Company Information for

1ST CALL COMPANY FORMATIONS LIMITED

BOURSE, ST BRANDONS HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT,

Company Registration Number

03603031

Private Limited Company

Active

About 1st Call Company Formations Ltd

1ST CALL COMPANY FORMATIONS LIMITED was founded on 1998-07-23 and has its registered office in Bristol. The organisation's status is listed as "Active". 1st Call Company Formations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

1ST CALL COMPANY FORMATIONS LIMITED

Legal Registered Office

BOURSE, ST BRANDONS HOUSE
29 GREAT GEORGE STREET
BRISTOL
BS1 5QT
Other companies in BS2

Previous Names

1ST CALL COMPANY FORMATIONS (2018) LIMITED

02/07/2019

1ST CALL COMPANY FORMATIONS LIMITED

30/03/2018

Filing Information

Company Number	03603031
Date formed	1998-07-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	02/07/2015
Filing return next due	30/07/2016
Type of accounts	DORMANT

Last Datalog update:

2024-01-09 10:33:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bristol Legal Services Limited	Company Secretary		2007-04-24
Thomas Paul Russell	Director	COMPANY REGISTRATION AGENT	1998-07-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Melanie Anne Russell	Company Secretary	1998-07-23	2007-04-24

Related Directorships for Bristol Legal Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bristol Legal Services Limited	MANOR QUAY HOLDINGS LIMITED	Company Secretary	2018-04-05	CURRENT	2018-04-05	Active
Bristol Legal Services Limited	VICTORIAN CONSTRUCTION LIMITED	Company Secretary	2017-12-01	CURRENT	2016-09-29	Active - Proposal to Strike off
Bristol Legal Services Limited	20 BUCKLEIGH ROAD LTD	Company Secretary	2017-11-17	CURRENT	2017-11-17	Active
Bristol Legal Services Limited	WARRENTEA BEVERAGES LTD	Company Secretary	2017-08-19	CURRENT	2014-01-06	Active
Bristol Legal Services Limited	WOODBEER GARDENS MANAGEMENT AGREEMENT LIMITED	Company Secretary	2017-07-05	CURRENT	2017-07-05	Active
Bristol Legal Services Limited	VICTORIAN CONSTRUCTION LIMITED	Company Secretary	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
Bristol Legal Services Limited	GSTREAMER FOUNDATION	Company Secretary	2016-09-09	CURRENT	2016-09-09	Active
Bristol Legal Services Limited	FACTARY EUROPE LTD.	Company Secretary	2015-09-21	CURRENT	1998-09-08	Active - Proposal to Strike off
Bristol Legal Services Limited	BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED	Company Secretary	2015-08-11	CURRENT	2015-08-11	Active
Bristol Legal Services Limited	JUNK AND DISORDERLY ANTIQUES & COLLECTABLES LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Active
Bristol Legal Services Limited	ELEMENT PARTNERSHIP LIMITED	Company Secretary	2014-11-24	CURRENT	2014-11-24	Active
Bristol Legal Services Limited	MOUNTAINEER LIMITED	Company Secretary	2014-10-15	CURRENT	2014-10-15	Dissolved 2017-10-31
Bristol Legal Services Limited	G A NICHOLS CONSULTANCY LIMITED	Company Secretary	2014-06-13	CURRENT	2014-06-13	Active - Proposal to Strike off
Bristol Legal Services Limited	IMPERIAL (SOUTH WEST) LTD	Company Secretary	2013-11-26	CURRENT	1985-09-10	Active
Bristol Legal Services Limited	GERMANIUM LIMITED	Company Secretary	2012-07-26	CURRENT	2012-07-26	Dissolved 2016-11-22
Bristol Legal Services Limited	VANADIUM LIMITED	Company Secretary	2012-07-26	CURRENT	2012-07-26	Dissolved 2016-11-22
Bristol Legal Services Limited	SELENIUM LIMITED	Company Secretary	2012-07-26	CURRENT	2012-07-26	Active - Proposal to Strike off
Bristol Legal Services Limited	BOURSE LTD	Company Secretary	2011-10-14	CURRENT	2008-10-15	Active
Bristol Legal Services Limited	SABRETOOTH LIMITED	Company Secretary	2010-07-15	CURRENT	2010-07-15	Active - Proposal to Strike off
Bristol Legal Services Limited	BACKWELL LIMITED	Company Secretary	2010-03-04	CURRENT	2000-02-24	Active
Bristol Legal Services Limited	FIRST DIRECTOR LIMITED	Company Secretary	2010-03-04	CURRENT	2000-03-23	Active
Bristol Legal Services Limited	FIRST SECRETARY LIMITED	Company Secretary	2010-03-04	CURRENT	1998-10-07	Active
Bristol Legal Services Limited	WALLSWALKER LIMITED	Company Secretary	2009-01-30	CURRENT	2005-08-05	Active - Proposal to Strike off
Bristol Legal Services Limited	DCB CONSULTING (SW) LTD	Company Secretary	2007-11-09	CURRENT	2007-11-09	Active
Bristol Legal Services Limited	BOURSE COMPANY SERVICES LIMITED	Company Secretary	2007-04-24	CURRENT	1999-07-16	Active
Bristol Legal Services Limited	MAXMAIL	Company Secretary	2005-05-26	CURRENT	1999-01-06	Liquidation
Bristol Legal Services Limited	REGENCY ENTERPRISES (SOUTH WEST) LIMITED	Company Secretary	2004-10-19	CURRENT	2004-10-19	Active
Bristol Legal Services Limited	MICHELSEN CONSULTING LIMITED	Company Secretary	2003-10-28	CURRENT	2003-05-02	Dissolved 2013-10-01
Bristol Legal Services Limited	8 DRAYCOTT MANAGEMENT COMPANY LIMITED	Company Secretary	2001-07-06	CURRENT	2001-04-05	Active
Bristol Legal Services Limited	DATASEARCH NOMINEES LIMITED	Company Secretary	2000-06-21	CURRENT	1992-01-06	Active

