This company is commonly known as 1st Policy Company Limited. The company was founded 30 years ago and was given the registration number 02887443. The firm's registered office is in . You can find them at 845 Finchley Road, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | 1ST POLICY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02887443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 January 1994 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 845 Finchley Road, London, NW11 8NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maple House, High Street, Potters Bar, EN6 5BS | Director | 13 January 1994 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 13 January 1994 | Active |
| 845 Finchley Road, London, NW11 8NA | Secretary | 13 January 1994 | Active |
| 3 Chesterfield Court, 42 Ravenscroft Avenue Golders Green, London, NW11 8AU | Director | 07 March 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 January 1994 | Active |
| 845 Finchley Road, London, NW11 8NA | Director | 13 January 1994 | Active |
| 79 Stanhope Avenue, London, N3 3LY | Director | 01 October 1996 | Active |
| Mr Douglas Gabriel Conn | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Maple House, High Street, Potters Bar, EN6 5BS |
| Nature of control | : |
|
| Michael Bernard Conn | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1932 |
| Nationality | : | British |
| Address | : | Maple House, High Street, Potters Bar, EN6 5BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-11-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-26 | Resolution | Resolution. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-22 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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