1st Contact Directors Limited

Company Registration Number: 03106257

Company registered in England and Wales

Approximate Location Map
Streetview
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 Directors Limited is a Private Company Limited by Shares first registered on 25 September 1995. Its current registered address is in London.

Registered Address

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

There are 1696 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

03106257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 June 1998

     

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

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 25 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: British

    Occupation: Accountant

    Month of birth: November 1963

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

  • ALLIN, Tanya

    Secretary

    Appointed on 9 June 1999

    Resigned on 15 September 2000

    Flat 2 27 Calderon Road
    London
    E11 4ET

  • DUFFY, Fiona

    Secretary

    Appointed on 25 September 1995

    Resigned on 24 June 1998

    1 Turneville Road
    West Kensington
    London
    W14 9PS

  • GAYLARD, Kelly

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 June 2007

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

  • HUMPHRIES, Melissa

    Secretary

    Appointed on 17 September 1999

    Resigned on 31 October 2000

    32 Stephendale Road
    London
    SW6 2PF

  • SMITH, Adam

    Secretary

    Appointed on 31 August 2006

    Resigned on 1 June 2007

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

  • ANDERSON, Mark Lee

    Director

    Appointed on 9 January 2001

    Resigned on 14 March 2003

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1978

    1 Sellons Avenue
    Harlesden
    London
    NW10 4HJ

  • BADENHORST, Lushenne

    Director

    Appointed on 3 January 2001

    Resigned on 31 August 2002

    Nationality: South African

    Occupation: Consultant

    Month of birth: December 1977

    24 Inglewood Close
    Isle Of Dogs
    London
    E14 9WL

  • BAMFORD, Adrienne

    Director

    Appointed on 7 April 1999

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1969

    41 Florence Road
    London
    SW19 8TH

  • BEVAN, Angharad Victoria

    Director

    Appointed on 17 November 2003

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Consultants

    Month of birth: January 1981

    51 Winterfold Close
    Southfields
    London
    SW19 6LE

  • BLUES, Frank

    Director

    Appointed on 17 January 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1982

    21 Bemish Road
    Putney
    London
    SW15 1DG

  • BOTHA, Anne Margaretha

    Director

    Appointed on 1 December 1998

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    1st Contact Piccadilly House
    33 Regent Street
    London
    SW1Y 4ZT

