1ST CLASS HYGIENE (1998) LIMITED

Key Data

Status

Dissolved

Company No.

03647955

Incorporation date

11/10/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1998)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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26/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

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23/04/2009

Total exemption small company accounts made up to 2008-12-31

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06/01/2009

Return made up to 12/10/08; full list of members

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03/11/2008

Director's Change of Particulars / francesca phillips b a hons / 01/10/2007 / Surname was: phillips b a hons, now: phillips; HouseName/Number was: 10, now: 299; Street was: water meadow way, now: station road; Area was: , now: bagworth; Post Town was: ibstock, now: leicester; Region was: leicestershire, now: ; Post Code was: LE67 6GY, now: LE67 1BL

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27/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/07/2008

Director's Change of Particulars / francesca fantham / 18/07/2008 / Surname was: fantham, now: phillips b a hons; HouseName/Number was: , now: 10; Street was: 10 water meadow way, now: water meadow way

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13/01/2008

Certificate of change of name

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14/11/2007

Return made up to 12/10/07; full list of members

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20/09/2007

Total exemption small company accounts made up to 2006-12-31

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12/07/2007

Director resigned

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11/12/2006

Return made up to 12/10/06; full list of members

View PDF (12 pages)

11/12/2006

Director's particulars changed

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06/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

New director appointed

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03/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

10/11/2005

Return made up to 12/10/05; full list of members

View PDF (11 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

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21/04/2005

New director appointed

View PDF (2 pages)

20/02/2005

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 12/10/04; full list of members

View PDF (12 pages)

08/11/2004

Director's particulars changed;director resigned

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13/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/11/2003

Return made up to 12/10/03; full list of members

View PDF (10 pages)

04/11/2003

Director's particulars changed

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30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/08/2003

New director appointed

View PDF (2 pages)

14/11/2002

Return made up to 12/10/02; full list of members

View PDF (10 pages)

14/11/2002

Director's particulars changed

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14/11/2002

Registered office changed on 15/11/02

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14/11/2002

Director resigned

View PDF (1 pages)

05/10/2002

Total exemption small company accounts made up to 2001-12-31

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29/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Ad 21/12/01--------- £ si 358@1=358 £ ic 1250/1608

View PDF (3 pages)

19/11/2001

Return made up to 10/10/01; full list of members

View PDF (9 pages)

19/11/2001

Secretary's particulars changed;secretary resigned;director's particulars changed

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19/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

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20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

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18/12/2000

Registered office changed on 19/12/00 from: unit 20 orchard business park woodside park rugby warwickshire CV21 2NP

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08/11/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

08/11/2000

Secretary's particulars changed;director's particulars changed

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05/11/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

09/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Ad 29/12/99--------- £ si 125@1=125 £ ic 1125/1250

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06/03/2000

Ad 15/11/99--------- £ si 125@1=125 £ ic 1000/1125

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06/03/2000

Nc inc already adjusted 15/11/99

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06/03/2000

Resolutions

View PDF (1 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

15/11/1999

Return made up to 12/10/99; full list of members

View PDF (9 pages)

15/11/1999

Secretary's particulars changed

View PDF (0 pages)

16/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

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24/04/1999

Director resigned

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12/04/1999

Ad 01/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (1 pages)

13/10/1998

New director appointed

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (1 pages)

13/10/1998

Registered office changed on 14/10/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

11/10/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	11/10/1998 - 11/10/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	11/10/1998 - 11/10/1998	9606
Fantham, Philip Timothy	Secretary	30/06/2001 - Present	1
Bradbury, Jayne	Director	31/08/2000 - Present	1
Whitehead, Nigel	Director	31/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 1ST CLASS HYGIENE (1998) LIMITED

1ST CLASS HYGIENE (1998) LIMITED is an(a) Dissolved company incorporated on 11/10/1998 with the registered office located at 5 Marquis Court, Marquis Drive, Moira, Leicestershire DE12 6EJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS HYGIENE (1998) LIMITED?

1ST CLASS HYGIENE (1998) LIMITED is currently Dissolved. It was registered on 11/10/1998 and dissolved on 27/09/2010.

Where is 1ST CLASS HYGIENE (1998) LIMITED located?

1ST CLASS HYGIENE (1998) LIMITED is registered at 5 Marquis Court, Marquis Drive, Moira, Leicestershire DE12 6EJ.

What is the latest filing for 1ST CLASS HYGIENE (1998) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.