First City Care (Holdings) Limited

Company Name	First City Care (Holdings) Limited
Company Status	Dissolved
Company Number	03085703
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2012(17 years, 5 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(17 years, 5 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(18 years, 2 months 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

Director Name	Sandra Harmer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	The Grange 3 Codicote Road Welwyn Hertfordshire AL6 9LY

Director Name	Mr Colin Jack Emson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	18 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	17 years (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Michael Bottomley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Grahame William Harding
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberwell House Pottersheath Road Welwyn Hertfordshire AL6 9SY

Director Name	Miss Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(17 years, 5 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

Secretary Name	Grange Trustees Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	3 Codicote Road Welwyn Hertfordshire AL6 9LY

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	Amberwell Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 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)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (6 pages)
8 April 2014	Accounts made up to 30 September 2013 (5 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)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
31 July 2013	Register inspection address has been changed (1 page)
31 July 2013	Register(s) moved to registered inspection location (1 page)
23 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 April 2013	Full accounts made up to 31 December 2012 (12 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 January 2013	Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 January 2013 (1 page)
11 January 2013	Termination of appointment of John Michael Bottomley as a secretary on 31 December 2012 (1 page)
11 January 2013	Termination of appointment of John Michael Bottomley as a director 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)
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 secretary on 31 December 2012 (2 pages)
10 January 2013	Appointment of Mr Anton Bernard Alphonsus as a director on 31 December 2012 (2 pages)
25 October 2012	Termination of appointment of Colin Jack Emson as a director on 17 October 2012 (1 page)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
1 August 2008	Return made up to 31/07/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 October 2006	Return made up to 31/07/06; full list of members (6 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 September 2006	Director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Return made up to 31/07/05; full list of members (6 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 November 2004	Director's particulars changed (1 page)
4 November 2004	Registered office changed on 04/11/04 from: fraser house 29 albemarle street london W1S 4JB (1 page)
5 August 2004	Return made up to 31/07/04; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 September 2003	Return made up to 31/07/03; full list of members (6 pages)
23 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 August 2002	Return made up to 31/07/02; full list of members (6 pages)
26 March 2002	Full accounts made up to 31 December 2001 (10 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2000	Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1H 3FA (1 page)
8 August 2000	Return made up to 31/07/00; full list of members (11 pages)
29 March 2000	Full accounts made up to 31 December 1999 (10 pages)
16 August 1999	Return made up to 31/07/99; full list of members (12 pages)
9 March 1999	Full accounts made up to 31 December 1998 (10 pages)
5 August 1998	Return made up to 31/07/98; full list of members (14 pages)
29 May 1998	Full accounts made up to 31 December 1997 (9 pages)
4 August 1997	Return made up to 31/07/97; full list of members (16 pages)
30 May 1997	Full accounts made up to 31 December 1996 (8 pages)
18 August 1996	Return made up to 31/07/96; full list of members (9 pages)
18 August 1996	New secretary appointed (2 pages)
9 April 1996	New director appointed (2 pages)
13 March 1996	Accounting reference date notified as 31/12 (1 page)
11 March 1996	S-div 30/01/96 (1 page)
11 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1996	New director appointed (7 pages)
11 March 1996	Nc inc already adjusted 20/01/96 (1 page)
11 March 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: suite 3 middlesex house rutherford close stevenage hertfordshire SG1 2EF (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (8 pages)
31 July 1995	Incorporation (22 pages)

First City Care (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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