  • BOTHA, Walter Louis

    Director

    Appointed on 17 November 1998

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Company Director

    Month of birth: November 1978

    77 St Johns Estate
    Tower Bridge Road
    London
    SE1 2XE

  • BOWKER, Keri

    Director

    Appointed on 25 August 2004

    Resigned on 31 August 2006

    Nationality: South African

    Occupation: Consultant

    Month of birth: February 1979

    5 Hartley Court
    10 Longfield Drive
    Mitcham
    Surrey
    CR4 3RY

  • BUNYAN, Melanie Jane

    Director

    Appointed on 9 June 2000

    Resigned on 31 August 2002

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: July 1974

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

  • BURIAN, Amanda

    Director

    Appointed on 17 November 2003

    Resigned on 1 August 2005

    Nationality: Australian

    Occupation: Consultants

    Month of birth: February 1975

    49 Barclay Close
    Cassiday Road Fulham
    London
    SW6 5QQ

  • BURNETT, Philippa Kate

    Director

    Appointed on 10 June 2003

    Resigned on 1 August 2005

    Nationality: New Zealand

    Occupation: Administrator

    Month of birth: December 1978

    47 Park View
    North Acton
    London
    W3 0PU

  • CAMERON, Ian

    Director

    Appointed on 10 May 2002

    Resigned on 3 September 2003

    Nationality: South African

    Occupation: Consultant

    Month of birth: September 1977

    59 Heythorp Street
    Southfields
    London
    SW18 5BS

  • CAZZOLATO, Kym

    Director

    Appointed on 19 January 1998

    Resigned on 17 September 1999

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1965

    43 Pitmaston House
    Lewisham Road
    Lewisham
    SE13 7NG

  • COETZER, Anika

    Director

    Appointed on 15 February 2001

    Resigned on 14 March 2003

    Nationality: South Africa

    Occupation: Consultant

    Month of birth: September 1981

    68 North End Road
    West Kensington
    London
    W14 9EP

  • COLLINS, Aron Tammy Hayley

    Director

    Appointed on 24 May 2000

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1977

    1 Ferris Road
    London
    SE22 9ND

  • CROSS, Gavin Ian

    Director

    Appointed on 15 July 2002

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    50 Southbourne Gardens
    Estcote
    Middlesex
    HA4 9SW

  • CROSS, Tania Jacqueline

    Director

    Appointed on 17 November 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1977

