| Company Name | A First Call Plant Hire & Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09355765 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2014(9 years, 4 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Jeremiah Donovan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | The Business Centre, 44 Greenhill Road Harrow HA1 1LD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeremiah Donovan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 March 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 28 February 2017 | Registered office address changed from 342 Regents Park Road London N3 2LJ to The Business Centre, 44 Greenhill Road Harrow HA1 1LD on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 342 Regents Park Road London N3 2LJ to The Business Centre, 44 Greenhill Road Harrow HA1 1LD on 28 February 2017 (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 March 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 December 2014 | Appointment of Mr Jeremiah Donovan as a director on 15 December 2014 (2 pages) |
| 23 December 2014 | Termination of appointment of Michael Holder as a director on 15 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Michael Holder as a director on 15 December 2014 (1 page) |
| 23 December 2014 | Appointment of Mr Jeremiah Donovan as a director on 15 December 2014 (2 pages) |
| 22 December 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 342 Regents Park Road London N3 2LJ on 22 December 2014 (1 page) |
| 22 December 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 342 Regents Park Road London N3 2LJ on 22 December 2014 (1 page) |
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|