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Home > England & Wales Companies > 1ST CONTACT SECRETARIES LIMITED
Company Information for

1ST CONTACT SECRETARIES LIMITED

77-91 NEW OXFORD STREET, LONDON, WC1A,
Company Registration Number
03105436
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About 1st Contact Secretaries Ltd
1ST CONTACT SECRETARIES LIMITED was founded on 1995-09-22 and had its registered office in 77-91 New Oxford Street. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
1ST CONTACT SECRETARIES LIMITED
 
Legal Registered Office
77-91 NEW OXFORD STREET
LONDON
 
Filing Information
Company Number 03105436
Date formed 1995-09-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 1ST CONTACT SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA APRIL
 Company Secretary 2004-06-03
GARETH WAYNE EDWARDS
 Company Secretary 2006-08-01
SAM HOPWOOD
 Company Secretary 2007-02-05
ADAM WALKER
 Company Secretary 2006-07-12
REGINALD LEWIS BAMFORD
 Director 1995-09-22
ASHLEY MARTIN DEAKIN
 Director 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN BIAGI
 Company Secretary 2007-02-01 2015-07-01
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2001-01-03 2011-06-01
JOANNA ANDREW
 Company Secretary 2006-10-23 2008-08-01
SHAUN BANDS
 Company Secretary 2007-01-23 2008-08-01
TREVOR JASON BEAN
 Company Secretary 2006-10-23 2008-08-01
FRANCELLE BECKER
 Company Secretary 2006-10-23 2008-08-01
DANIELLE PHILIPPA AUGOUSTATOS
 Company Secretary 2005-09-01 2007-09-01
BRYONIE FAYE CRESSIDA BADCOCK
 Company Secretary 2004-04-21 2007-09-01
GRANT BAILEY
 Company Secretary 2006-09-28 2007-09-01
TERESA BARRADAS
 Company Secretary 2005-12-20 2007-09-01
KYLIE BENT
 Company Secretary 2003-09-26 2007-09-01
CATHRYN ANN BERRIMAN
 Company Secretary 2006-08-22 2007-09-01
HELEN BLACKSHAW
 Company Secretary 2006-06-14 2007-09-01
MANDY ANNE BLANDFORD
 Company Secretary 2005-07-20 2007-09-01
FRANK BLUES
 Company Secretary 2006-01-17 2007-09-01
ROBYN ABRAHAMSE
 Company Secretary 2006-10-18 2007-04-01
CHLOE ARENDSE
 Company Secretary 2004-11-23 2005-04-20
VICTORIA ANGHARAD LARAGH BEVAN
 Company Secretary 2003-07-08 2005-04-20
JANNA EVETTE BENNETT
 Company Secretary 2002-03-22 2003-09-02
KIRSTY ALLARDYCE
 Company Secretary 2003-06-20 2003-06-20
MARK LEE ANDERSON
 Company Secretary 2001-01-09 2003-03-14
DAVID APPEL
 Company Secretary 2002-05-28 2003-03-14
RACHEL AZA
 Company Secretary 2001-01-01 2002-08-31
NATASHA BACHOP
 Company Secretary 2002-05-27 2002-08-31
LEAH BLACKSTAFFE
 Company Secretary 2000-05-01 2002-08-31
ALSONA BASSON
 Company Secretary 2002-07-29 2002-07-29
LUSHENNE BADENHORST
 Company Secretary 2001-01-03 2001-01-03
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 1999-04-19 1999-08-20
GABRIELLE MARY BETTANY
 Company Secretary 1999-06-21 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD LEWIS BAMFORD PLAYER SAFE GOLF LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2018-06-05
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL FOREIGN EXCHANGE LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2015-09-22
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL FX LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
REGINALD LEWIS BAMFORD 1ST CONTACT PAYROLL LIMITED Director 2007-11-01 CURRENT 2007-07-24 Dissolved 2016-04-19
REGINALD LEWIS BAMFORD SKI 1ST LIMITED Director 2007-11-01 CURRENT 1999-08-13 Active
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL LIMITED Director 2007-04-06 CURRENT 2007-04-04 Active
REGINALD LEWIS BAMFORD SABLE PRIVATE WEALTH MANAGEMENT LIMITED Director 2006-11-15 CURRENT 2001-10-16 Active
REGINALD LEWIS BAMFORD 1ST CONTACT FINANCIAL SERVICES LTD. Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL GROUP LIMITED Director 1999-09-18 CURRENT 1998-09-21 Active
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL IMMIGRATION LIMITED Director 1999-08-17 CURRENT 1998-11-10 Active
REGINALD LEWIS BAMFORD SABLE INTERNATIONAL HOLDINGS LIMITED Director 1996-07-01 CURRENT 1996-07-01 Active
REGINALD LEWIS BAMFORD 1ST CONTACT DIRECTORS LIMITED Director 1995-09-25 CURRENT 1995-09-25 Dissolved 2017-01-17
REGINALD LEWIS BAMFORD 1ST CONTACT LIMITED Director 1995-09-22 CURRENT 1995-09-22 Dissolved 2016-01-19
ASHLEY MARTIN DEAKIN INVEST IN UK LIMITED Director 2014-10-14 CURRENT 1998-09-01 Active
ASHLEY MARTIN DEAKIN NUNEHAM COURTENAY GLEBE LIMITED Director 2012-05-01 CURRENT 2005-03-31 Active
ASHLEY MARTIN DEAKIN SABLE SECRETARIES LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
ASHLEY MARTIN DEAKIN SABLE ACCOUNTING LTD Director 2011-03-01 CURRENT 1998-02-26 Active
ASHLEY MARTIN DEAKIN COOPER FINANCIAL SOLUTIONS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
ASHLEY MARTIN DEAKIN COOPER RESOURCES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
ASHLEY MARTIN DEAKIN TWO OCEANS ENGINEERING LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
ASHLEY MARTIN DEAKIN TWO OCEANS FINANCIAL SOLUTIONS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-03-31
ASHLEY MARTIN DEAKIN TWO OCEANS RESOURCES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
ASHLEY MARTIN DEAKIN COOPER FINANCE LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
ASHLEY MARTIN DEAKIN TWO OCEANS FINANCE LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2015-06-23
ASHLEY MARTIN DEAKIN TWO OCEANS ENTERPRISES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-01-19
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL FX LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active
ASHLEY MARTIN DEAKIN SABLE PRIVATE WEALTH MANAGEMENT LIMITED Director 2008-01-01 CURRENT 2001-10-16 Active
ASHLEY MARTIN DEAKIN 1ST CONTACT FINANCIAL SERVICES LTD. Director 2005-04-25 CURRENT 2000-09-13 Active - Proposal to Strike off
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL HOLDINGS LIMITED Director 1999-09-16 CURRENT 1996-07-01 Active
ASHLEY MARTIN DEAKIN 1ST CONTACT LIMITED Director 1999-09-01 CURRENT 1995-09-22 Dissolved 2016-01-19
ASHLEY MARTIN DEAKIN SABLE INTERNATIONAL IMMIGRATION LIMITED Director 1999-07-13 CURRENT 1998-11-10 Active
ASHLEY MARTIN DEAKIN 1ST CONTACT DIRECTORS LIMITED Director 1999-05-04 CURRENT 1995-09-25 Dissolved 2017-01-17