    49 Evenwood Close
    East Putney
    London
    SW15 2DA

  • DAVIES, Vicki Lee

    Director

    Appointed on 3 May 2001

    Resigned on 29 September 2003

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1978

    19 Barons Court Road
    West Kensington
    London
    W14 9DP

  • DE KLERK DE VILLIERS, Jacques

    Director

    Appointed on 7 April 1999

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Accountant

    Month of birth: April 1969

    38 Castelnau Mansions
    Castelnau
    London
    SW13 9QU

  • DE KOCK, Angelika

    Director

    Appointed on 27 May 1997

    Resigned on 17 September 1999

    Nationality: German / South African

    Occupation: Accountant

    Month of birth: July 1969

    17 Riverside Close
    Bridge
    Canterbury
    Kent
    CT4 5BN

  • DE LANGE, Stuart Lawrence

    Director

    Appointed on 26 February 1997

    Resigned on 17 September 1999

    Nationality: Rsa

    Occupation: Contractor

    Month of birth: October 1975

    2 Roseford Court
    34 Shepherds Bush Green
    London
    W12 8RA

  • DE NOBREGA, Lionel

    Director

    Appointed on 1 December 1997

    Resigned on 17 September 1999

    Nationality: Portuguese

    Occupation: Consultant

    Month of birth: April 1969

    70 Vernon Street
    Stratford
    London
    E15 4DG

  • DIXON SMITH, Euan John

    Director

    Appointed on 12 March 2003

    Resigned on 1 November 2007

    Nationality: South Africa

    Occupation: Consultant

    Month of birth: February 1978

    76 Elborough Street
    Southfields
    London
    SW18 5DN

  • DUNN, Stephen Bruce

    Director

    Appointed on 20 January 1998

    Resigned on 17 September 1999

    Nationality: Australian

    Occupation: Accountant

    Month of birth: January 1969

    Flat 7
    47 Clapham Common North Side
    London
    SW4 0AA

  • ELLBOURN, Julie Helen

    Director

    Appointed on 17 November 1998

    Resigned on 15 September 2000

    Nationality: Australian

    Occupation: Company Director

    Month of birth: July 1972

    70 North End Parade
    London
    W14 0SJ

  • ERASMUS, Natalie

    Director

    Appointed on 30 October 1997

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Consultants

    Month of birth: July 1975

    43 Pitmaston House Lewisham Road
    Lewisham
    London
    SE13 7NG

  • ESCH, Bradford Phillip

    Director

    Appointed on 18 February 2002

    Resigned on 14 March 2003

    Nationality: South African

    Occupation: Consultant

    Month of birth: December 1977

    34b Earlsfield Road
    Earlsfield
    London
    SW18 3DN

  • FAIRWEATHER, Preston

    Director

    Appointed on 28 April 1998

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1970

    1 Frognal Mansions
    97 Frognal
    London
    NW3 6XT

  • GALLAWAY, Andrew

    Director

    Appointed on 6 May 1999

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Consultant

    Month of birth: February 1977

    The Manor House
    Three Gates Lane
    Haslemere
    Surrey
    GU27 2ES

  • GRECH, Matthew

    Director

    Appointed on 8 January 2001

    Resigned on 3 September 2003

    Nationality: Australian

    Occupation: Consultant

    Month of birth: February 1974

    1 Sellons Avenue
    Harlsden
    NW10 4HJ

  • GRIEVESON, Kate Robin

    Director

    Appointed on 24 May 2000

    Resigned on 31 August 2002

    Nationality: South African

    Occupation: Client Liaison

    Month of birth: January 1973

    Flat 3 121 Merton Road
    London
    SW19 1ED

  • GRIFFIN, Kim Tanya

    Director

    Appointed on 13 February 2003

    Resigned on 25 August 2004

    Nationality: South African

    Occupation: Consultant

    Month of birth: October 1977

    25 Ryfold Road
    Wimbledon Park
    London
    SW19 8DF

  • GROBBELAAR, Izak

    Director

    Appointed on 9 May 1999

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1977

    73 Haverstock Hill
    London
    NW3 4SL

  • HALGRYN, Andries Jacobus

    Director

    Appointed on 11 November 2003

    Resigned on 1 July 2010

    Nationality: South African

    Occupation: Accountant

    Month of birth: April 1977

    327 Durnsford Road
    Wimbledon Park
    London
    SW19 8EF

  • HALL, Tarynne Lee

    Director

    Appointed on 1 January 2000

    Resigned on 31 August 2002

    Nationality: S African

    Occupation: Consultant

    Month of birth: July 1980

    13 Betty May Gray House
    Pier Road
    London
    E14 3HX

  • HARRIS, Brendan Michael

    Director

    Appointed on 6 May 1999

    Resigned on 31 August 2002

    Nationality: South African

    Occupation: Consultant

    Month of birth: December 1973

    13 Betty May Gray House
    Pier Street
    London
    E14 3HX

  • HEATON, Jennifer Catriona

    Director

    Appointed on 7 April 1999

    Resigned on 31 August 2002

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: April 1975

    69 Cranhurst Road
    London
    NW2 4LL

  • HENNING, Sharon Julie

    Director

    Appointed on 20 January 1998

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Consultant

    Month of birth: July 1972

    2 Priory Lodge
    Kew Bridge Court
    London
    W4 3AZ

  • HOFFMAN, Brandon

    Director

    Appointed on 12 April 1999

    Resigned on 17 September 1999

    Nationality: Rsa

    Occupation: Consultant

    Month of birth: April 1979

    151a Northfield Avenue
    London
    W13 9QT

  • HOPE, Lisa

    Director

    Appointed on 16 February 2000

    Resigned on 14 March 2003

    Nationality: South African

    Occupation: Consultant

    Month of birth: April 1979

    Flat 1
    223 North End Road
    London
    W14 9NP

  • HOWARD, Simon

    Director

    Appointed on 17 November 2003

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1979

    49 Barclay Close
    London
    SW6 5QQ

  • HUMPHRIS, Melissa

    Director

    Appointed on 3 May 1999

    Resigned on 31 August 2002

    Nationality: South African

    Occupation: Sales Consultant

    Month of birth: March 1973

    23 Copenhagen Gardens
    London
    W4 5NN

  • HUTCHINSON, Rebecca

    Director

    Appointed on 7 April 1999

    Resigned on 15 September 2000

    Nationality: New Zealander

    Occupation: Administrator

    Month of birth: September 1976

    2 Turneville Road
    London
    W14 9PS

  • LENNON, Neil Charles Daniel

    Director

    Appointed on 1 July 2003

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1977

    25 Ryfold Road
    Wimbledon Park
    London
    SW19 8DF

  • LEWIS, Robert Garcia

    Director

    Appointed on 20 July 1997

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Trader

    Month of birth: December 1967

    32 Hill Court
    Putney Hill
    London
    SW15 6BB

  • LO DIRECTORS LIMITED

    Director

    Appointed on 6 April 1999

    Resigned on 15 September 2000

    Month of birth: November 1963

    19/20 Garlick Hill
    London
    EC4V 2AL

  • MACAULAY, Lloyd

    Director

    Appointed on 30 August 2000

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    39 Agar Grove
    Camden
    London
    NW1 9UG

