About

Registered Number: 06557001
Date of Incorporation: 07/04/2008 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 21/06/2016 (8 years and 9 months ago)
Registered Address: Unit 5, Llys Y Fedwen Ffordd Gelli Morgan, Parc Menai, Bangor, Gwynedd, LL57 4BL,

 

1st Call Security Ltd was established in 2008, it has a status of "Dissolved". O'headhra & Co Ltd, Bamping, Steven Bradshaw, O'hara & Co Ltd are listed as the directors of this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'HEADHRA & CO LTD 15 April 2013 - 1
BAMPING, Steven Bradshaw 07 April 2008 05 April 2011 1
O'HARA & CO LTD 16 August 2010 15 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 June 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
CH04 - Change of particulars for corporate secretary 30 October 2015
AD01 - Change of registered office address 30 October 2015
CH04 - Change of particulars for corporate secretary 30 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 16 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AP04 - Appointment of corporate secretary 15 April 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 14 April 2012
AA - Annual Accounts 26 January 2012
AD01 - Change of registered office address 20 June 2011
CH04 - Change of particulars for corporate secretary 20 June 2011
AR01 - Annual Return 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 23 August 2010
AP04 - Appointment of corporate secretary 23 August 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
NEWINC - New incorporation documents 07 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.