1ST N 2ND LIMITED

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1ST N 2ND LIMITED

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Key Data

Status

Dissolved

Company No.

03988056

Incorporation date

07/05/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O 1ST N 2ND LTD, Meadowlands Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6HBCopy
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Latest events (Record since 07/05/2000)
dot icon20/06/2016
Final Gazette dissolved via compulsory strike-off
dot icon04/04/2016
First Gazette notice for compulsory strike-off
dot icon18/01/2016
Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to C/O 1st N 2nd Ltd Meadowlands Hambledon Road Denmead Waterlooville Hampshire PO7 6HB on 2016-01-19
dot icon13/07/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon01/02/2015
Registered office address changed from Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2015-02-02
dot icon07/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon13/07/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon23/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon08/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon02/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon14/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon25/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon15/06/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon03/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon03/06/2010
Director's details changed for Mr David George Alexander Underhill on 2010-05-08
dot icon23/02/2010
Registered office address changed from 100 the Brow Widley Waterlooville Hants PO7 5DA on 2010-02-24
dot icon14/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon27/05/2009
Return made up to 08/05/09; full list of members
dot icon05/03/2009
Appointment terminated director kevin stone
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon28/01/2009
Registered office changed on 29/01/2009 from 100 the brow widley waterlooville PO7 5DA
dot icon19/11/2008
Registered office changed on 20/11/2008 from 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR
dot icon07/05/2008
Return made up to 08/05/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/05/2007
Return made up to 08/05/07; full list of members
dot icon13/05/2007
Secretary's particulars changed;director's particulars changed
dot icon02/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon25/05/2006
Return made up to 08/05/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon05/06/2005
Return made up to 08/05/05; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon06/12/2004
Registered office changed on 07/12/04 from: tml house 1A the anchorage gosport hampshire PO12 1LY
dot icon03/11/2004
Total exemption small company accounts made up to 2003-04-30
dot icon13/05/2004
Return made up to 08/05/04; full list of members
dot icon06/01/2004
Director's particulars changed
dot icon18/05/2003
Return made up to 08/05/03; full list of members
dot icon04/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon01/06/2002
Total exemption small company accounts made up to 2001-05-31
dot icon29/05/2002
Accounting reference date shortened from 31/05/02 to 30/04/02
dot icon22/05/2002
Return made up to 08/05/02; full list of members
dot icon30/12/2001
Registered office changed on 31/12/01 from: 14 north cross street gosport hampshire PO12 1BE
dot icon15/05/2001
Return made up to 08/05/01; full list of members
dot icon25/05/2000
Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100
dot icon25/05/2000
Registered office changed on 26/05/00 from: 14 north cross street gosport hampshire PO12 1BE
dot icon25/05/2000
New director appointed
dot icon25/05/2000
New secretary appointed;new director appointed
dot icon17/05/2000
Secretary resigned
dot icon17/05/2000
Director resigned
dot icon07/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1ST N 2ND LIMITED

1ST N 2ND LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at C/O 1ST N 2ND LTD, Meadowlands Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6HB. There are currently 2 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 N 2ND LIMITED?

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1ST N 2ND LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 20/06/2016.

Where is 1ST N 2ND LIMITED located?

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1ST N 2ND LIMITED is registered at C/O 1ST N 2ND LTD, Meadowlands Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6HB.

What does 1ST N 2ND LIMITED do?

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1ST N 2ND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1ST N 2ND LIMITED?

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The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.