1st Policy Company Limited

Company Name	1st Policy Company Limited
Company Status	Dissolved
Company Number	02887443
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	3 February 2023 (1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Douglas Gabriel Conn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Michael Bernard Conn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Secretary Name	Michael Bernard Conn
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Ian James Balgarnie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1996)
Role	Marketing Director
Correspondence Address	3 Chesterfield Court 42 Ravenscroft Avenue Golders Green London NW11 8AU

Director Name	Andrea Rappoport
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 8 months after company formation)
Appointment Duration	23 years, 5 months (resigned 24 February 2020)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	79 Stanhope Avenue London N3 3LY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	1stpolicy.co.uk
Telephone	020 84551111
Telephone region	London

Location

Registered Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.1k at £1	D.g. Conn 50.60% Ordinary
4.9k at £1	M.b. Conn 49.40% Ordinary

Financials

Year	2014
Turnover	£7,313
Net Worth	£943,539
Cash	£1,138
Current Liabilities	£908,830

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

3 February 2023	Final Gazette dissolved following liquidation (1 page)
3 November 2022	Return of final meeting in a members' voluntary winding up (9 pages)
16 December 2021	Liquidators' statement of receipts and payments to 1 November 2021 (10 pages)
8 January 2021	Appointment of a voluntary liquidator (3 pages)
11 December 2020	Registered office address changed from 845 Finchley Road London NW11 8NA to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 December 2020 (2 pages)
26 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 (1 page)
26 November 2020	Declaration of solvency (5 pages)
28 October 2020	Termination of appointment of Michael Bernard Conn as a secretary on 21 October 2020 (1 page)
28 October 2020	Termination of appointment of Michael Bernard Conn as a director on 21 October 2020 (1 page)
22 July 2020	Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page)
24 February 2020	Termination of appointment of Andrea Rappoport as a director on 24 February 2020 (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 January 2019 (17 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 January 2018 (17 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (16 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
3 October 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
3 October 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (5 pages)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 (5 pages)
27 August 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
27 August 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
12 September 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
12 September 2014	Total exemption full accounts made up to 31 January 2014 (11 pages)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (5 pages)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
27 September 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (16 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (16 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Secretary's details changed for Michael Bernard Conn on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Michael Bernard Conn on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Michael Bernard Conn on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael Bernard Conn on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Michael Bernard Conn on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 (2 pages)
3 January 2012	Secretary's details changed for Michael Bernard Conn on 3 January 2012 (1 page)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 February 2010	Director's details changed for Mr Douglas Gabriel Conn on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Michael Bernard Conn on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Douglas Gabriel Conn on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Douglas Gabriel Conn on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Michael Bernard Conn on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Andrea Rappoport on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Andrea Rappoport on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Michael Bernard Conn on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Andrea Rappoport on 1 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 July 2009	Auditor's resignation (1 page)
17 July 2009	Auditor's resignation (1 page)
14 January 2009	Return made up to 13/01/09; full list of members (4 pages)
14 January 2009	Return made up to 13/01/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 June 2008	Director's change of particulars / douglas conn / 13/06/2008 (1 page)
18 June 2008	Director's change of particulars / douglas conn / 13/06/2008 (1 page)
4 February 2008	Return made up to 13/01/08; full list of members (6 pages)
4 February 2008	Return made up to 13/01/08; full list of members (6 pages)
11 October 2007	Full accounts made up to 31 January 2007 (16 pages)
11 October 2007	Full accounts made up to 31 January 2007 (16 pages)
26 January 2007	Return made up to 13/01/07; full list of members (7 pages)
26 January 2007	Return made up to 13/01/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 January 2006 (16 pages)
31 October 2006	Full accounts made up to 31 January 2006 (16 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
19 January 2006	Return made up to 13/01/06; full list of members (7 pages)
9 September 2005	Full accounts made up to 31 January 2005 (14 pages)
9 September 2005	Full accounts made up to 31 January 2005 (14 pages)
24 February 2005	Return made up to 13/01/05; full list of members (7 pages)
24 February 2005	Return made up to 13/01/05; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 January 2004 (14 pages)
28 September 2004	Full accounts made up to 31 January 2004 (14 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 January 2003 (15 pages)
4 November 2003	Full accounts made up to 31 January 2003 (15 pages)
7 January 2003	Return made up to 13/01/03; full list of members (7 pages)
7 January 2003	Return made up to 13/01/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 January 2002 (15 pages)
4 September 2002	Full accounts made up to 31 January 2002 (15 pages)
16 January 2002	Return made up to 13/01/02; full list of members (7 pages)
16 January 2002	Return made up to 13/01/02; full list of members (7 pages)
14 August 2001	Full accounts made up to 31 January 2001 (11 pages)
14 August 2001	Full accounts made up to 31 January 2001 (11 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 January 2000 (16 pages)
7 September 2000	Full accounts made up to 31 January 2000 (16 pages)
5 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1999	Full accounts made up to 31 January 1999 (14 pages)
19 October 1999	Full accounts made up to 31 January 1999 (14 pages)
22 March 1999	Return made up to 13/01/99; no change of members (6 pages)
22 March 1999	Return made up to 13/01/99; no change of members (6 pages)
9 September 1998	Full accounts made up to 31 January 1998 (12 pages)
9 September 1998	Full accounts made up to 31 January 1998 (12 pages)
23 January 1998	Return made up to 13/01/98; no change of members (6 pages)
23 January 1998	Return made up to 13/01/98; no change of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
22 January 1997	Return made up to 13/01/97; full list of members (7 pages)
22 January 1997	Return made up to 13/01/97; full list of members (7 pages)
15 October 1996	Full accounts made up to 31 January 1996 (1 page)
15 October 1996	Full accounts made up to 31 January 1996 (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
12 April 1996	Ad 16/03/96--------- Â£ si 9998@1=9998 Â£ ic 100/10098 (2 pages)
12 April 1996	Â£ nc 1000/100000 15/03/96 (1 page)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	£ nc 1000/100000 15/03/96 (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	Ad 16/03/96--------- £ si 9998@1=9998 £ ic 100/10098 (2 pages)
14 March 1996	Registered office changed on 14/03/96 from: 24 weymouth mews london W1N 3FN (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 24 weymouth mews london W1N 3FN (1 page)
1 February 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1996	Return made up to 13/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 January 1995 (1 page)
30 October 1995	Full accounts made up to 31 January 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
13 January 1994	Incorporation (16 pages)
13 January 1994	Incorporation (16 pages)

1st Policy Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London