| Company Name | 1st Call (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09016008 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 12 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Ernest John Cooper |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Off Wood Street Swanley Kent BR8 7PA |
Location
| Registered Address | The Old Barn Off Wood Street Swanley Kent BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ernest John Cooper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2022 | Confirmation statement made on 29 April 2021 with updates (7 pages) |
| 17 May 2022 | Administrative restoration application (3 pages) |
| 17 May 2022 | Confirmation statement made on 29 April 2020 with updates (7 pages) |
| 17 May 2022 | Confirmation statement made on 29 April 2022 with updates (7 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 9 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|