FIRST CLASS LIMITED

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FIRST CLASS LIMITED

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Key Data

Status

Dissolved

Company No.

02252390

Incorporation date

05/05/1988

Size

Medium

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 05/05/1988)
dot icon16/12/2013
Final Gazette dissolved following liquidation
dot icon16/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/07/2013
Liquidators' statement of receipts and payments to 2013-05-05
dot icon04/12/2012
Liquidators' statement of receipts and payments to 2012-11-05
dot icon06/06/2012
Liquidators' statement of receipts and payments to 2012-05-05
dot icon12/12/2011
Liquidators' statement of receipts and payments to 2011-11-05
dot icon19/06/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon12/12/2010
Liquidators' statement of receipts and payments to 2010-11-05
dot icon09/11/2009
Registered office address changed from 3 London Road Markyate St. Albans Hertfordshire AL3 8JL on 2009-11-10
dot icon09/11/2009
Statement of affairs with form 4.19
dot icon09/11/2009
Resolutions
dot icon09/11/2009
Appointment of a voluntary liquidator
dot icon10/06/2009
Return made up to 24/05/09; full list of members
dot icon01/11/2008
Accounts for a medium company made up to 2007-12-31
dot icon15/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon20/08/2008
Return made up to 24/05/08; full list of members
dot icon30/03/2008
Appointment Terminated Director nicholas fisher
dot icon08/01/2008
Resolutions
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 24/05/07; full list of members
dot icon03/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon25/06/2006
Return made up to 24/05/06; full list of members
dot icon25/06/2006
Director's particulars changed
dot icon08/11/2005
Accounts for a medium company made up to 2004-12-31
dot icon27/06/2005
Return made up to 24/05/05; full list of members
dot icon27/06/2005
Director's particulars changed
dot icon31/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon23/06/2004
Return made up to 24/05/04; full list of members
dot icon23/06/2004
New director appointed
dot icon08/10/2003
Accounts for a medium company made up to 2002-12-31
dot icon09/06/2003
Return made up to 24/05/03; full list of members
dot icon08/04/2003
Director resigned
dot icon03/12/2002
Ad 18/10/02--------- £ si 58500@1=58500 £ ic 1500/60000
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
Resolutions
dot icon03/12/2002
£ nc 2000/66000 18/10/02
dot icon25/10/2002
Accounts for a medium company made up to 2001-12-31
dot icon09/06/2002
Return made up to 24/05/02; full list of members
dot icon09/06/2002
Location of register of members address changed
dot icon04/06/2002
Miscellaneous
dot icon27/02/2002
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon25/02/2002
New director appointed
dot icon01/07/2001
Return made up to 24/05/01; full list of members
dot icon11/04/2001
Accounts for a medium company made up to 2000-08-31
dot icon24/08/2000
Registered office changed on 25/08/00 from: sinclair house willoughby lane london N17 0SP
dot icon06/06/2000
Return made up to 24/05/00; full list of members
dot icon15/04/2000
Accounts for a medium company made up to 1999-08-31
dot icon09/02/2000
New director appointed
dot icon22/08/1999
Return made up to 24/05/99; full list of members
dot icon01/07/1999
Accounts for a medium company made up to 1998-08-31
dot icon01/07/1998
Return made up to 24/05/98; no change of members
dot icon01/07/1998
Secretary resigned
dot icon01/07/1998
New secretary appointed
dot icon15/06/1998
Full accounts made up to 1997-08-31
dot icon21/07/1997
Accounts for a medium company made up to 1996-08-31
dot icon13/07/1997
Return made up to 24/05/97; no change of members
dot icon03/02/1997
Return made up to 24/05/96; full list of members
dot icon03/02/1997
Director's particulars changed
dot icon03/02/1997
Registered office changed on 04/02/97
dot icon29/08/1996
Particulars of mortgage/charge
dot icon29/08/1996
Particulars of mortgage/charge
dot icon19/08/1996
Accounting reference date shortened from 31/12/96 to 31/08/96
dot icon22/07/1996
Full accounts made up to 1995-12-31
dot icon17/01/1996
Ad 21/12/95--------- £ si 501@1=501 £ ic 999/1500
dot icon17/01/1996
Nc inc already adjusted 21/12/95
dot icon17/01/1996
Resolutions
dot icon17/01/1996
Resolutions
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a medium company made up to 1993-12-31
dot icon08/08/1994
Return made up to 24/05/94; no change of members
dot icon08/08/1994
Director's particulars changed
dot icon07/11/1993
Accounts for a medium company made up to 1992-12-31
dot icon31/08/1993
Particulars of mortgage/charge
dot icon14/06/1993
Return made up to 24/05/93; full list of members
dot icon14/06/1993
Secretary's particulars changed;director's particulars changed
dot icon23/02/1993
Return made up to 24/05/92; no change of members
dot icon17/10/1992
Accounts for a small company made up to 1991-12-31
dot icon19/03/1992
Particulars of mortgage/charge
dot icon19/03/1992
Particulars of mortgage/charge
dot icon11/12/1991
Accounts for a small company made up to 1990-12-31
dot icon08/09/1991
Return made up to 24/05/91; no change of members
dot icon23/08/1990
Particulars of mortgage/charge
dot icon19/07/1990
Return made up to 24/05/90; full list of members
dot icon19/07/1990
Accounts for a small company made up to 1989-12-31
dot icon11/03/1990
Return made up to 24/11/89; full list of members
dot icon31/01/1990
Particulars of contract relating to shares
dot icon31/01/1990
Particulars of contract relating to shares
dot icon31/01/1990
Particulars of contract relating to shares
dot icon31/01/1990
Ad 01/04/89--------- £ si 996@1
dot icon29/01/1990
Ad 01/04/89--------- £ si 996@1=996 £ ic 3/999
dot icon04/01/1990
Accounts for a small company made up to 1989-03-31
dot icon08/08/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon23/01/1989
New secretary appointed;new director appointed
dot icon23/10/1988
Wd 12/10/88 ad 16/08/88--------- £ si 1@1=1 £ ic 2/3
dot icon26/09/1988
Memorandum and Articles of Association
dot icon18/09/1988
Certificate of change of name
dot icon18/09/1988
Director resigned;new director appointed
dot icon18/09/1988
Secretary resigned;new secretary appointed
dot icon18/09/1988
Registered office changed on 19/09/88 from: 2 baches street london N1 6UB
dot icon11/09/1988
Resolutions
dot icon05/05/1988
Miscellaneous
dot icon05/05/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Nicholas
Director
01/02/2002 - 31/01/2008
48
Sleigh, Matthew James Noel
Director
01/01/2000 - 31/03/2003
-
Snell, Carolyn
Director
01/01/2004 - Present
2
Weinfeld, Amos
Secretary
12/06/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST CLASS LIMITED

FIRST CLASS LIMITED is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 CLASS LIMITED?

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FIRST CLASS LIMITED is currently Dissolved. It was registered on 05/05/1988 and dissolved on 16/12/2013.

Where is FIRST CLASS LIMITED located?

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FIRST CLASS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does FIRST CLASS LIMITED do?

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FIRST CLASS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for FIRST CLASS LIMITED?

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The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.