| Company Name | First Call (Ticket Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103958 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 3 November 1998 (25 years, 6 months ago) |
| Previous Name | Singmode Limited |
Directors
| Director Name | Liam Patrick Bernard Cowdrey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(2 years, 4 months after company formation) |
| Appointment Duration | 9 months (closed 03 November 1998) |
| Role | Finance Director |
| Correspondence Address | 10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX |
| Secretary Name | Liam Patrick Bernard Cowdrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(2 years, 4 months after company formation) |
| Appointment Duration | 9 months (closed 03 November 1998) |
| Role | Finance Director |
| Correspondence Address | 10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX |
| Director Name | Mr Karl Gordon Sydow |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 September 1995(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 29 May 1998) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pent House 8 Northburgh Street London EC1V 0AY |
| Secretary Name | Peter Howard Radcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1995(2 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Carlton House Gildingwells Worksop Notts S81 8AU |
| Secretary Name | Mr Roland Peter Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73-75 Endell Street London WC2H 9AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 1998 | Director resigned (1 page) |
| 20 May 1998 | Application for striking-off (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | New secretary appointed;new director appointed (3 pages) |
| 9 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 15 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 15 August 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 15 December 1996 | Director's particulars changed (1 page) |
| 22 October 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 24 July 1996 | New secretary appointed (2 pages) |
| 24 July 1996 | Secretary resigned (1 page) |
| 23 October 1995 | Resolutions
|
| 27 September 1995 | Registered office changed on 27/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 20 September 1995 | Incorporation (38 pages) |