| Company Name | 1st Call Radio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823609 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Peter Lawrence Martins |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Northend Batheaston Bath BA1 7EE |
| Secretary Name | Mr John Richard Martins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Highfield Lane Keighley West Yorkshire BD21 2HU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Datacable Limited Keighley Business Centre South Street, Keighley West Yorkshire BD21 1AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 13 August 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 4 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 10 August 2006 | Accounts made up to 31 August 2005 (1 page) |
| 23 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 23 July 2005 | Accounts made up to 31 August 2004 (1 page) |
| 23 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 23 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 2 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 3 April 2003 | Accounts made up to 31 August 2002 (1 page) |
| 6 October 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 6 October 2002 | Accounts made up to 31 August 2001 (1 page) |
| 21 August 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: c/o datacable LIMITED keighley business centre south street keighley west yorkshire BD21 1AG (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: c/o datacable LIMITED keighley business centre south street keighley west yorkshire BD21 1AG (1 page) |
| 24 August 2001 | Return made up to 15/08/01; full list of members
|
| 24 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 13 June 2001 | Accounts made up to 31 August 2000 (1 page) |
| 13 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 15/08/00; full list of members
|
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 11 August 1999 | Incorporation (16 pages) |
| 11 August 1999 | Incorporation (16 pages) |