  • MACKAY, Christopher

    Director

    Appointed on 22 September 2000

    Resigned on 31 August 2002

    Nationality: New Zealander

    Occupation: Financial/Consultant

    Month of birth: April 1974

    33a Clarendon Road
    Colliers Wood
    London
    SW19 2DX

  • MCBRIDE, Michael John

    Director

    Appointed on 7 March 2002

    Resigned on 3 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1977

    29 Rushout Avenue
    Harrow
    London
    HA3 0AS

  • MEDLAND, Bradley Dean

    Director

    Appointed on 7 April 1999

    Resigned on 5 April 2000

    Nationality: Australian

    Occupation: Accountant

    Month of birth: November 1968

    37c Lichfield Road
    London
    NW2 2RG

  • MORRIS, Thandi

    Director

    Appointed on 29 January 1999

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1974

    Flat 10 13 Sandford Road
    Bromley
    BR2 9AL

  • MURRAY, Shane

    Director

    Appointed on 13 November 1998

    Resigned on 17 September 1999

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: January 1966

    197 Miles Building
    Penfold Place
    London
    NW1 6RP

  • PATFIELD, Leah

    Director

    Appointed on 1 October 1998

    Resigned on 15 September 2000

    Nationality: Australian

    Occupation: Consultant

    Month of birth: January 1976

    59 St Thomass Road
    Finsbury Park
    London
    N4 2QH

  • PELSER, Illona

    Director

    Appointed on 22 January 1999

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1980

    61 Ormonde Court
    Upper Richmond Road
    London
    SW15 6TP

  • PERRY, Brian Martin

    Director

    Appointed on 5 September 1999

    Resigned on 26 September 2003

    Nationality: Rsa

    Occupation: Consultant

    Month of birth: August 1976

    31 Santos Road
    Putney
    London
    SW18 1NT

  • PERRY, Caroline Louise

    Director

    Appointed on 17 November 2003

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Consultants

    Month of birth: November 1973

    30 Dryden Road
    Wimbledon
    London
    SW19 8SG

  • PETTERSON, James

    Director

    Appointed on 24 November 1998

    Resigned on 17 September 1999

    Nationality: New Zealand

    Occupation: Consultant

    Month of birth: February 1973

    49 Edgecombe House
    Whitlock Drive
    London
    SW19 6SL

  • PRIDAY, Brigitte Francis

    Director

    Appointed on 7 January 2002

    Resigned on 14 March 2003

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: September 1981

    7 Dewsbury Road
    Dollis Hill
    London
    NW10 1EL

  • RIORDON, Joanne

    Director

    Appointed on 10 June 1998

    Resigned on 15 September 2000

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: March 1974

    58 Burnley Road
    Dollis Hill
    London
    NW10 1EJ

  • ROSSITER, James

    Director

    Appointed on 26 February 2001

    Resigned on 31 October 2004

    Nationality: South African

    Occupation: Consultant

    Month of birth: July 1972

    117 Gassiot Road
    Tooting Broadway
    London
    SW17 8LD

  • ROUSSET, Damien

    Director

    Appointed on 26 August 2004

    Resigned on 31 August 2006

    Nationality: Australia

    Occupation: Accountant

    Month of birth: February 1979

    Top Floor Flat
    70 Hurlingham Road
    London
    SW6

  • SANDERSON, Christine

    Director

    Appointed on 9 March 1999

    Resigned on 15 September 2000

    Nationality: Australian

    Occupation: Consultant

    Month of birth: October 1974

    30 Avonmore Gardens
    Avonmore Road West Kensington
    London
    W14 8RU

  • SCHEFERMANN, Wayne Alwyn

    Director

    Appointed on 1 October 1998

    Resigned on 1 September 1999

    Nationality: South African

    Occupation: Consultant

