About

Registered Number: 02998057
Date of Incorporation: 05/12/1994 (30 years and 4 months ago)
Company Status: Liquidation
Registered Address: Prospect House, 2 Prince Georges Road, London, SW19 2PX

 

Founded in 1994, First Call (Housing Consultants) Ltd has its registered office in London, it's status at Companies House is "Liquidation". The companies directors are listed as Blair, Louis, Green, Martin, Harker, Reginald. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Louis 01 October 1996 23 September 2009 1
GREEN, Martin 25 October 1996 01 March 1997 1
HARKER, Reginald 05 December 1994 20 June 1996 1

Filing History

Document Type Date
COCOMP - Order to wind up 16 February 2010
COCOMP - Order to wind up 08 February 2010
AA - Annual Accounts 26 November 2009
TM01 - Termination of appointment of director 05 October 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 06 December 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 04 January 2007
395 - Particulars of a mortgage or charge 02 March 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 11 December 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 November 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 31 December 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
287 - Change in situation or address of Registered Office 11 November 1997
395 - Particulars of a mortgage or charge 09 September 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
363s - Annual Return 23 December 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
AA - Annual Accounts 30 September 1996
288 - N/A 16 September 1996
288 - N/A 07 July 1996
288 - N/A 07 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1996
363s - Annual Return 02 January 1996
287 - Change in situation or address of Registered Office 23 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1995
CERTNM - Change of name certificate 08 March 1995
NEWINC - New incorporation documents 05 December 1994

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 01 March 2006 Outstanding

N/A

Debenture 29 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.