About

Registered Number: 03085703
Date of Incorporation: 31/07/1995 (29 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/12/2014 (10 years and 4 months ago)
Registered Address: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

 

Based in Sunbury-On-Thames, Middlesex, First City Care (Holdings) Ltd was founded on 31 July 1995, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALPHONSUS, Anton Bernard 31 December 2012 - 1
GRANGE TRUSTEES LIMITED 31 July 1995 08 December 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 26 August 2014
DS01 - Striking off application by a company 14 August 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 08 April 2014
AUD - Auditor's letter of resignation 24 October 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 18 October 2013
AR01 - Annual Return 05 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2013
RESOLUTIONS - N/A 23 April 2013
AA - Annual Accounts 18 April 2013
RESOLUTIONS - N/A 08 February 2013
AD01 - Change of registered office address 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AA01 - Change of accounting reference date 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP03 - Appointment of secretary 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 25 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 06 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 31 July 2009
363a - Annual Return 01 August 2008
AA - Annual Accounts 23 April 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 03 August 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 25 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
363a - Annual Return 05 August 2004
AA - Annual Accounts 06 July 2004
363a - Annual Return 02 September 2003
AA - Annual Accounts 23 June 2003
363a - Annual Return 05 August 2002
AA - Annual Accounts 26 March 2002
363a - Annual Return 03 August 2001
AA - Annual Accounts 24 April 2001
287 - Change in situation or address of Registered Office 10 August 2000
363a - Annual Return 08 August 2000
AA - Annual Accounts 29 March 2000
363a - Annual Return 16 August 1999
AA - Annual Accounts 09 March 1999
363a - Annual Return 05 August 1998
AA - Annual Accounts 29 May 1998
363a - Annual Return 04 August 1997
AA - Annual Accounts 30 May 1997
363b - Annual Return 18 August 1996
288 - N/A 18 August 1996
288 - N/A 09 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1996
RESOLUTIONS - N/A 11 March 1996
RESOLUTIONS - N/A 11 March 1996
288 - N/A 11 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 March 1996
123 - Notice of increase in nominal capital 11 March 1996
288 - N/A 13 December 1995
288 - N/A 13 December 1995
288 - N/A 13 December 1995
287 - Change in situation or address of Registered Office 13 December 1995
NEWINC - New incorporation documents 31 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.