    Month of birth: March 1971

    331d Upper Richmond Road
    Putney
    London
    SW15 6SX

  • SEGGIE, Catherine

    Director

    Appointed on 5 March 1999

    Resigned on 17 September 1999

    Nationality: South African

    Occupation: Admin

    Month of birth: May 1978

    49 Edgecombe House
    Whitlock Drive
    London
    SW19 6SL

  • SHEPHERD, Mark Gavin

    Director

    Appointed on 16 January 1997

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1972

    64 Cambridge Road
    Twickenham
    Middlesex
    TW1 2HL

  • SHIELDS, Ryan William

    Director

    Appointed on 19 January 1999

    Resigned on 15 September 2000

    Nationality: Irish

    Occupation: Consultant

    Month of birth: September 1978

    58 Hill Court
    13-17 Putney Hill
    London
    SW15 6BB

  • STEED, Barry Lawrence

    Director

    Appointed on 19 January 1998

    Resigned on 15 September 2000

    Nationality: New Zealander

    Occupation: Consultant

    Month of birth: November 1976

    58 Burnley Road
    Dollis Hill
    London
    NW10 1EJ

  • STEMMETT, Graeme

    Director

    Appointed on 7 June 2000

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1979

    53 Dames Road
    London
    E7 0DR

  • STENT, Colin John

    Director

    Appointed on 7 April 1999

    Resigned on 17 September 1999

    Nationality: South African

    Occupation: Accountant

    Month of birth: September 1958

    6 Arborfield House 86 Church Road
    London
    SW19 5AB

  • STRYDOM, Warren

    Director

    Appointed on 17 January 2006

    Resigned on 1 August 2007

    Nationality: South African

    Occupation: Consultant

    Month of birth: May 1982

    102 Norroy Road
    Putney
    London
    SW15 1PG

  • TAYLOR, Bruce Wedgwood

    Director

    Appointed on 28 June 1996

    Resigned on 15 October 1997

    Nationality: South African

    Occupation: Company Director

    Month of birth: December 1972

    29 Deanhill Court
    Upper Richmond Road East Sheen
    London
    SW14 7DJ

  • TRETHEWEY, Leann Barbara

    Director

    Appointed on 12 May 2003

    Resigned on 31 August 2006

    Nationality: South African

    Occupation: Consultant

    Month of birth: April 1973

    4 Lord Robert Mews
    Fulham
    London
    SW6 2DW

  • VAN DER WESTHUIZEN, Jaap

    Director

    Appointed on 1 June 2001

    Resigned on 1 July 2002

    Nationality: South African

    Occupation: Consultant

    Month of birth: June 1972

    35 Bargenhouse Road
    London
    E16 2NX

  • VAN SCHOOR, Belinda Melanie

    Director

    Appointed on 25 January 1999

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1971

    88 Belvedere Court
    Upper Richmond Road Putney
    London
    SW15 6HZ

  • VENTER, Ryan

    Director

    Appointed on 23 April 1998

    Resigned on 15 September 2000

    Nationality: South African

    Occupation: Company Director

    Month of birth: July 1978

    39 Evering Road
    Stoke Newington
    London
    N16 7PX

  • WENTWORTH, Kate

    Director

    Appointed on 12 April 1999

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1973

    19d Compayne Gardens
    London
    NW6 3DG

  • WINZER, Jane

    Director

    Appointed on 27 July 1999

    Resigned on 31 August 2002

    Nationality: Australian

    Occupation: Consultant

    Month of birth: March 1972

    223 Cromwell Mansions
    Cromwell Road
    London
    SW5 0SD

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 1999

    Resigned on 4 August 1999

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

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 31 August 2002

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

This information was most recently updated 20/01/2017.

