1st Call Lancashire Limited

Company Name	1st Call Lancashire Limited
Company Status	Dissolved
Company Number	03096648
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 8 months ago)
Dissolution Date	20 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Alfred Dawson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	458 Croston Road Farrington Leyland Lancashire PR26 6PJ

Secretary Name	Christine Dawson
Nationality	British
Status	Closed
Appointed	31 May 1999(3 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 February 2007)
Role	Company Director
Correspondence Address	9 Rectory Lane Radcliffe Manchester Lancashire M26 2QU

Director Name	John Edward Lloyd
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Stafford Road Birkdale Southport Merseyside PR8 4LX

Secretary Name	Mr David Alfred Dawson
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	458 Croston Road Farrington Leyland Lancashire PR26 6PJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1WE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 September 2006	Application for striking-off (1 page)
21 September 2005	Registered office changed on 21/09/05 from: south central 11 peter street manchester lancashire M2 5LG (1 page)
19 September 2005	Return made up to 30/08/05; full list of members (6 pages)
2 March 2005	Director's particulars changed (1 page)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 September 2004	Return made up to 30/08/04; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
1 October 2003	Return made up to 30/08/03; full list of members (6 pages)
18 September 2002	Return made up to 30/08/02; full list of members (6 pages)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
30 August 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
22 November 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: 337-341 chapel street salford M3 5JY (1 page)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Return made up to 30/08/99; full list of members (6 pages)
14 June 1999	Director resigned (1 page)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
14 October 1998	Return made up to 30/08/98; no change of members (5 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 October 1996	Return made up to 30/08/96; full list of members (6 pages)
23 April 1996	Accounting reference date notified as 30/06 (1 page)
5 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 September 1995	Director resigned;new director appointed (2 pages)

1st Call Lancashire Limited

Business Activity

Directors

Location

Accounts

Filing History

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