First City Care (National) Limited

Company Name	First City Care (National) Limited
Company Status	Dissolved
Company Number	02850319
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 7 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Closed
Appointed	31 December 2012(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Sandra Harmer
Nationality	British
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

Director Name	Mr Grahame William Harding
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Mr Anthony William French
Nationality	British
Status	Resigned
Appointed	27 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Miss Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Church Street Registrars Ltd (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	Durham House 1 Durham House Street London WC2N 6HG

Location

Registered Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	First City Care (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
8 April 2014	Accounts made up to 30 September 2013 (4 pages)
24 October 2013	Auditor's resignation (1 page)
21 October 2013	Appointment of Andrew Bowie as a director on 30 September 2013 (2 pages)
18 October 2013	Termination of appointment of Janine Bramall as a director on 30 September 2013 (1 page)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (6 pages)
24 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (6 pages)
5 September 2013	Register(s) moved to registered inspection location (1 page)
5 September 2013	Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom (1 page)
23 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 January 2013	Termination of appointment of Anthony William French as a secretary on 31 December 2012 (1 page)
11 January 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
11 January 2013	Termination of appointment of Grahame William Harding as a director on 31 December 2012 (1 page)
11 January 2013	Registered office address changed from Suite 3 Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 January 2013 (1 page)
10 January 2013	Appointment of Janine Bramall as a director on 31 December 2012 (2 pages)
10 January 2013	Appointment of Mr Anton Bernard Alphonsus as a director on 31 December 2012 (2 pages)
10 January 2013	Appointment of Mr Anton Bernard Alphonsus as a secretary on 31 December 2012 (2 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Register inspection address has been changed (1 page)
24 November 2009	Secretary's details changed for Anthony William French on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Grahame William Harding on 24 November 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
11 September 2008	Return made up to 03/09/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 September 2007	Return made up to 03/09/07; full list of members (2 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 September 2006	Return made up to 03/09/06; full list of members (2 pages)
23 September 2005	Return made up to 03/09/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2004	Return made up to 03/09/04; full list of members (6 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 September 2003	Return made up to 03/09/03; full list of members (6 pages)
19 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 October 2002	Return made up to 03/09/02; full list of members (6 pages)
15 March 2002	Full accounts made up to 31 December 2001 (8 pages)
19 September 2001	Return made up to 03/09/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 December 2000 (8 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
11 July 2000	Secretary's particulars changed (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (8 pages)
2 September 1999	Return made up to 03/09/99; no change of members (5 pages)
9 March 1999	Full accounts made up to 31 December 1998 (9 pages)
7 September 1998	Return made up to 03/09/98; no change of members (5 pages)
29 May 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1997	Return made up to 03/09/97; full list of members (7 pages)
4 June 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 December 1996	Full accounts made up to 30 November 1996 (8 pages)
25 September 1996	Return made up to 03/09/96; no change of members (5 pages)
26 March 1996	Full accounts made up to 30 November 1995 (6 pages)
25 October 1995	Registered office changed on 25/10/95 from: 17/18 henrietta street london WC2E 8QX (1 page)
5 September 1995	Return made up to 03/09/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 30 November 1994 (8 pages)
3 September 1993	Incorporation (19 pages)

First City Care (National) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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