Latest Filings

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

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk4MTUyMWFkaXF6a2N4.

  2. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H7BCEP. Transaction: MzE1OTk4MDkwN2FkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4WVK. Transaction: MzE1NjQ5ODU5OWFkaXF6a2N4.

  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: X58BGWOI. Transaction: MzE0OTk2MzUxNmFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5GHQQ. Transaction: MzEzMDM1Mzg3MWFkaXF6a2N4.

  6. 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: X47UGAC8. Transaction: MzEyMzYyNzE2MmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL4QR. Transaction: MzEwNzkxNjYyN2FkaXF6a2N4.

  8. 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: X38FKY8Y. Transaction: MzEwMDU0NzUwMWFkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN6F0W. Transaction: MzA4NDc1OTc4NWFkaXF6a2N4.

  10. 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: X28W24T6. Transaction: MzA3ODQxOTAwN2FkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOAO4H. Transaction: MzA2MzQ0MDM1MGFkaXF6a2N4.

  12. 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: X19IU47N. Transaction: MzA1Nzk1ODkyNmFkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNXT2XAJ. Transaction: MzA0MzI4Mzk3N2FkaXF6a2N4.

  14. 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: XIPF7NYB. Transaction: MzAyNDUxOTQ3NGFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X81P0N9R. Transaction: MzAyMzAxNjAxOWFkaXF6a2N4.

  16. 9 September 2010 Secretary's details changed for 1St Contact Secretaries Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: X81OWN9M. Transaction: MzAyMjk5OTgzN2FkaXF6a2N4.

  17. 9 September 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: X81OYN9O. Transaction: MzAyMjk5OTg0NWFkaXF6a2N4.

  18. 9 September 2010 Termination of appointment of Andries Halgryn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81OZN9P. Transaction: MzAyMjk5OTg0OWFkaXF6a2N4.

  19. 9 September 2010 Termination of appointment of Tania Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81OXN9N. Transaction: MzAyMjk5OTgzOWFkaXF6a2N4.

  20. 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: X5M3OIIF. Transaction: MzAxMTkyNDg3MmFkaXF6a2N4.

  21. 9 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFO7D4Y. Transaction: MjA0MTAwODU1OGFkaXF6a2N4.

  22. 9 September 2009 Appointment terminated director simon howard [View PDF]

    Category: Officers. Type: 288b. Barcode: XAFO6D4X. Transaction: MjA0MTAwNzc2OWFkaXF6a2N4.

  23. 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: XWK0I3RP. Transaction: MjAxNDk2OTA1NGFkaXF6a2N4.

  24. 8 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPS9J2Y6. Transaction: MjAxMjgzODA2OGFkaXF6a2N4.

  25. 8 September 2008 Appointment terminated director euan dixon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XPS9I2Y5. Transaction: MjAxMjgzNzAzMmFkaXF6a2N4.

  26. 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: MDE4NzM0NzU4MGFkaXF6a2N4.

  27. 5 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NDEyNmFkaXF6a2N4.

  28. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NTkzOWFkaXF6a2N4.

  29. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2MzE2MGFkaXF6a2N4.

  30. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NTc0N2FkaXF6a2N4.

  31. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2Mzg3OGFkaXF6a2N4.

  32. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NTA3NGFkaXF6a2N4.

  33. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2NjM5OGFkaXF6a2N4.

  34. 17 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE0NTc1MWFkaXF6a2N4.

  35. 27 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzODE1OGFkaXF6a2N4.

  36. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5Mjc4OWFkaXF6a2N4.

  37. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NTg0MGFkaXF6a2N4.

  38. 3 February 2006 Registered office changed on 03/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMwNzM2OGFkaXF6a2N4.

  39. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE5NzUzOGFkaXF6a2N4.

  40. 24 January 2006 New director appointed

    Category: Officers. Type: 288a. Barcode: ADRZIC7E. Transaction: MDEwNTM1ODU2OWFkaXF6a2N4.

