1ST ETHICAL LTD

Key Data

Status

Dissolved

Company No.

04277165

Incorporation date

28/08/2001

Size

Total Exemption Small

Classification

Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2001)

12/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (10 pages)

19/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (14 pages)

13/07/2010

Previous accounting period extended from 2009-11-30 to 2010-04-30

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (5 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

08/05/2009

Full accounts made up to 2007-11-30

View PDF (18 pages)

02/04/2009

Director's Change of Particulars / bashir timol / 01/09/2007 / HouseName/Number was: , now: drumacre house; Street was: 8 west cliff terrace, now: drumacre lane east; Area was: , now: longton; Post Code was: PR1 8HG, now: PR4 4SD

View PDF (1 pages)

22/10/2008

Return made up to 28/08/08; no change of members

View PDF (8 pages)

19/03/2008

Full accounts made up to 2006-11-30

View PDF (18 pages)

14/09/2007

Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton lancashire BL1 4AP

View PDF (1 pages)

13/09/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

27/02/2007

Full accounts made up to 2005-11-30

View PDF (18 pages)

08/12/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

08/12/2006

Director's particulars changed

View PDF (0 pages)

25/08/2006

Registered office changed on 25/08/06 from: riley house 183-185 north road preston lancashire PR1 1YA

View PDF (1 pages)

04/07/2006

Resolutions

View PDF (1 pages)

02/12/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

19/09/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

24/12/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

22/03/2004

Registered office changed on 22/03/04 from: 48-54 fishwick parade preston lancashire PR1 4XQ

View PDF (1 pages)

29/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

29/10/2003

Director's particulars changed

View PDF (0 pages)

20/10/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

07/07/2003

New director appointed

View PDF (2 pages)

27/11/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/05/2002

Accounting reference date extended from 31/08/02 to 30/11/02

View PDF (1 pages)

02/05/2002

Registered office changed on 02/05/02 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Incorporation

View PDF (15 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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Timol, Bashir	Director	01/11/2002 - Present	33
Ismail, Sufyan	Director	06/09/2001 - Present	4
Creditreform Secretaries Limited	Nominee Secretary	28/08/2001 - 06/09/2001	542
Creditreform Limited	Nominee Director	28/08/2001 - 06/09/2001	555
Parveen, Rakhila, Doctor	Secretary	06/09/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 1ST ETHICAL LTD

1ST ETHICAL LTD is an(a) Dissolved company incorporated on 28/08/2001 with the registered office located at Unit 3a Springfield Court, Summerfield Road Bolton, Lancashire BL3 2NU. There are currently 3 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 ETHICAL LTD?

1ST ETHICAL LTD is currently Dissolved. It was registered on 28/08/2001 and dissolved on 12/06/2012.

Where is 1ST ETHICAL LTD located?

1ST ETHICAL LTD is registered at Unit 3a Springfield Court, Summerfield Road Bolton, Lancashire BL3 2NU.

What does 1ST ETHICAL LTD do?

1ST ETHICAL LTD operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for 1ST ETHICAL LTD?

The latest filing was on 12/06/2012: Final Gazette dissolved via compulsory strike-off.