1ST LOCAL LIMITED

Key Data

Status

Dissolved

Company No.

04100629

Incorporation date

01/11/2000

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

28/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (23 pages)

12/11/2012

Administrator's progress report to 2012-11-08

View PDF (33 pages)

12/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/07/2012

Administrator's progress report to 2012-06-11

View PDF (47 pages)

16/05/2012

Termination of appointment of Declan Cassidy as a director

View PDF (2 pages)

13/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

30/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

29/01/2012

Statement of administrator's proposal

View PDF (98 pages)

19/12/2011

Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 2011-12-20

View PDF (2 pages)

19/12/2011

Appointment of an administrator

View PDF (1 pages)

29/03/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

16/03/2011

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

15/03/2011

Appointment of Mr Declan Cassidy as a director

View PDF (3 pages)

15/03/2011

Appointment of Mr Roger Baker as a director

View PDF (3 pages)

15/03/2011

Termination of appointment of Kealan Lennon as a director

View PDF (2 pages)

15/03/2011

Appointment of Ms Sara Jamison as a director

View PDF (3 pages)

24/11/2010

Appointment of Roger Owen Baker as a secretary

View PDF (3 pages)

24/11/2010

Termination of appointment of Kealan Lennon as a secretary

View PDF (2 pages)

18/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

03/03/2010

Termination of appointment of Kevin Mcguirk as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (14 pages)

24/02/2010

Director's details changed for Kealan Lennon on 2009-12-31

View PDF (3 pages)

24/02/2010

Termination of appointment of Kevin Mcguirk as a secretary

View PDF (2 pages)

24/02/2010

Appointment of Kealan Lennon as a secretary

View PDF (3 pages)

28/10/2009

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

View PDF (6 pages)

15/02/2009

Return made up to 02/11/08; full list of members

View PDF (9 pages)

30/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

30/10/2008

Resolutions

View PDF (3 pages)

28/10/2008

Memorandum and Articles of Association

View PDF (4 pages)

28/10/2008

Registered office changed on 29/10/2008 from 134 marton road middlesbrough cleveland TS1 2ED

View PDF (1 pages)

28/10/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

28/10/2008

Appointment terminated secretary joanne gibson

View PDF (1 pages)

28/10/2008

Director appointed kealan lennon

View PDF (3 pages)

28/10/2008

Director appointed kevin mcguirk

View PDF (2 pages)

28/10/2008

Secretary appointed kevin mcguirk

View PDF (2 pages)

28/10/2008

Resolutions

View PDF (2 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

23/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

15/01/2008

Return made up to 02/11/07; full list of members

View PDF (2 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

29/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

07/02/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

11/09/2006

Return made up to 02/11/05; full list of members

View PDF (2 pages)

07/09/2006

Return made up to 02/11/04; full list of members

View PDF (2 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 02/11/03; full list of members

View PDF (2 pages)

21/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

20/07/2005

Miscellaneous

View PDF (1 pages)

09/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

19/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

10/02/2003

Return made up to 02/11/02; full list of members

View PDF (6 pages)

21/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (8 pages)

25/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

18/10/2001

Ad 30/09/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

New secretary appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Registered office changed on 10/12/00 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

01/11/2000

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Baker, Roger	Director	14/02/2011 - Present	4
Jamison, Sara	Director	14/02/2011 - Present	4
Ashburton Registrars Limited	Nominee Secretary	01/11/2000 - 01/11/2000	4896
Ar Nominees Limited	Nominee Director	01/11/2000 - 01/11/2000	4784
Mitchell, Rupert Piers	Director	01/11/2000 - 30/12/2009	7

Persons with Significant Control

No PSC data available.

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Description

About 1ST LOCAL LIMITED

1ST LOCAL LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT. 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 LOCAL LIMITED?

1ST LOCAL LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 28/10/2014.

Where is 1ST LOCAL LIMITED located?

1ST LOCAL LIMITED is registered at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT.

What does 1ST LOCAL LIMITED do?

1ST LOCAL LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for 1ST LOCAL LIMITED?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.