Company Name1st Contact Publishing Limited
Company StatusDissolved
Company Number03131487
CategoryPrivate Limited Company
Incorporation Date28 November 1995(28 years, 4 months ago)
Dissolution Date3 December 2002 (21 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameReginald Lewis Bamford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(1 year, 9 months after company formation)
Appointment Duration5 years, 3 months (closed 03 December 2002)
RoleAccountant
Correspondence Address23 Trentham Street
Southfields
London
SW19 5AS
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed28 November 1995(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director NameJoanne Patricia Thomas
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(1 year, 1 month after company formation)
Appointment Duration12 months (resigned 21 January 1998)
RolePublishing
Correspondence Address64 Cambridge Road
Twickenham
Middlesex
TW1 2HL
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed28 November 1995(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address6th Floor Abford House
15 Wilton Road
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2002First Gazette notice for voluntary strike-off (1 page)
9 July 2002Application for striking-off (1 page)
15 May 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
9 March 2002Registered office changed on 09/03/02 from: 19-20 garlick hill london EC4V 2AL (1 page)
29 November 2001Return made up to 26/11/01; full list of members (6 pages)
27 September 2001Registered office changed on 27/09/01 from: 19-20 garlick hill london EC4V 2AL (1 page)
27 September 2001Registered office changed on 27/09/01 from: piccadilly house 33 regent street london SW1Y 4ND (1 page)
15 March 2001Full accounts made up to 30 September 2000 (5 pages)
16 January 2001Return made up to 28/11/00; full list of members (6 pages)
24 December 1999Full accounts made up to 30 September 1999 (5 pages)
23 November 1999Return made up to 28/11/99; full list of members (6 pages)
17 June 1999Full accounts made up to 30 September 1998 (9 pages)
23 November 1998Return made up to 28/11/98; full list of members (6 pages)
11 August 1998Full accounts made up to 30 September 1997 (6 pages)
23 January 1998Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
23 January 1998Registered office changed on 23/01/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
23 January 1998Return made up to 28/11/97; no change of members (4 pages)
23 January 1998Director resigned (1 page)
23 July 1997Full accounts made up to 30 November 1996 (6 pages)
3 July 1997Registered office changed on 03/07/97 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page)
19 February 1997Registered office changed on 19/02/97 from: suite 10 macmillan house 96 high street kensington london W8 4SG (1 page)
29 January 1997New director appointed (2 pages)
21 January 1997Return made up to 28/11/96; full list of members (6 pages)
7 April 1996Registered office changed on 07/04/96 from: 1 turneville road west kensington london W14 9PS (1 page)
28 November 1995Incorporation (38 pages)