  41. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3OTYwNmFkaXF6a2N4.

  42. 2 December 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MjA2MzkxMGFkaXF6a2N4.

  43. 8 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxMzU5OWFkaXF6a2N4.

  44. 28 January 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQyOTMwOWFkaXF6a2N4.

  45. 8 December 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY2MTY0MmFkaXF6a2N4.

  46. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM1MTc0OWFkaXF6a2N4.

  47. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY1NjMxNWFkaXF6a2N4.

  48. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQwOTg0NGFkaXF6a2N4.

  49. 8 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzMzNjg4M2FkaXF6a2N4.

  50. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MTg0NGFkaXF6a2N4.

  51. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQzMTI0MWFkaXF6a2N4.

  52. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA1NjQ3NWFkaXF6a2N4.

  53. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAzMTY4MWFkaXF6a2N4.

  54. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE4MDMzMWFkaXF6a2N4.

  55. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzNjgzNWFkaXF6a2N4.

  56. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDIxODAxOGFkaXF6a2N4.

  57. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3OTI5NWFkaXF6a2N4.

  58. 12 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI3Nzk1N2FkaXF6a2N4.

  59. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYzNDQ4NWFkaXF6a2N4.

  60. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2OTQzN2FkaXF6a2N4.

  61. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIzNTA5M2FkaXF6a2N4.

  62. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkyODYxNWFkaXF6a2N4.

  63. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4NjEyMWFkaXF6a2N4.

  64. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyOTk2NWFkaXF6a2N4.

  65. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM4MTAzMWFkaXF6a2N4.

  66. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxOTQ5N2FkaXF6a2N4.

  67. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc5MDI3MmFkaXF6a2N4.

  68. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkwMDA0MWFkaXF6a2N4.

  69. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAwNzg2NmFkaXF6a2N4.

  70. 22 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2NzEzOWFkaXF6a2N4.

  71. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4NzI4MWFkaXF6a2N4.

  72. 25 February 2003 Registered office changed on 25/02/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYxMjUyMGFkaXF6a2N4.

  73. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc4MDY2N2FkaXF6a2N4.

  74. 22 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg5NjQ5NGFkaXF6a2N4.

  75. 17 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMzOTgzMWFkaXF6a2N4.

  76. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQwMDE5NmFkaXF6a2N4.

  77. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4OTE2NGFkaXF6a2N4.

  78. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2Njg4NmFkaXF6a2N4.

  79. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc4MTk4N2FkaXF6a2N4.

  80. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyNzIxMmFkaXF6a2N4.

  81. 9 March 2002 Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEwODMwNGFkaXF6a2N4.

  82. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1MTQyOGFkaXF6a2N4.

  83. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMzNzQzNmFkaXF6a2N4.

  84. 1 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg2MjE0OWFkaXF6a2N4.

  85. 1 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc1NDEwMGFkaXF6a2N4.

  86. 24 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1MDYxOGFkaXF6a2N4.

  87. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3ODAyM2FkaXF6a2N4.

  88. 7 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgxNDcyM2FkaXF6a2N4.

  89. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3OTQyMmFkaXF6a2N4.

  90. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg0ODU3M2FkaXF6a2N4.

  91. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk1OTk3NGFkaXF6a2N4.

  92. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk2NjEzMGFkaXF6a2N4.

  93. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyNzI3OGFkaXF6a2N4.

  94. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI3NjM4NWFkaXF6a2N4.

  95. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEwMDM0N2FkaXF6a2N4.

  96. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgwNDM1MWFkaXF6a2N4.

  97. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcwODYyMGFkaXF6a2N4.

  98. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE5MDc5MmFkaXF6a2N4.

  99. 6 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzc3Nzc3MmFkaXF6a2N4.

  100. 6 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQ5MjE2M2FkaXF6a2N4.

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