| Company Name | 1st Call Interactive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665233 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
| Previous Name | First Call Advertising, Marketing And Publishing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mr Neville Vernon Pollard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Oakley Gardens London N8 9PB |
| Director Name | David Stanford |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1994(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Photographer |
| Correspondence Address | Old Keysford Hall Tremains Lane Horsted Keynes Sussex RH17 7EA |
| Director Name | John Robert Worth |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1994(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Multi Medea Producer |
| Correspondence Address | 53 Mexfield Road London SW15 2RG |
| Director Name | Mr Abdulrasul Husein Virji |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(2 years, 12 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canford Nelson Road Ashford Middlesex TW15 3QT |
| Director Name | Mohammed Alawi |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 4 Park Mount Lodge 12 Reeves Mews London W1Y 3PB |
| Director Name | Dr Sabah Ali |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | 48 Bowes Road London W3 7AB |
| Director Name | Jenny Stanford |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 16 January 1994) |
| Role | Designer |
| Correspondence Address | Old Keysford Hall Tremains Lane Horsted Keynes Sussex RH17 7EA |
| Director Name | Mr Neill Geoffrey Western |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1992(2 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 25 February 1994) |
| Role | Publisher |
| Correspondence Address | 8 Garden House Lane East Grinstead West Sussex RH19 4JT |
| Director Name | Sarfaraz Kassam Manji |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 High Street Wealdstone Harrow Middlesex HA3 5DL |
Location
| Registered Address | Davis House 331 Lillie Road London SW6 7NR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 1998 | Dissolved (1 page) |
|---|---|
| 16 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1997 | Director resigned (1 page) |
| 4 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Statement of affairs (5 pages) |
| 26 October 1996 | Resolutions
|
| 26 October 1996 | Nc inc already adjusted 04/09/96 (1 page) |
| 26 October 1996 | Return made up to 22/11/95; no change of members (6 pages) |
| 12 January 1996 | Particulars of mortgage/charge (3 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 6 July 1995 | Ad 02/12/94--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 30 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | £ nc 1000/1200 02/12/94 (1 page) |
| 27 June 1995 | Ad 02/12/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |