| Company Name | 1st Call Locksmiths London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07347631 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | My Local Locksmith Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Clare Lesley Jackson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Tudor Avenue Worcester Park Surrey KT4 8TU |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 158-160 Arthur Road Wimbledon Park London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Clare Lesley Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £1,151 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 17 June 2013 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 June 2013 (2 pages) |
| 17 June 2013 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 June 2013 (2 pages) |
| 21 May 2013 | Company name changed my local locksmith LIMITED\certificate issued on 21/05/13
|
| 21 May 2013 | Company name changed my local locksmith LIMITED\certificate issued on 21/05/13
|
| 14 May 2013 | Resolutions
|
| 14 May 2013 | Resolutions
|
| 3 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 April 2012 | Registered office address changed from 105 Tudor Avenue Worcester Park Surrey KT4 8TU United Kingdom on 30 April 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from 105 Tudor Avenue Worcester Park Surrey KT4 8TU United Kingdom on 30 April 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2011 | Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 28 October 2011 (1 page) |
| 28 October 2011 | Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 28 October 2011 (1 page) |
| 28 October 2011 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 28 October 2011 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 24 September 2010 | Appointment of Clare Lesley Jackson as a director (3 pages) |
| 24 September 2010 | Appointment of Clare Lesley Jackson as a director (3 pages) |
| 13 September 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 13 September 2010 | Statement of capital following an allotment of shares on 17 August 2010
|
| 17 August 2010 | Termination of appointment of Alan Robert Milne as a director (1 page) |
| 17 August 2010 | Incorporation
|
| 17 August 2010 | Termination of appointment of Alan Robert Milne as a director (1 page) |
| 17 August 2010 | Incorporation
|