| Company Name | First City Care (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373976 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anton Bernard Alphonsus |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2012(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 December 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Secretary Name | Mr Anton Bernard Alphonsus |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 December 2014) |
| Role | Company Director |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
| Director Name | Mr Andrew Bowie |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2013(11 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 December 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
| Director Name | Mr Grahame William Harding |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
| Secretary Name | Mr Anthony William French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF |
| Secretary Name | Sandra Harmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Hazelmere Road Stevenage Hertfordshire SG2 8RY |
| Director Name | Miss Janine Bramall |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2012(10 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 30 September 2013) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
| Director Name | Grange Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF |
Location
| Registered Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | First City Care London PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Accounts made up to 30 September 2013 (4 pages) |
| 25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 24 October 2013 | Auditor's resignation (1 page) |
| 21 October 2013 | Appointment of Andrew Bowie as a director on 30 September 2013 (2 pages) |
| 18 October 2013 | Termination of appointment of Janine Bramall as a director on 30 September 2013 (1 page) |
| 23 April 2013 | Resolutions
|
| 18 April 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 11 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Resolutions
|
| 11 January 2013 | Termination of appointment of Grahame William Harding as a director on 31 December 2012 (1 page) |
| 11 January 2013 | Termination of appointment of Anthony William French as a secretary on 31 December 2012 (1 page) |
| 11 January 2013 | Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 11 January 2013 (1 page) |
| 11 January 2013 | Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page) |
| 10 January 2013 | Appointment of Mr Anton Bernard Alphonsus as a director on 31 December 2012 (2 pages) |
| 10 January 2013 | Appointment of Mr Anton Bernard Alphonsus as a secretary on 31 December 2012 (2 pages) |
| 10 January 2013 | Appointment of Janine Bramall as a director on 31 December 2012 (2 pages) |
| 30 May 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Director's details changed for Grahame William Harding on 14 February 2012 (2 pages) |
| 20 February 2012 | Secretary's details changed for Anthony William French on 14 February 2012 (1 page) |
| 6 July 2011 | Full accounts made up to 31 December 2010 (8 pages) |
| 30 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 7 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Register inspection address has been changed (1 page) |
| 19 March 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 6 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 April 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 11 April 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 24 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
| 23 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 16 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 9 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 4 April 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 13 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 29 June 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 5 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 18 June 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 11 December 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 14 February 2002 | Incorporation (22 pages) |