6a2N4.

  49. 25 September 2008 Appointment terminated secretary tony walkley [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7B43FV. Transaction: MjAxNDE2NzA5MWFkaXF6a2N4.

  50. 25 September 2008 Appointment terminated director euan dixon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7B53FW. Transaction: MjAxNDE2NzA5MmFkaXF6a2N4.

  51. 25 September 2008 Appointment terminated secretary liam tata [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7B23FT. Transaction: MjAxNDE2NzA4OGFkaXF6a2N4.

  52. 25 September 2008 Appointment terminated secretary simone waddell [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7B33FU. Transaction: MjAxNDE2NzA5MGFkaXF6a2N4.

  53. 25 September 2008 Appointment terminated secretary christopher swift [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7B13FS. Transaction: MjAxNDE2NzA4N2FkaXF6a2N4.

  54. 25 September 2008 Appointment terminated secretary sean power [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AY3FO. Transaction: MjAxNDE2NzA4NGFkaXF6a2N4.

  55. 25 September 2008 Appointment terminated secretary yolandi slawson [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7B03FR. Transaction: MjAxNDE2NzA4NmFkaXF6a2N4.

  56. 25 September 2008 Appointment terminated secretary natalie russell [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AZ3FP. Transaction: MjAxNDE2NzA4NWFkaXF6a2N4.

  57. 25 September 2008 Appointment terminated secretary jerome oliver [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AX3FN. Transaction: MjAxNDE2NzA4M2FkaXF6a2N4.

  58. 25 September 2008 Appointment terminated secretary tania nicholas [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AW3FM. Transaction: MjAxNDE2NzA4MmFkaXF6a2N4.

  59. 25 September 2008 Appointment terminated secretary james naughton [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AV3FL. Transaction: MjAxNDE2NzA4MWFkaXF6a2N4.

  60. 25 September 2008 Appointment terminated secretary marnie hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AR3FH. Transaction: MjAxNDE2NzA3NGFkaXF6a2N4.

  61. 25 September 2008 Appointment terminated secretary kristin mettam [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AU3FK. Transaction: MjAxNDE2NzA4MGFkaXF6a2N4.

  62. 25 September 2008 Appointment terminated secretary herman howell [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AS3FI. Transaction: MjAxNDE2NzA3N2FkaXF6a2N4.

  63. 25 September 2008 Appointment terminated secretary amy lillas [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AT3FJ. Transaction: MjAxNDE2NzA3OGFkaXF6a2N4.

  64. 25 September 2008 Appointment terminated secretary kristy george [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AQ3FG. Transaction: MjAxNDE2NzA3MWFkaXF6a2N4.

  65. 25 September 2008 Appointment terminated secretary angela dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AO3FE. Transaction: MjAxNDE2NzA2OGFkaXF6a2N4.

  66. 25 September 2008 Appointment terminated secretary colleen fleming [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AP3FF. Transaction: MjAxNDE2NzA2OWFkaXF6a2N4.

  67. 25 September 2008 Appointment terminated secretary trevor bean [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AM3FC. Transaction: MjAxNDE2NzA2MmFkaXF6a2N4.

  68. 25 September 2008 Appointment terminated secretary francelle becker [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AN3FD. Transaction: MjAxNDE2NzA2NmFkaXF6a2N4.

  69. 25 September 2008 Appointment terminated secretary shaun bands [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AL3FB. Transaction: MjAxNDE2NzA2MGFkaXF6a2N4.

  70. 25 September 2008 Appointment terminated secretary joanna andrew [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AK3FA. Transaction: MjAxNDE2NzA1NmFkaXF6a2N4.

  71. 25 September 2008 Appointment terminated secretary robyn abrahamse [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7AJ3F9. Transaction: MjAxNDE2NzA1NWFkaXF6a2N4.

  72. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2NTY0NmFkaXF6a2N4.

  73. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxODU5NWFkaXF6a2N4.

  74. 23 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3NzA1N2FkaXF6a2N4.

  75. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY1MzgzOGFkaXF6a2N4.

  76. 16 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzMzAxN2FkaXF6a2N4.

  77. 16 October 2007 Return made up to 22/09/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg2OTMzMDE3YWRpcXprY3g.

  78. 16 October 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzMDA1NWFkaXF6a2N4.

  79. 16 October 2007 Return made up to 22/09/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTg2OTMwMDU1YWRpcXprY3g.

  80. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MDQ1N2FkaXF6a2N4.

  81. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MDMwOGFkaXF6a2N4.

  82. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MDMwN2FkaXF6a2N4.

  83. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MTIwOGFkaXF6a2N4.

  84. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MDI4OWFkaXF6a2N4.

  85. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTkyMGFkaXF6a2N4.

  86. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NTEyMGFkaXF6a2N4.

  87. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTE4NGFkaXF6a2N4.

  88. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTE2OWFkaXF6a2N4.

  89. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTE2OGFkaXF6a2N4.

  90. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTE2N2FkaXF6a2N4.

  91. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NDcyOWFkaXF6a2N4.

  92. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzMjk3MGFkaXF6a2N4.

  93. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MTM5NGFkaXF6a2N4.

  94. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzMjUzOGFkaXF6a2N4.

  95. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MDI4N2FkaXF6a2N4.

  96. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTA4M2FkaXF6a2N4.

  97. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1NDkxN2FkaXF6a2N4.

  98. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzMDA1NGFkaXF6a2N4.

  99. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyOTkxOWFkaXF6a2N4.

  100. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4MjgyOGFkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 13:42:03 +0000