| Company Name | 1st Contractor Accountants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07836136 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(11 years, 11 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 August 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Director Name | Mr Luke James Desmond |
|---|---|
| Date of Birth | February 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57 Clarkson Court Hatfield Hertfordshire AL10 9GU |
Contact
| Website | 1ca.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79692879 |
| Telephone region | London |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Churchill Knight & Associates Limited 75.00% Ordinary |
|---|---|
| 25 at £1 | Luke Desmond 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,772 |
| Cash | £3,716 |
| Current Liabilities | £25,049 |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Notice of move from Administration to Dissolution (16 pages) |
| 13 May 2014 | Notice of move from Administration to Dissolution (16 pages) |
| 19 December 2013 | Administrator's progress report to 13 November 2013 (14 pages) |
| 19 December 2013 | Administrator's progress report to 13 November 2013 (14 pages) |
| 2 August 2013 | Result of meeting of creditors (2 pages) |
| 2 August 2013 | Result of meeting of creditors (2 pages) |
| 2 August 2013 | Statement of administrator's proposal (22 pages) |
| 2 August 2013 | Statement of administrator's proposal (22 pages) |
| 15 July 2013 | Statement of administrator's proposal (22 pages) |
| 15 July 2013 | Statement of administrator's proposal (22 pages) |
| 28 May 2013 | Appointment of an administrator (1 page) |
| 28 May 2013 | Registered 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 2013 | Registered 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 2013 | Appointment of an administrator (1 page) |
| 25 April 2013 | Termination of appointment of Luke Desmond as a director (1 page) |
| 25 April 2013 | Termination of appointment of Luke Desmond as a director (1 page) |
| 18 April 2013 | Appointment of Mr John Payne as a director (2 pages) |
| 18 April 2013 | Appointment of Mr John Payne as a director (2 pages) |
| 12 December 2012 | Registered office address changed from 57 Clarkson Court Hatfield Hertfordshire AL10 9GU United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 57 Clarkson Court Hatfield Hertfordshire AL10 9GU United Kingdom on 12 December 2012 (1 page) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
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| 8 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 8 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 4 November 2011 | Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page) |
| 4 November 2011 | Incorporation
|
| 4 November 2011 | Current accounting period shortened from 30 November 2012 to 31 January 2012 (1 page) |
| 4 November 2011 | Incorporation
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| 4 November 2011 | Incorporation
|