1st Contact Distribution Limited

Company Registration Number: 06165868

Company registered in England and Wales

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1st Contact Distribution Limited is a Private Company Limited by Shares first registered on 16 March 2007. It was dissolved on 3 November 2015.

Registered Address

Unit 1 Old Hall Mills Business Park
Alfreton Road Little Eaton
Derby
Derbyshire
DE21 5EJ

There are 9 companies currently registered at this postcode, including this one.

All companies at DE21 5EJ

Registration Data

Company Number

06165868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 March 2007

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

16 March 2014

Returns Next Due

13 April 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,434£60,022£60,770£65,636£68,795
of which Cash £0£1,623£8,015£4,031£3,336
Total Assets £4,434£60,022£60,770£65,636£68,795
Current Liabilities £1,881£60,131£63,359£80,084£87,932
Net Current Assets £2,553£-109£-2,589£-14,448£-19,137
Total Net Worth £2,553£109£6,493£20,810£23,340

Previous Names

No previous names

Company Officers

  • BYRNE, Miriam

    Secretary

    Appointed on 16 March 2007

     

    Unit 1
    Old Hall Mills Business Park
    Alfreton Road Little Eaton
    Derby
    Derbyshire
    DE21 5EJ
    United Kingdom

  • BYRNE, Miriam

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1963

    Unit 1
    Old Hall Mills Business Park
    Alfreton Road Little Eaton
    Derby
    Derbyshire
    DE21 5EJ
    United Kingdom

  • BYRNE, Robert James

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Courier

    Month of birth: January 1949

    Unit 1
    Old Hall Mills Business Park
    Alfreton Road Little Eaton
    Derby
    Derbyshire
    DE21 5EJ
    United Kingdom

  • BYRNE, Miriam

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 March 2014

    2
    Dennis Close
    Littleover
    Derby
    Derbyshire
    DE23 4BP
    United Kingdom

  • CANTRILL, Susan Helen

    Secretary

    Appointed on 16 March 2007

    Resigned on 30 April 2008

    14 Dovedale Crescent
    Belper
    Derbyshire
    DE56 1HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 March 2007

    Resigned on 20 March 2007

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DIXON, Russell

    Director

    Appointed on 16 March 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Courier

    Month of birth: March 1971

    14 Dovedale Crescent
    Belper
    Derbyshire
    DE56 1HJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 March 2007

    Resigned on 20 March 2007

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3NTkxOWFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MjI5MGFkaXF6a2N4.

  3. 18 July 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CEBBE3. Transaction: MzEwMzk5NTMzMWFkaXF6a2N4.

  4. 30 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36X1HW9. Transaction: MzA5OTIwMzg0MGFkaXF6a2N4.

  5. 30 April 2014 Termination of appointment of Miriam Byrne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X1HW1. Transaction: MzA5OTIwMzY5MGFkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY88AQ. Transaction: MzA4NjkxNjQ2MGFkaXF6a2N4.

  7. 26 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4KA0. Transaction: MzA3NTEyMDE5OWFkaXF6a2N4.

  8. 25 March 2013 Director's details changed for Mrs Miriam Byrne on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X24V4K9K. Transaction: MzA3NTEwMDAxN2FkaXF6a2N4.

  9. 25 March 2013 Director's details changed for Mr Robert James Byrne on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X24V4K9S. Transaction: MzA3NTEwMDAxOWFkaXF6a2N4.

  10. 25 March 2013 Secretary's details changed for Mrs Miriam Byrne on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH03. Barcode: X24V4K9C. Transaction: MzA3NTEwMDAxNmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q414. Transaction: MzA2OTkwNzcxNGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKAWO. Transaction: MzA1NTY2MjkyNGFkaXF6a2N4.

  13. 10 April 2012 Registered office address changed from Unit 10 Old Hall Mills Business Park Alfreton Road Little Eaton Derbyshire DE21 5EJ on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KWSUX. Transaction: MzA1NTU3MzgzM2FkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTT5V. Transaction: MzA0OTYwMTY5NGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XJZ06TZD. Transaction: MzAzNjg0MzQ0NmFkaXF6a2N4.

  16. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBR10Q7X. Transaction: MzAyOTMyNjAzOGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XQ6ZEJMB. Transaction: MzAxNDczMTI3NWFkaXF6a2N4.

  18. 1 May 2010 Director's details changed for Robert James Byrne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ6ZDJMA. Transaction: MzAxNDczMTI0NWFkaXF6a2N4.

  19. 1 May 2010 Director's details changed for Mrs Miriam Byrne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ6ZCJM9. Transaction: MzAxNDczMTI0NGFkaXF6a2N4.

  20. 25 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQU8AILF. Transaction: MzAxMjQyODQyMWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHBK3GW1. Transaction: MzAwODAyNzk1MmFkaXF6a2N4.

  22. 2 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37IQ8NA. Transaction: MjAyOTY5Mzc5OGFkaXF6a2N4.

  23. 27 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEAT18GG. Transaction: MjAyOTE5Mzk2M2FkaXF6a2N4.

  24. 6 August 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQE320O. Transaction: MjAxMDM2MzY0M2FkaXF6a2N4.

  25. 23 July 2008 Director appointed mrs miriam byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: XFP601NV. Transaction: MjAwOTUxOTgzOGFkaXF6a2N4.

  26. 23 July 2008 Secretary appointed mrs miriam byrne [View PDF]

    Category: Officers. Type: 288a. Barcode: XFP611NW. Transaction: MjAwOTUxOTgzOWFkaXF6a2N4.

  27. 23 July 2008 Appointment terminated secretary susan cantrill [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOZZ1NM. Transaction: MjAwOTUxOTczNGFkaXF6a2N4.

  28. 23 July 2008 Appointment terminated director russell dixon [View PDF]

    Category: Officers. Type: 288b. Barcode: XFOZY1NL. Transaction: MjAwOTUxOTczM2FkaXF6a2N4.

  29. 5 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYMVZ0BZ. Transaction: MjAwNjc3ODkzMGFkaXF6a2N4.

  30. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3Njk0MmFkaXF6a2N4.

  31. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3ODg2MWFkaXF6a2N4.

  32. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg0NjAwM2FkaXF6a2N4.

  33. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5NzM1NmFkaXF6a2N4.

  34. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NTcyMWFkaXF6a2N4.

  35. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYxMzY5N2FkaXF6a2N4.

  36. 16 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ5MDIzMGFkaXF6a2N4.

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