| Company Name | 1St.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01409219 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1979(45 years, 3 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
| Previous Names | Burton Agencies (Insurance Brokers) Limited and Burton Agencies (Insurance Services) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Robin George Foster-Taylor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(12 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 23 March 2021) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Director Name | Mr John Carrier |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(12 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 23 March 2021) |
| Role | Insurance Mgr |
| Country of Residence | England |
| Correspondence Address | Cumberland House Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Secretary Name | Mr John Carrier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(12 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House Baxter Avenue Southend On Sea Essex SS2 6HZ |
Contact
| Website | primoplc.com |
|---|
Location
| Registered Address | Cumberland House Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5k at £1 | Primo PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,130 |
| Cash | £130 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 1 December 1982 | Delivered on: 6 December 1982 Satisfied on: 15 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 west st rochford essex. Fully Satisfied |
|---|
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2020 | Application to strike the company off the register (1 page) |
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 1 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 4 April 2016 | Registered office address changed from Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ to Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ to Cumberland House Baxter Avenue Southend on Sea Essex SS2 6HZ on 4 April 2016 (1 page) |
| 1 April 2016 | Secretary's details changed for Mr John Carrier on 1 April 2016 (1 page) |
| 1 April 2016 | Director's details changed for Mr John Carrier on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr Robin George Foster-Taylor on 1 April 2016 (2 pages) |
| 1 April 2016 | Secretary's details changed for Mr John Carrier on 1 April 2016 (1 page) |
| 1 April 2016 | Director's details changed for Mr Robin George Foster-Taylor on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mr John Carrier on 1 April 2016 (2 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 November 2010 | Director's details changed for Mr John Carrier on 26 October 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr John Carrier on 26 October 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 October 2009 | Director's details changed for Mr Robin George Foster-Taylor on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Carrier on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr John Carrier on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Robin George Foster-Taylor on 23 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mr John Carrier on 23 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Mr John Carrier on 23 October 2009 (1 page) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 29 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 389-395 london road westcliff-on-sea essex SS0 7HX (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 389-395 london road westcliff-on-sea essex SS0 7HX (1 page) |
| 28 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 26 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 25 October 2000 | Resolutions
|
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 25 October 2000 | Resolutions
|
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 5 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
| 24 June 1999 | Company name changed burton agencies (insurance servi ces) LIMITED\certificate issued on 25/06/99 (2 pages) |
| 24 June 1999 | Company name changed burton agencies (insurance servi ces) LIMITED\certificate issued on 25/06/99 (2 pages) |
| 12 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 12 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 20 October 1998 | Return made up to 27/09/98; full list of members (12 pages) |
| 20 October 1998 | Return made up to 27/09/98; full list of members (12 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 2 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 7 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 7 October 1996 | Return made up to 27/09/96; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 September 1995 | Return made up to 27/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 27/09/95; full list of members (6 pages) |
| 13 June 1995 | Secretary's particulars changed (2 pages) |
| 13 June 1995 | Secretary's particulars changed (2 pages) |