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Home > England & Wales Companies > FIRST CITY CARE (NATIONAL) LIMITED
Company Information for

FIRST CITY CARE (NATIONAL) LIMITED

SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,
Company Registration Number
02850319
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About First City Care (national) Ltd
FIRST CITY CARE (NATIONAL) LIMITED was founded on 1993-09-03 and had its registered office in Sunbury-on-thames. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
FIRST CITY CARE (NATIONAL) LIMITED
 
Legal Registered Office
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16
 
Filing Information
Company Number 02850319
Date formed 1993-09-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-12-09
Type of accounts DORMANT
Last Datalog update: 2015-05-19 05:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CITY CARE (NATIONAL) LIMITED
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Company Officers of FIRST CITY CARE (NATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
ANTON BERNARD ALPHONSUS
 Company Secretary 2012-12-31
ANTON BERNARD ALPHONSUS
 Director 2012-12-31
ANDREW BOWIE
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANINE BRAMALL
 Director 2012-12-31 2013-09-30
ANTHONY WILLIAM FRENCH
 Company Secretary 1994-07-27 2012-12-31
GRAHAME WILLIAM HARDING
 Director 1994-07-27 2012-12-31
SANDRA HARMER
 Company Secretary 1993-09-03 1994-07-27
CHURCH STREET REGISTRARS LTD
 Director 1993-09-03 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTON BERNARD ALPHONSUS TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ANTON BERNARD ALPHONSUS EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS FIRST CITY CARE (HOLDINGS) LIMITED Director 2012-12-31 CURRENT 1995-07-31 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS FIRST CITY CARE (NORTHERN) LIMITED Director 2012-12-31 CURRENT 2002-02-14 Dissolved 2014-12-09
ANTON BERNARD ALPHONSUS ADT TRUSTEES LIMITED Director 2008-11-10 CURRENT 1975-04-01 Active
ANTON BERNARD ALPHONSUS SECURITY SURVEYORS GROUP LIMITED Director 2008-11-10 CURRENT 1976-07-28 Active - Proposal to Strike off
ANTON BERNARD ALPHONSUS SHEARWATER SOLUTIONS LIMITED Director 2008-09-12 CURRENT 2000-10-13 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS C.E. SECURITY SYSTEMS LIMITED Director 2008-03-31 CURRENT 1998-12-16 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS GARFIELD SECURITY SYSTEMS LIMITED Director 2008-01-07 CURRENT 1997-05-07 Dissolved 2015-01-06
ANTON BERNARD ALPHONSUS ACE SECURITY (DERBYS) LIMITED Director 2007-10-01 CURRENT 1996-04-17 Dissolved 2015-09-01
ANTON BERNARD ALPHONSUS GRINNELL (U.K.) LIMITED Director 2006-12-14 CURRENT 1988-11-17 Dissolved 2013-08-20
ANTON BERNARD ALPHONSUS JEL BUILDING MANAGEMENT LIMITED Director 2005-08-08 CURRENT 1949-12-19 Dissolved 2014-05-06
ANTON BERNARD ALPHONSUS AFA-MINERVA LIMITED Director 2005-08-08 CURRENT 1911-05-24 Active
ANTON BERNARD ALPHONSUS JOHNSON CONTROLS UK TRUSTEES LTD Director 2005-02-14 CURRENT 1997-04-01 Active
ANTON BERNARD ALPHONSUS SENSORMATIC INVESTMENTS LIMITED Director 2003-10-29 CURRENT 1988-07-05 Dissolved 2013-10-15
ANDREW BOWIE EXACQ TECHNOLOGIES EUROPE LIMITED Director 2013-11-05 CURRENT 2012-09-11 Dissolved 2015-09-01
ANDREW BOWIE FIRST CITY CARE (HOLDINGS) LIMITED Director 2013-09-30 CURRENT 1995-07-31 Dissolved 2014-12-09
ANDREW BOWIE FIRST CITY CARE (NORTHERN) LIMITED Director 2013-09-30 CURRENT 2002-02-14 Dissolved 2014-12-09
ANDREW BOWIE LPG FIRE LIMITED Director 2013-06-04 CURRENT 1998-02-26 Dissolved 2015-10-06
ANDREW BOWIE VISONIC LIMITED Director 2012-11-12 CURRENT 1990-03-05 Dissolved 2016-01-26
ANDREW BOWIE JEL BUILDING MANAGEMENT LIMITED Director 2011-02-03 CURRENT 1949-12-19 Dissolved 2014-05-06
ANDREW BOWIE C.E. SECURITY SYSTEMS LIMITED Director 2011-02-03 CURRENT 1998-12-16 Dissolved 2015-01-06
ANDREW BOWIE SENSORMATIC INVESTMENTS LIMITED Director 2011-02-03 CURRENT 1988-07-05 Dissolved 2013-10-15
ANDREW BOWIE GARFIELD SECURITY SYSTEMS LIMITED Director 2011-02-03 CURRENT 1997-05-07 Dissolved 2015-01-06
ANDREW BOWIE SHEARWATER SOLUTIONS LIMITED Director 2011-02-03 CURRENT 2000-10-13 Dissolved 2015-01-06
ANDREW BOWIE ACE SECURITY (DERBYS) LIMITED Director 2011-02-03 CURRENT 1996-04-17 Dissolved 2015-09-01
ANDREW BOWIE GRINNELL (U.K.) LIMITED Director 2009-07-27 CURRENT 1988-11-17 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-14DS01APPLICATION FOR STRIKING-OFF
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-24AUDAUDITOR'S RESIGNATION
2013-10-21AP01DIRECTOR APPOINTED ANDREW BOWIE
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BRAMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24AR0103/09/13 FULL LIST
2013-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-09-05AD02SAIL ADDRESS CHANGED FROM: SUITE 3, MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM
2013-04-23RES01ADOPT ARTICLES 31/12/2012
2013-04-18AA31/12/12 TOTAL EXEMPTION FULL
2013-02-08RES01ADOPT ARTICLES 31/12/2012
2013-01-11AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME HARDING
2013-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FRENCH
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM SUITE 3 MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF
2013-01-10AP01DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
2013-01-10AP03SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
2013-01-10AP01DIRECTOR APPOINTED JANINE BRAMALL
2012-09-06AR0103/09/12 FULL LIST
2012-02-28AA31/12/11 TOTAL EXEMPTION FULL
2011-09-06AR0103/09/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION FULL
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-09-15AR0103/09/10 FULL LIST
2010-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-14AD02SAIL ADDRESS CREATED
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WILLIAM HARDING / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM FRENCH / 24/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-09-11363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-11AA31/12/07 TOTAL EXEMPTION FULL
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-09-23363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-14363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-01363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-06363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-07-11288cSECRETARY'S PARTICULARS CHANGED
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-02363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-07363sRETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-23363sRETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
1997-06-04225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-12-21AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-09-25363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 17/18 HENRIETTA STREET LONDON WC2E 8QX
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST CITY CARE (NATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST CITY CARE (NATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CITY CARE (NATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIRST CITY CARE (NATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CITY CARE (NATIONAL) LIMITED
Trademarks
We have not found any records of FIRST CITY CARE (NATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CITY CARE (NATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST CITY CARE (NATIONAL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CITY CARE (NATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CITY CARE (NATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CITY CARE (NATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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