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Company Information for

1ST CALL (E.A.) LIMITED

ROAD, IPSWICH, SUFFOLK, IP1 4JP,
Company Registration Number
05250853
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About 1st Call (e.a.) Ltd
1ST CALL (E.A.) LIMITED was founded on 2004-10-05 and had its registered office in Road, Ipswich. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
1ST CALL (E.A.) LIMITED
 
Legal Registered Office
ROAD, IPSWICH
SUFFOLK
IP1 4JP
Other companies in IP1
 
Filing Information
Company Number 05250853
Date formed 2004-10-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-29
Type of accounts DORMANT
Last Datalog update: 2015-05-14 13:57:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL (E.A.) LIMITED

Company Officers of 1ST CALL (E.A.) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MALCOLM WILBY
Director 2004-10-05
LINDA NAN WILBY
Company Secretary 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-05 2004-10-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MALCOLM WILBY MULTISERVE (E.A.) LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
PAUL MALCOLM WILBY NEEDHAMS CONTRACTS LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
PAUL MALCOLM WILBY NEEDHAMS HOLDINGS LIMITED Director 2003-04-28 CURRENT 2003-04-28 Active
PAUL MALCOLM WILBY NEEDHAM (BUILDING CONTRACTORS) LIMITED Director 1991-09-10 CURRENT 1991-09-10 Active
LINDA NAN WILBY MULTISERVE (E.A.) LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active
LINDA NAN WILBY NEEDHAMS CONTRACTS LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
LINDA NAN WILBY NEEDHAMS HOLDINGS LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
LINDA NAN WILBY NEEDHAM (BUILDING CONTRACTORS) LIMITED Company Secretary 1991-09-10 CURRENT 1991-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-03DS01APPLICATION FOR STRIKING-OFF
2012-10-08LATEST SOC08/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-08AR0105/10/12 FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-27AR0105/10/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0105/10/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILBY / 26/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NAN WILBY / 26/02/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AR0105/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM WILBY / 05/10/2009
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-24363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-02363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-19363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2005-01-12225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bSECRETARY RESIGNED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL (E.A.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL (E.A.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL (E.A.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of 1ST CALL (E.A.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL (E.A.) LIMITED
Trademarks
We have not found any records of 1ST CALL (E.A.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL (E.A.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 1ST CALL (E.A.) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL (E.A.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL (E.A.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CALL (E.A.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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