1st Contact Tax Limited

Company Name	1st Contact Tax Limited
Company Status	Dissolved
Company Number	03106275
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Reginald Lewis Bamford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Hazlewell Road London SW15 6LH

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(3 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Secretary Name	Mr Ashley Martin Deakin
Nationality	British
Status	Closed
Appointed	01 September 1999(3 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodbridge House Old Boars Hill Oxford OX1 5JQ

Secretary Name	Fiona Duffy
Nationality	British
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Turneville Road West Kensington London W14 9PS

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 01 September 1999)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG
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 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
9 September 2009	Return made up to 06/09/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008	Accounts made up to 30 September 2008 (2 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
8 September 2008	Return made up to 06/09/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 June 2008	Accounts made up to 30 September 2007 (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (2 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
26 September 2006	Return made up to 06/09/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/09/06 (7 pages)
26 September 2006	Return made up to 06/09/06; full list of members (7 pages)
10 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
10 May 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
31 January 2005	Total exemption full accounts made up to 30 September 2004 (5 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
26 January 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
9 September 2003	Return made up to 12/09/03; full list of members (7 pages)
9 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
15 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
17 September 2002	Return made up to 12/09/02; full list of members (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members (7 pages)
15 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
15 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
9 March 2002	Registered office changed on 09/03/02 from: piccadilly house 33 regent street london SW1Y 4ND (1 page)
9 March 2002	Registered office changed on 09/03/02 from: piccadilly house 33 regent street london SW1Y 4ND (1 page)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 30 September 2000 (5 pages)
9 March 2001	Full accounts made up to 30 September 2000 (5 pages)
28 September 2000	Return made up to 25/09/00; full list of members (6 pages)
28 September 2000	Return made up to 25/09/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 30 September 1999 (10 pages)
13 January 2000	Full accounts made up to 30 September 1999 (10 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed;new director appointed (2 pages)
21 December 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	Return made up to 25/09/99; no change of members (4 pages)
23 September 1999	Return made up to 25/09/99; no change of members (4 pages)
17 June 1999	Full accounts made up to 30 September 1998 (9 pages)
17 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 February 1999	Particulars of mortgage/charge (5 pages)
18 February 1999	Particulars of mortgage/charge (5 pages)
21 September 1998	Return made up to 25/09/98; full list of members (6 pages)
21 September 1998	Return made up to 25/09/98; full list of members (6 pages)
11 August 1998	Full accounts made up to 30 September 1997 (6 pages)
11 August 1998	Full accounts made up to 30 September 1997 (6 pages)
23 January 1998	Registered office changed on 23/01/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
23 January 1998	Registered office changed on 23/01/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
23 January 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
23 January 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
22 October 1997	Return made up to 25/09/97; full list of members (6 pages)
22 October 1997	Return made up to 25/09/97; full list of members (6 pages)
23 July 1997	Full accounts made up to 28 February 1997 (6 pages)
23 July 1997	Full accounts made up to 28 February 1997 (6 pages)
3 July 1997	Registered office changed on 03/07/97 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
3 July 1997	Registered office changed on 03/07/97 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
18 February 1997	Registered office changed on 18/02/97 from: room 10 macmillan house 96 kensington high street london W8 4SG (1 page)
18 February 1997	Registered office changed on 18/02/97 from: room 10 macmillan house 96 kensington high street london W8 4SG (1 page)
21 January 1997	Return made up to 25/09/96; full list of members (6 pages)
21 January 1997	Return made up to 25/09/96; full list of members (6 pages)
15 May 1996	Accounting reference date notified as 28/02 (1 page)
15 May 1996	Accounting reference date notified as 28/02 (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 1 turneville road west kensington london W14 9PS (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 1 turneville road west kensington london W14 9PS (1 page)
25 September 1995	Incorporation (20 pages)
25 September 1995	Incorporation (13 pages)

1st Contact Tax Limited

Business Activity

Directors

Location

Accounts

Filing History

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