Company Name1st Call Contractors Limited
Company StatusDissolved
Company Number03473501
CategoryPrivate Limited Company
Incorporation Date25 November 1997(23 years, 5 months ago)
Dissolution Date7 September 2017 (3 years, 8 months ago)
Previous Name1st Call Maintenance & Building Services Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameSatvinder Satnam Singh Chima
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address44 Harrow Street
Wolverhampton
West Midlands
WV1 4PD
Secretary NameRaghbir Kaur Chima
NationalityBritish
StatusClosed
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address44 Harrow Street
Wolverhampton
West Midlands
WV1 4PD

Location

Registered AddressGriffins
Tavistock House South Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2005
Net Worth£43,542
Cash£849
Current Liabilities£109,911

Accounts

Latest Accounts31 January 2005 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 September 2017Final Gazette dissolved following liquidation (1 page)
7 September 2017Final Gazette dissolved following liquidation (1 page)
7 June 2017Liquidators' statement of receipts and payments to 26 April 2017 (5 pages)
7 June 2017Return of final meeting in a creditors' voluntary winding up (4 pages)
7 June 2017Liquidators' statement of receipts and payments to 26 April 2017 (5 pages)
7 June 2017Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2017Liquidators' statement of receipts and payments to 10 December 2016 (5 pages)
31 January 2017Liquidators' statement of receipts and payments to 10 December 2016 (5 pages)
8 July 2016Liquidators statement of receipts and payments to 10 June 2016 (5 pages)
8 July 2016Liquidators' statement of receipts and payments to 10 June 2016 (5 pages)
8 July 2016Liquidators' statement of receipts and payments to 10 June 2016 (5 pages)
29 December 2015Liquidators statement of receipts and payments to 10 December 2015 (5 pages)
29 December 2015Liquidators' statement of receipts and payments to 10 December 2015 (5 pages)
29 December 2015Liquidators' statement of receipts and payments to 10 December 2015 (5 pages)
19 June 2015Liquidators statement of receipts and payments to 10 June 2015 (5 pages)
19 June 2015Liquidators' statement of receipts and payments to 10 June 2015 (5 pages)
19 June 2015Liquidators' statement of receipts and payments to 10 June 2015 (5 pages)
31 December 2014Liquidators statement of receipts and payments to 10 December 2014 (5 pages)
31 December 2014Liquidators' statement of receipts and payments to 10 December 2014 (5 pages)
31 December 2014Liquidators' statement of receipts and payments to 10 December 2014 (5 pages)
19 June 2014Liquidators statement of receipts and payments to 10 June 2014 (5 pages)
19 June 2014Liquidators' statement of receipts and payments to 10 June 2014 (5 pages)
19 June 2014Liquidators' statement of receipts and payments to 10 June 2014 (5 pages)
27 December 2013Liquidators statement of receipts and payments to 10 December 2013 (5 pages)
27 December 2013Liquidators' statement of receipts and payments to 10 December 2013 (5 pages)
27 December 2013Liquidators' statement of receipts and payments to 10 December 2013 (5 pages)
2 July 2013Liquidators statement of receipts and payments to 10 June 2013 (5 pages)
2 July 2013Liquidators' statement of receipts and payments to 10 June 2013 (5 pages)
2 July 2013Liquidators' statement of receipts and payments to 10 June 2013 (5 pages)
20 May 2013Court order insolvency:court order removal of liquidator (18 pages)
20 May 2013Notice of ceasing to act as a voluntary liquidator (1 page)
20 May 2013Court order insolvency:court order removal of liquidator (18 pages)
20 May 2013Notice of ceasing to act as a voluntary liquidator (1 page)
19 December 2012Liquidators statement of receipts and payments to 10 December 2012 (5 pages)
19 December 2012Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
19 December 2012Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
9 July 2012Notice of ceasing to act as a voluntary liquidator (1 page)
9 July 2012Notice of ceasing to act as a voluntary liquidator (1 page)
29 June 2012Liquidators statement of receipts and payments to 10 June 2012 (5 pages)
29 June 2012Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
29 June 2012Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
18 May 2012Appointment of a voluntary liquidator (1 page)
18 May 2012Court order insolvency:c/o - replacement of liquidator (8 pages)
18 May 2012Appointment of a voluntary liquidator (1 page)
18 May 2012Court order insolvency:c/o - replacement of liquidator (8 pages)
16 May 2012Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5NJ on 16 May 2012 (2 pages)
16 May 2012Registered office address changed from Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5NJ on 16 May 2012 (2 pages)
20 January 2012Liquidators statement of receipts and payments to 10 December 2011 (10 pages)
20 January 2012Court order insolvency:- replacement of liquidator (6 pages)
20 January 2012Liquidators' statement of receipts and payments to 10 December 2011 (10 pages)
20 January 2012Liquidators' statement of receipts and payments to 10 December 2011 (10 pages)
20 January 2012Court order insolvency:- replacement of liquidator (6 pages)
17 January 2012Notice of ceasing to act as a voluntary liquidator (1 page)
