1st Contact Travelclinic Limited

Company Name	1st Contact Travelclinic Limited
Company Status	Dissolved
Company Number	03972306
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years, 1 month ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)
Previous Names	The Travelclinic Limited and Mainlink Clinic UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Ashley Martin Deakin
Nationality	British
Status	Closed
Appointed	01 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Ashley Martin Deakin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(2 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 06 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Scott Braidwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Lion Mews 57 Lion Road Twickenham TW1 4JF

Director Name	Gail Graham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 21 January 2013)
Role	Medical Consultant
Country of Residence	United Kingdom
Correspondence Address	3 The Links London E17 6LA

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.1stcontact-travelclinic.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

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

Shareholders

1 at £1	1st Contact Group LTD 50.00% Ordinary
1 at £1	Gail Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,158
Cash	£23,215
Current Liabilities	£133,873

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

13 November 2014	Delivered on: 18 November 2014 Satisfied on: 26 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Application to strike the company off the register (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 May 2015	Satisfaction of charge 039723060001 in full (1 page)
26 May 2015	Satisfaction of charge 039723060001 in full (1 page)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
18 November 2014	Registration of charge 039723060001, created on 13 November 2014 (8 pages)
18 November 2014	Registration of charge 039723060001, created on 13 November 2014 (8 pages)
17 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (3 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Termination of appointment of Gail Graham as a director (1 page)
22 March 2013	Termination of appointment of Gail Graham as a director (1 page)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
7 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
11 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
10 May 2010	Director's details changed for Gail Graham on 11 December 2009 (2 pages)
10 May 2010	Director's details changed for Gail Graham on 11 December 2009 (2 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Mr Ashley Martin Deakin on 12 November 2009 (2 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Mr Ashley Martin Deakin on 11 November 2009 (1 page)
10 May 2010	Director's details changed for Mr Ashley Martin Deakin on 12 November 2009 (2 pages)
10 May 2010	Secretary's details changed for Mr Ashley Martin Deakin on 11 November 2009 (1 page)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
12 May 2009	Return made up to 16/03/09; full list of members (4 pages)
12 May 2009	Return made up to 16/03/09; full list of members (4 pages)
29 July 2008	Return made up to 16/03/08; full list of members (4 pages)
29 July 2008	Return made up to 16/03/08; full list of members (4 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
27 June 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
30 November 2007	Return made up to 16/03/07; full list of members (2 pages)
30 November 2007	Return made up to 16/03/07; full list of members (2 pages)
24 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
24 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
7 April 2006	Return made up to 16/03/06; full list of members (7 pages)
7 April 2006	Return made up to 16/03/06; full list of members (7 pages)
3 February 2006	Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page)
29 November 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
29 November 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
18 March 2005	Return made up to 16/03/05; no change of members (7 pages)
18 March 2005	Return made up to 16/03/05; no change 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)
31 March 2004	Return made up to 25/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Return made up to 25/03/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (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)
26 July 2003	Return made up to 13/04/03; full list of members (7 pages)
26 July 2003	Return made up to 13/04/03; full list of members (7 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
9 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
16 July 2002	Company name changed mainlink clinic uk LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed mainlink clinic uk LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
12 July 2002	Return made up to 13/04/02; full list of members (7 pages)
12 July 2002	Return made up to 13/04/02; full list of members (7 pages)
5 May 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
5 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: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
3 October 2001	Ad 30/09/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 October 2001	Ad 30/09/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
17 May 2001	Return made up to 13/04/01; full list of members (6 pages)
17 May 2001	Return made up to 13/04/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 30 September 2000 (5 pages)
9 May 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
9 May 2001	Full accounts made up to 30 September 2000 (5 pages)
9 May 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
7 July 2000	Secretary resigned (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (2 pages)
7 July 2000	Secretary resigned (2 pages)
7 July 2000	Director resigned (2 pages)
7 July 2000	New director appointed (2 pages)
27 June 2000	Company name changed the travelclinic LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed the travelclinic LIMITED\certificate issued on 28/06/00 (2 pages)
13 April 2000	Incorporation (9 pages)
13 April 2000	Incorporation (9 pages)

1st Contact Travelclinic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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