1ST PROPERTY SERVICES LTD.

Key Data

Status

Dissolved

Company No.

03994958

Incorporation date

15/05/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

25/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2011

Resolutions

View PDF (1 pages)

19/07/2011

Registered office address changed from Unit 12C Airport Industrial Estate Kingston Park Newcastle upon Tyne Tyne and Wear NE3 2EF England on 2011-07-20

View PDF (2 pages)

10/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

18/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

25/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

13/01/2010

Termination of appointment of Douglas Kinsey as a director

View PDF (2 pages)

01/10/2009

Return made up to 01/09/09; no change of members

View PDF (4 pages)

19/07/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

17/05/2009

Director appointed douglas kinsey

View PDF (2 pages)

08/12/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

08/12/2008

Registered office changed on 09/12/2008 from unit 12C airport industrial estate kenton newcastle upon tyne tyne and wear NE3 2EF

View PDF (1 pages)

08/12/2008

Director's Change of Particulars / david ayton / 01/01/2008 / Region was: tyne side, now: tyneside

View PDF (1 pages)

06/10/2008

Director's Change of Particulars / david ayton / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 18 village farm, now: dunford gardens; Area was: walbottle village walbottle, now: ; Region was: , now: tyne and wear; Post Code was: NE15 8JU, now: NE5 1LT

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from UNIT19B airport industrial estate newcastle upon tyne NE3 2EF

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

18/06/2008

Appointment Terminated Secretary sharon anderson

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

16/07/2007

Secretary's particulars changed

View PDF (0 pages)

08/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

03/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Registered office changed on 03/03/06 from: 19B airport industrial estate kingston park kenton newcastle NE3 2EF

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

18/08/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

14/06/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (2 pages)

08/01/2004

Registered office changed on 09/01/04 from: 18 village farm walbottle newcastle upon tyne NE15 8JW

View PDF (1 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

22/07/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

23/12/2002

Director resigned

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (3 pages)

28/06/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

28/06/2002

Secretary's particulars changed;director's particulars changed

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28/06/2002

Registered office changed on 29/06/02

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20/06/2002

Registered office changed on 21/06/02 from: 9 village farm north walbottle newcastle tyne & wear NE15 8JW

View PDF (1 pages)

10/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

03/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Registered office changed on 03/04/02 from: outer west newcastle enterprise service newburn entreprise centr high street newburn newcastle upon tyne tyne & wear NE15 8LN

View PDF (1 pages)

31/01/2002

Registered office changed on 01/02/02 from: c/o galaxy business park ryton industrial estate, newburn bridge road blaydon on tyne tyne & wear NE21 4SQ

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

05/06/2001

Secretary's particulars changed;director's particulars changed

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05/06/2001

Location of register of members address changed

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25/02/2001

Registered office changed on 26/02/01 from: 9 village farm walbottle village walbottle newcastle upon tyne NE15 8JW

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 20/10/00 from: unit 30 stirling close washington tyne & wear NE38 8QD

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Registered office changed on 14/06/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Mr Terence Watson	Director	19/11/2000 - 28/09/2001	2
Thompson, Joseph	Director	17/10/2000 - 11/03/2002	6
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/05/2000 - 15/05/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	15/05/2000 - 15/05/2000	5496
Mr Douglas Anthony Scorer	Director	19/11/2000 - 21/11/2002	5

Persons with Significant Control

No PSC data available.

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Description

About 1ST PROPERTY SERVICES LTD.

1ST PROPERTY SERVICES LTD. is an(a) Dissolved company incorporated on 15/05/2000 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There is currently 1 active director 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 PROPERTY SERVICES LTD.?

1ST PROPERTY SERVICES LTD. is currently Dissolved. It was registered on 15/05/2000 and dissolved on 15/06/2012.

Where is 1ST PROPERTY SERVICES LTD. located?

1ST PROPERTY SERVICES LTD. is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does 1ST PROPERTY SERVICES LTD. do?

1ST PROPERTY SERVICES LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 1ST PROPERTY SERVICES LTD.?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.