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First City Care (Northern) Limited
First City Care (Northern) Limited is a dissolved company incorporated on 14 February 2002 with the registered office located in Sunbury-on-Thames, Surrey. First City Care (Northern) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2014
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04373976
Private limited company
Age
23 years
Incorporated
14 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First City Care (Northern) Limited
Contact
Update Details
Address
Security House The Summit
Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past
12 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Anton Bernard Alphonsus
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1956
Andrew Bowie
Director • Accountant • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dong Bang Minerva (UK) Limited
Anton Bernard Alphonsus is a mutual person.
Active
ADT Trustees Limited
Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Anton Bernard Alphonsus is a mutual person.
Active
Tyco Holdings (UK) Pension Trustees Limited
Anton Bernard Alphonsus is a mutual person.
Active
Security Centres (Scotland) Limited
Anton Bernard Alphonsus is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Dec
⟶
30 Sep 2013
Traded for
9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 26 Aug 2014
Application To Strike Off
11 Years Ago on 14 Aug 2014
Accounts Submitted
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 25 Feb 2014
Auditor Resigned
12 Years Ago on 24 Oct 2013
Andrew Bowie Appointed
12 Years Ago on 30 Sep 2013
Janine Bramall Resigned
12 Years Ago on 30 Sep 2013
Full Accounts Submitted
12 Years Ago on 18 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2014
Application to strike the company off the register
Submitted on 14 Aug 2014
Accounts made up to 30 September 2013
Submitted on 8 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 25 Feb 2014
Auditor's resignation
Submitted on 24 Oct 2013
Appointment of Andrew Bowie as a director on 30 September 2013
Submitted on 21 Oct 2013
Termination of appointment of Janine Bramall as a director on 30 September 2013
Submitted on 18 Oct 2013
Resolutions
Submitted on 23 Apr 2013
Full accounts made up to 31 December 2012
Submitted on 18 Apr 2013
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Repayment History
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