1st Contact Payroll Limited

Company Registration Number: 06322942

Company registered in England and Wales

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1st Contact Payroll Limited is a Private Company Limited by Shares first registered on 24 July 2007. It was dissolved on 19 April 2016.

Registered Address

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

There are 1729 companies currently registered at this postcode, including this one.

All companies at WC1A 1DG

Registration Data

Company Number

06322942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 July 2007

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

15 May 2014

Returns Next Due

12 June 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £449,533£366,765£388,484£351,526£298,674
of which Cash £414,407£353,250£352,112£228,176£190,273
Total Assets £449,533£366,765£388,484£351,526£298,674
Current Liabilities £449,532£366,764£388,483£351,525£298,673
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • INTER-PAYROLL LIMITED, active until 25 September 2007

Company Officers

  • DANIELS, Melanie

    Secretary

    Appointed on 8 October 2010

     

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

  • DEAKIN, Ashley Martin

    Secretary

    Appointed on 1 October 2007

     

    Woodbridge House
    Old Boars Hill
    Oxford
    OX1 5JQ

  • PETERSEN, Leverne

    Secretary

    Appointed on 8 October 2010

     

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

  • SHROSBEE, Carol

    Secretary

    Appointed on 8 October 2010

     

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

  • BAMFORD, Reginald Lewis

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    16 Hazlewell Road
    London
    SW15 6LH

  • DEAKIN, Ashley Martin

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    Woodbridge House
    Old Boars Hill
    Oxford
    OX1 5JQ

  • BROWNE, Tania

    Secretary

    Appointed on 6 February 2008

    Resigned on 15 May 2010

    2b Trewince Road
    Raynes Park
    London
    SW20 8RD

  • CASTANHO, Jose

    Secretary

    Appointed on 8 October 2010

    Resigned on 27 September 2012

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

  • DAN, Gaenor

    Secretary

    Appointed on 15 January 2008

    Resigned on 15 May 2010

    33 Tithe Barne Close
    Kingston Upon Thames
    Surrey
    KT2 6RZ

  • HATTINGH, Carla

    Secretary

    Appointed on 8 October 2010

    Resigned on 16 May 2012

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

  • LOVETT, Emma

    Secretary

    Appointed on 8 October 2010

    Resigned on 16 May 2012

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

  • MCDAVID, Bridget

    Secretary

    Appointed on 6 February 2008

    Resigned on 15 May 2010

    61 Chestnut Road
    London
    SW20 8ED

  • WALKLEY, Tony

    Secretary

    Appointed on 6 February 2008

    Resigned on 1 July 2008

    16a Brightwell Crescent
    London
    SW17 9AE

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2007

    Resigned on 1 October 2007

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

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2007

    Resigned on 1 October 2007

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjIxNjI5M2FkaXF6a2N4.

  2. 7 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMjQ0NTA2OGFkaXF6a2N4.

  3. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4OTgzMmFkaXF6a2N4.

  4. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GQ0ADN. Transaction: MzEwNzgyNjUzM2FkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3DCBQRF. Transaction: MzEwNDk0OTIxOGFkaXF6a2N4.

  6. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQLYO. Transaction: MzA4NTkwNjI5OWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DLTM. Transaction: MzA4MDQ1MTI2MmFkaXF6a2N4.

  8. 11 June 2013 Registration of charge 063229420002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ABM21T. Transaction: MzA3OTU1NzUxMmFkaXF6a2N4.

  9. 14 February 2013 Termination of appointment of Jose Castanho as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227D9K2. Transaction: MzA3Mjg1NzQzOGFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C3N0KG. Transaction: MzA2MDAyODUzNmFkaXF6a2N4.

  11. 17 May 2012 Termination of appointment of Carla Hattingh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190V855. Transaction: MzA1NzYwNTA1NmFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X190V8TD. Transaction: MzA1NzYwNTMxOWFkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Carla Hattingh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190V8SX. Transaction: MzA1NzYwNTIwN2FkaXF6a2N4.

  14. 16 May 2012 Termination of appointment of Emma Lovett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190V8T5. Transaction: MzA1NzYwNTIwNGFkaXF6a2N4.

  15. 16 May 2012 Termination of appointment of Carla Hattingh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190V80X. Transaction: MzA1NzYwNTAzMGFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHVUOWQD. Transaction: MzA0MjE3NTcwMWFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNNN8U84. Transaction: MzAzNzM3OTI4MmFkaXF6a2N4.

  18. 20 October 2010 Appointment of Melanie Daniels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQVOTOEE. Transaction: MzAyNTU4MDM0N2FkaXF6a2N4.

  19. 20 October 2010 Appointment of Jose Castanho as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQVOSOED. Transaction: MzAyNTU4MDI2M2FkaXF6a2N4.

  20. 20 October 2010 Appointment of Emma Lovett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQVOROEC. Transaction: MzAyNTU4MDE1OWFkaXF6a2N4.

  21. 20 October 2010 Appointment of Leverne Petersen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQVOQOEB. Transaction: MzAyNTU4MDA3NGFkaXF6a2N4.

  22. 20 October 2010 Appointment of Carol Shrosbee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQVOPOEA. Transaction: MzAyNTU3OTk2OWFkaXF6a2N4.

  23. 20 October 2010 Appointment of Carla Hattingh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQVOOOE9. Transaction: MzAyNTU3OTg1NGFkaXF6a2N4.

  24. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJG3NAK. Transaction: MzAyMzMzMDE2M2FkaXF6a2N4.

  25. 8 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEV5ZN2C. Transaction: MzAyMjkyMzg4NGFkaXF6a2N4.

  26. 20 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XEC1YK5B. Transaction: MzAxNTk3MzcwOGFkaXF6a2N4.

  27. 20 May 2010 Termination of appointment of Gaenor Dan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEC1WK59. Transaction: MzAxNTk3MzMyN2FkaXF6a2N4.

  28. 20 May 2010 Termination of appointment of Tania Browne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEC1VK58. Transaction: MzAxNTk3MzMyNmFkaXF6a2N4.

  29. 20 May 2010 Termination of appointment of Bridget Mcdavid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEC1XK5A. Transaction: MzAxNTk3MzMyOGFkaXF6a2N4.

  30. 15 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSL89VZ. Transaction: MjAzMzAyMDQ3NWFkaXF6a2N4.

  31. 12 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR7L39OT. Transaction: MjAzMjcwMzMyMGFkaXF6a2N4.

  32. 30 October 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL2QZ4D3. Transaction: MjAxNjgzODA0MWFkaXF6a2N4.

  33. 26 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7Y43FI. Transaction: MjAxNDE2OTA0N2FkaXF6a2N4.

  34. 25 September 2008 Appointment terminated secretary tony walkley [View PDF]

    Category: Officers. Type: 288b. Barcode: XU7Y33FH. Transaction: MjAxNDE2ODc4NWFkaXF6a2N4.

  35. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMjE4M2FkaXF6a2N4.

  36. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMjE4MmFkaXF6a2N4.

  37. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNTU3OWFkaXF6a2N4.

  38. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc3NTc3NGFkaXF6a2N4.

  39. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwNTE0MWFkaXF6a2N4.

  40. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMzQyOGFkaXF6a2N4.

  41. 28 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMTIwNGFkaXF6a2N4.

  42. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzMTIxOWFkaXF6a2N4.

  43. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzMTIwNWFkaXF6a2N4.

  44. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjA4NzI4NmFkaXF6a2N4.

  45. 24 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI5MzE4MWFkaXF6a2N4.

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