FIRST BEDROOMS LIMITED

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FIRST BEDROOMS LIMITED

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Key Data

Status

Dissolved

Company No.

01548404

Incorporation date

03/03/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 11/12/1986)
dot icon09/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/11/2009
First Gazette notice for voluntary strike-off
dot icon16/11/2009
Application to strike the company off the register
dot icon06/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/01/2009
Return made up to 03/12/08; full list of members
dot icon27/12/2008
Accounting reference date extended from 30/09/2008 to 31/01/2009
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/01/2008
Return made up to 03/12/07; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon15/06/2007
Resolutions
dot icon15/06/2007
Director resigned
dot icon20/01/2007
Return made up to 03/12/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon23/12/2005
Return made up to 03/12/05; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/12/2004
Return made up to 03/12/04; full list of members
dot icon01/10/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/06/2004
Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU
dot icon27/11/2003
Return made up to 03/12/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon06/12/2002
Return made up to 03/12/02; full list of members
dot icon09/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon10/05/2002
Return made up to 03/12/01; full list of members
dot icon03/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon19/12/2000
Return made up to 03/12/00; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
dot icon15/12/1999
Return made up to 03/12/99; full list of members
dot icon15/12/1999
Director's particulars changed
dot icon06/08/1999
Accounts for a small company made up to 1998-09-30
dot icon17/03/1999
New director appointed
dot icon27/01/1999
Return made up to 03/12/98; full list of members
dot icon31/10/1998
Accounts for a small company made up to 1997-09-30
dot icon21/05/1998
Registered office changed on 21/05/98 from: 34 artillery lane london E1 7LS
dot icon08/12/1997
Return made up to 03/12/97; no change of members
dot icon20/08/1997
Accounts for a small company made up to 1996-09-30
dot icon10/01/1997
Return made up to 03/12/96; no change of members
dot icon05/08/1996
Accounts for a small company made up to 1995-09-30
dot icon23/11/1995
Return made up to 03/12/95; full list of members
dot icon23/11/1995
Location of register of members address changed
dot icon23/11/1995
Location of debenture register address changed
dot icon28/09/1995
Resolutions
dot icon28/09/1995
Resolutions
dot icon28/09/1995
Resolutions
dot icon28/09/1995
Resolutions
dot icon28/09/1995
Accounts for a small company made up to 1994-09-30
dot icon21/03/1995
Auditor's resignation
dot icon22/02/1995
Return made up to 03/12/94; no change of members
dot icon22/02/1995
Secretary resigned;new secretary appointed;director resigned
dot icon22/02/1995
Director resigned
dot icon22/02/1995
Registered office changed on 22/02/95 from: the tow path lea valley trading estate edmonton london N18 3LA
dot icon25/01/1995
Auditor's resignation
dot icon19/08/1994
Full accounts made up to 1993-09-30
dot icon19/07/1994
Auditor's resignation
dot icon22/12/1993
Return made up to 03/12/93; full list of members
dot icon02/04/1993
Accounting reference date extended from 31/03 to 30/09
dot icon17/02/1993
Ad 17/12/92--------- £ si 1@1=1 £ ic 99/100
dot icon13/02/1993
Director resigned;new director appointed
dot icon21/12/1992
Return made up to 03/12/92; full list of members
dot icon03/12/1992
Certificate of change of name
dot icon22/09/1992
Accounts made up to 1992-03-31
dot icon10/01/1992
Return made up to 30/12/91; no change of members
dot icon10/01/1992
Director's particulars changed
dot icon11/10/1991
Accounts made up to 1991-03-31
dot icon27/03/1991
Director's particulars changed
dot icon27/03/1991
Secretary's particulars changed;director's particulars changed
dot icon13/03/1991
Registered office changed on 13/03/91 from: oxford house 9-15 oxford street london W1R 1RF
dot icon13/03/1991
Accounts made up to 1990-03-31
dot icon13/03/1991
Return made up to 31/12/90; no change of members
dot icon06/06/1990
Resolutions
dot icon21/05/1990
Accounts made up to 1989-03-31
dot icon30/04/1990
Return made up to 30/12/89; full list of members
dot icon23/05/1989
Full accounts made up to 1988-03-31
dot icon23/05/1989
Return made up to 31/12/88; full list of members
dot icon09/05/1988
Full accounts made up to 1987-03-31
dot icon09/05/1988
Return made up to 31/12/87; full list of members
dot icon11/04/1987
Return made up to 17/12/86; full list of members
dot icon11/12/1986
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2009
dot iconLast change occurred
31/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2009
dot iconNext account date
31/01/2010
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, David Michael
Director
01/02/1993 - Present
-
Payne, Howard Simon
Director
22/02/1999 - 22/05/2007
-
Payne, Barbara Ann
Secretary
15/12/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST BEDROOMS LIMITED

FIRST BEDROOMS LIMITED is an(a) Dissolved company incorporated on 03/03/1981 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. 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 FIRST BEDROOMS LIMITED?

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FIRST BEDROOMS LIMITED is currently Dissolved. It was registered on 03/03/1981 and dissolved on 09/03/2010.

Where is FIRST BEDROOMS LIMITED located?

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FIRST BEDROOMS LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does FIRST BEDROOMS LIMITED do?

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FIRST BEDROOMS LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for FIRST BEDROOMS LIMITED?

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The latest filing was on 09/03/2010: Final Gazette dissolved via voluntary strike-off.