Company Name1st Contact UK Limited
Company StatusDissolved
Company Number05380966
CategoryPrivate Limited Company
Incorporation Date2 March 2005(19 years, 1 month ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Edward Wiseman
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2005(2 weeks, 1 day after company formation)
Appointment Duration4 years, 5 months (closed 18 August 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address43 Thrift Green
Brentwood
Essex
CM13 2BB
Director NameMr Patrick Edward Wiseman
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(12 months after company formation)
Appointment Duration3 years, 5 months (closed 18 August 2009)
RoleMortgage Consultant
Country of ResidenceUnited Kingdom
Correspondence Address148 Woodside Avenue
Benfleet
Essex
SS7 4NN
Secretary NameMr Patrick Edward Wiseman
NationalityBritish
StatusClosed
Appointed01 March 2006(12 months after company formation)
Appointment Duration3 years, 5 months (closed 18 August 2009)
RoleMortgage Consultant
Country of ResidenceUnited Kingdom
Correspondence Address148 Woodside Avenue
Benfleet
Essex
SS7 4NN
Director NameMr Lee Alec Gurton
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(2 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 18 August 2009)
RoleDirect Call Consultant
Correspondence Address156 Rushbottom Lane
Benfleet
Essex
SS7 4LN
Secretary NameMatthew Edward Wiseman
NationalityBritish
StatusResigned
Appointed02 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address65 North Road Avenue
Brentwood
Essex
CM14 4XN
Director NameMr Patrick Edward Wiseman
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(2 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 17 March 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address148 Woodside Avenue
Benfleet
Essex
SS7 4NN
Secretary NameMr Patrick Edward Wiseman
NationalityBritish
StatusResigned
Appointed17 March 2005(2 weeks, 1 day after company formation)
Appointment DurationResigned same day (resigned 17 March 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address148 Woodside Avenue
Benfleet
Essex
SS7 4NN
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed02 March 2005(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressSuite 1
351 London Road
Hadleigh
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
6 March 2008Director appointed mr lee gurton (1 page)
6 March 2008Return made up to 02/03/08; full list of members (4 pages)
10 May 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 March 2007Return made up to 02/03/07; full list of members (2 pages)
6 March 2007Director's particulars changed (1 page)
11 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2006Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 April 2006New secretary appointed;new director appointed (1 page)
11 April 2006Secretary resigned (1 page)
4 April 2006Director's particulars changed (1 page)
24 October 2005New secretary appointed (2 pages)
5 April 2005Secretary resigned (1 page)
5 April 2005Director resigned (1 page)
24 March 2005New director appointed (1 page)
24 March 2005New director appointed (1 page)
24 March 2005New secretary appointed (1 page)
24 March 2005New secretary appointed (1 page)
17 March 2005Secretary resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (1 page)
2 March 2005Incorporation (13 pages)