1st Call Consulting Ltd

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Surjit Bains
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(5 days after company formation)
Appointment Duration	4 years, 6 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	Ridge House High View Rickmansworth Road Chorleywood Hertfordshire WD3 5TQ

Secretary Name	Anita Dougall Bains
Nationality	British
Status	Closed
Appointed	26 March 2003(5 days after company formation)
Appointment Duration	4 years, 6 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	Ridge House High View Rickmansworth Road Chorleywood Hertfordshire WD3 5TQ

Director Name	Anita Dougall-Bains
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2006(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 September 2007)
Role	Company Director
Correspondence Address	Ridge House High View Chorleywood Hertfordshire WD3 5TQ

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Secretary Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Registered Address	90 High Street Kelvedon Colchester Essex CO5 9AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
30 April 2007	Application for striking-off (1 page)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 March 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
9 November 2006	New director appointed (1 page)
12 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
11 May 2006	Accounting reference date shortened from 31/10/05 to 31/07/05 (1 page)
24 April 2006	Return made up to 21/03/06; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 January 2005	Ad 29/12/04--------- Â£ si 2@1=2 Â£ ic 1/3 (3 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 November 2003	Accounting reference date shortened from 31/03/04 to 31/10/03 (1 page)
7 October 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New director appointed (2 pages)
21 March 2003	Incorporation (15 pages)

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