Company Name1st Contractor Accountants Limited
Company StatusDissolved
Company Number07836136
CategoryPrivate Limited Company
Incorporation Date4 November 2011 (8 years, 1 month ago)
Dissolution Date13 August 2014 (5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Payne
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 13 August 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Director NameMr Luke James Desmond
Date of BirthFebruary 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address57 Clarkson Court
Hatfield
Hertfordshire
AL10 9GU

Contact

Website1ca.co.uk
Email address[email protected]
Telephone020 79692879
Telephone regionLondon

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

75 at £1Churchill Knight & Associates Limited
75.00%
Ordinary
25 at £1Luke Desmond
25.00%
Ordinary

Financials

Year2014
Net Worth-£19,772
Cash£3,716
Current Liabilities£25,049

Accounts

Latest Accounts31 January 2012 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Notice of move from Administration to Dissolution (16 pages)
19 December 2013Administrator's progress report to 13 November 2013 (14 pages)
2 August 2013Result of meeting of creditors (2 pages)
2 August 2013Statement of administrator's proposal (22 pages)
15 July 2013Statement of administrator's proposal (22 pages)
28 May 2013Registered office address changed from Albany Chambers 26 Bridge Road East Welwyn Garden City Hertfordshire AL7 1HL United Kingdom on 28 May 2013 (2 pages)
28 May 2013Appointment of an administrator (1 page)
25 April 2013Termination of appointment of Luke Desmond as a director (1 page)
18 April 2013Appointment of Mr John Payne as a director (2 pages)
12 December 2012Registered office address changed from 57 Clarkson Court Hatfield Hertfordshire AL10 9GU United Kingdom on 12 December 2012 (1 page)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100
(3 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100
(3 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
8 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
7 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
7 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(3 pages)
4 November 2011Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page)
4 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
4 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)