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-19DS01APPLICATION FOR STRIKING-OFF
2016-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SHROSBREE
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0122/09/15 FULL LIST
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY DEAN BIAGI
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0122/09/14 FULL LIST
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY MELANIE PITT
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY NEIL LENNON
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-23AR0122/09/13 FULL LIST
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY LIAM COLLINS
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY LUKE WHITE
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN NEWSON
2012-09-24AR0122/09/12 FULL LIST
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY LAURA PINTO
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-18AR0122/09/11 FULL LIST
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY KATE STERLEY
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY KELLY NIXON
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY ANDRE MARITZ
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY EMMA LOVETT
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY MADONNA JONES
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY ANDRIES HALGRYN
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY TANIA CROSS
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY HANNAH BROWN
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY 1ST CONTACT SECRETARIES LIMITED
2010-10-05AR0122/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MARTIN DEAKIN / 01/07/2010
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY BRETT TUCKER
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY RAYMOND RIDGEWAY
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY KANDI HIME
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY SIMON HOWARD
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY IAN HENNING
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY CARMEN HARE
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY GRAHAM DU PLESSIS
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY TREVOR DE COTTA
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY GAENOR DON
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY STEPHEN ECKARD
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-30363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-26288cSECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 01/04/2007
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY JOANNA ANDREW
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY KRISTIN METTAM
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY SIMONE WADDELL
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY TREVOR BEAN
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY ANGELA DIXON
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR EUAN DIXON SMITH
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY LIAM TATA
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY HERMAN HOWELL
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY SHAUN BANDS
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY SEAN POWER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY NATALIE RUSSELL
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY JEROME OLIVER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY COLLEEN FLEMING
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY AMY LILLAS
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY TANIA NICHOLAS
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY JAMES NAUGHTON
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY YOLANDI SLAWSON
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY MARNIE HAMMOND
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY KRISTY GEORGE
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY FRANCELLE BECKER
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY TONY WALKLEY
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER SWIFT
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY ROBYN ABRAHAMSE
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CONTACT SECRETARIES 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 1ST CONTACT SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CONTACT SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CONTACT SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CONTACT SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CONTACT SECRETARIES LIMITED
Trademarks
We have not found any records of 1ST CONTACT SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CONTACT SECRETARIES 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 (69201 - Accounting and auditing activities) as 1ST CONTACT SECRETARIES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CONTACT SECRETARIES 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 1ST CONTACT SECRETARIES 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 1ST CONTACT SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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