17 January 2012Notice of ceasing to act as a voluntary liquidator (1 page)
9 January 2012Appointment of a voluntary liquidator (7 pages)
9 January 2012Appointment of a voluntary liquidator (7 pages)
5 July 2011Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
5 July 2011Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
5 July 2011Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
19 January 2011Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
19 January 2011Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
19 January 2011Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
1 July 2010Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
1 July 2010Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
1 July 2010Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
5 January 2010Liquidators statement of receipts and payments to 10 December 2009 (6 pages)
5 January 2010Liquidators' statement of receipts and payments to 10 December 2009 (6 pages)
5 January 2010Liquidators' statement of receipts and payments to 10 December 2009 (6 pages)
16 July 2009Liquidators statement of receipts and payments to 10 June 2009 (5 pages)
16 July 2009Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
16 July 2009Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
14 January 2009Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
14 January 2009Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
14 January 2009Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
23 June 2008Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
23 June 2008Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
23 June 2008Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
9 January 2008Liquidators statement of receipts and payments (5 pages)
9 January 2008Liquidators' statement of receipts and payments (5 pages)
9 January 2008Liquidators' statement of receipts and payments (5 pages)
5 February 2007Registered office changed on 05/02/07 from: unit 19 stewart street wolverhampton west midlands WV2 4JW (1 page)
5 February 2007Registered office changed on 05/02/07 from: unit 19 stewart street wolverhampton west midlands WV2 4JW (1 page)
15 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 2006Statement of affairs (7 pages)
15 December 2006Appointment of a voluntary liquidator (1 page)
15 December 2006Statement of affairs (7 pages)
15 December 2006Appointment of a voluntary liquidator (1 page)
15 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 December 2005Return made up to 25/11/05; full list of members (6 pages)
7 December 2005Return made up to 25/11/05; full list of members (6 pages)
16 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
16 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
7 December 2004Return made up to 25/11/04; full list of members (6 pages)
7 December 2004Return made up to 25/11/04; full list of members (6 pages)
8 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
8 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
4 December 2003Return made up to 25/11/03; full list of members (6 pages)
4 December 2003Return made up to 25/11/03; full list of members (6 pages)
20 February 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 February 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 December 2002Return made up to 25/11/02; full list of members (6 pages)
5 December 2002Return made up to 25/11/02; full list of members (6 pages)
27 August 2002Company name changed 1ST call maintenance & building services LIMITED\certificate issued on 27/08/02 (2 pages)
27 August 2002Company name changed 1ST call maintenance & building services LIMITED\certificate issued on 27/08/02 (2 pages)
19 August 2002Registered office changed on 19/08/02 from: 44 harrow street whitmore reans wolverhampton WV1 4PD (1 page)
19 August 2002Registered office changed on 19/08/02 from: 44 harrow street whitmore reans wolverhampton WV1 4PD (1 page)
9 March 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 March 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
5 December 2001Return made up to 25/11/01; full list of members (6 pages)
5 December 2001Return made up to 25/11/01; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 December 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 December 2000Return made up to 25/11/00; full list of members (6 pages)
13 December 2000Return made up to 25/11/00; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 31 January 2000 (4 pages)
5 July 2000Accounts for a small company made up to 31 January 2000 (4 pages)
29 March 2000Accounts for a small company made up to 31 January 1999 (4 pages)
29 March 2000Accounting reference date shortened from 30/11/99 to 31/01/99 (1 page)
29 March 2000Accounts for a small company made up to 31 January 1999 (4 pages)
29 March 2000Accounting reference date shortened from 30/11/99 to 31/01/99 (1 page)
3 December 1999Return made up to 25/11/99; full list of members (6 pages)
3 December 1999Return made up to 25/11/99; full list of members (6 pages)
18 June 1999Ad 14/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 June 1999Ad 14/06/99--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
17 May 1999Return made up to 25/11/98; full list of members (6 pages)
17 May 1999Return made up to 25/11/98; full list of members (6 pages)
25 November 1997Incorporation (23 pages)
25 November 1997Incorporation (23 pages)