| Company Name | Firstcall Consulting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04454342 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2002(21 years, 11 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | Firstcall Contracting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stephen Anthony Lundy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 November 2007) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Lea Road Heaton Moor Stockport Cheshire SK4 4JU |
| Secretary Name | Sheelagh May Lundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 30 Lea Road Heaton Moor Stockport Cheshire SK4 4JU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 30 Lea Road Heaton Moor Stockport Cheshire SK4 4JU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £697 |
| Cash | £1,662 |
| Current Liabilities | £1,615 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2007 | Application for striking-off (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 June 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 54 gladstone grove heaton moor stockport cheshire SK4 4DA (1 page) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 14 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 9 July 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | Registered office changed on 06/07/02 from: s j d accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 June 2002 | Incorporation (6 pages) |