Related Directorships for Thomas Paul Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Paul Russell	BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active
Thomas Paul Russell	MOUNTAINEER LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Dissolved 2017-10-31
Thomas Paul Russell	DEFIANT LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	KOROLEV LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	DENEVA LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	HOKULEA LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	WAMBUNDU LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	OBERTH LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	STEAMRUNNER LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Dissolved 2018-02-27
Thomas Paul Russell	CONSTITUTION LIMITED	Director	2014-05-22	CURRENT	2014-05-22	Dissolved 2018-02-27
Thomas Paul Russell	BOURSE GROUP (UK) LIMITED	Director	2013-07-18	CURRENT	2006-01-23	Active
Thomas Paul Russell	VAIL ADVISORS LIMITED	Director	2013-06-14	CURRENT	2013-06-14	Dissolved 2014-12-30
Thomas Paul Russell	BOURSE TRUSTEES (UK) LIMITED	Director	2013-05-28	CURRENT	2010-01-18	Active
Thomas Paul Russell	PEMBROKE TEST MULTI LIMITED	Director	2013-01-24	CURRENT	2013-01-24	Dissolved 2013-10-22
Thomas Paul Russell	ONASANDER LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active - Proposal to Strike off
Thomas Paul Russell	SANTAYANA LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active - Proposal to Strike off
Thomas Paul Russell	RORTY LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active - Proposal to Strike off
Thomas Paul Russell	SANDBOTHE LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active - Proposal to Strike off
Thomas Paul Russell	GUNTRAM LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active - Proposal to Strike off
Thomas Paul Russell	VITELLIUS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
Thomas Paul Russell	CARACALLA LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
Thomas Paul Russell	DECIUS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
Thomas Paul Russell	ANTONINUS LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active
Thomas Paul Russell	GERMANIUM LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Dissolved 2016-11-22
Thomas Paul Russell	VANADIUM LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Dissolved 2016-11-22
Thomas Paul Russell	SELENIUM LIMITED	Director	2012-07-26	CURRENT	2012-07-26	Active - Proposal to Strike off
Thomas Paul Russell	BACKWELL LIMITED	Director	2010-03-04	CURRENT	2000-02-24	Active
Thomas Paul Russell	FIRST DIRECTOR LIMITED	Director	2010-03-04	CURRENT	2000-03-23	Active
Thomas Paul Russell	FIRST SECRETARY LIMITED	Director	2010-03-04	CURRENT	1998-10-07	Active
Thomas Paul Russell	BOURSE LTD	Director	2008-10-15	CURRENT	2008-10-15	Active
Thomas Paul Russell	DATASEARCH NOMINEES LIMITED	Director	2008-09-23	CURRENT	1992-01-06	Active
Thomas Paul Russell	DATASEARCH LIMITED	Director	2008-09-23	CURRENT	2000-05-08	Active
Thomas Paul Russell	SUBSCRIBER LIMITED	Director	2008-09-23	CURRENT	2002-11-07	Active
Thomas Paul Russell	BRISTOL LEGAL SERVICES LIMITED	Director	2008-09-23	CURRENT	1984-10-05	Active
Thomas Paul Russell	BOURSE NOMINEES LIMITED	Director	2000-11-15	CURRENT	1996-11-15	Active
Thomas Paul Russell	BOURSE COMPANY SERVICES LIMITED	Director	1999-07-16	CURRENT	1999-07-16	Active