FIRST GROUP DYNAMICS LIMITED

Key Data

Status

Dissolved

Company No.

03395375

Incorporation date

30/06/1997

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

18/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

04/04/2018

Liquidators' statement of receipts and payments to 2018-03-19

View PDF (18 pages)

04/04/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (12 pages)

17/01/2017

Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's House St George's Road Bolton BL1 2EN to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-01-18

View PDF (2 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (8 pages)

31/05/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (11 pages)

30/03/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (10 pages)

27/10/2013

Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 2013-10-28

View PDF (2 pages)

14/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (11 pages)

01/04/2012

Registered office address changed from Amelia House Cresent Road Worthing West Sussex BN11 1QR United Kingdom on 2012-04-02

View PDF (2 pages)

29/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (18 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

14/03/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-03-15

View PDF (1 pages)

19/01/2011

Secretary's details changed for Christopher Pascal Dale on 2011-01-20

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

15/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

29/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

04/09/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (19 pages)

15/10/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

08/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

21/08/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

28/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

28/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

14/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

19/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

20/08/2002

Ad 25/07/02--------- £ si 10500@1=10500 £ ic 10000/20500

View PDF (2 pages)

20/08/2002

Nc inc already adjusted 25/07/02

View PDF (1 pages)

20/08/2002

Resolutions

View PDF (2 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

29/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

12/09/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

19/06/2001

Director resigned

View PDF (1 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

29/11/2000

Director's particulars changed

View PDF (1 pages)

29/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

28/09/2000

Registered office changed on 29/09/00 from: 94 highdown road hove east sussex BN3 6EA

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

23/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

24/08/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

Ad 29/04/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/06/1998

Resolutions

View PDF (1 pages)

15/06/1998

£ nc 100/10000 29/04/98

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (2 pages)

19/05/1998

Accounting reference date shortened from 31/07/98 to 30/06/98

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

08/01/1998

Registered office changed on 09/01/98 from: 99 montpelier road brighton east sussex BN1 3BE

View PDF (1 pages)

16/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

28/09/1997

Certificate of change of name

View PDF (2 pages)

03/09/1997

Registered office changed on 04/09/97 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE

View PDF (1 pages)

31/08/1997

Memorandum and Articles of Association

View PDF (10 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Registered office changed on 29/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (2 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

30/06/1997

Incorporation

View PDF (16 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Dwyer, Daniel John	Nominee Director	01/07/1997 - 29/07/1997	2378
Carter, Robert Trevor	Director	29/07/1997 - Present	6
Stafford, Adam Paul	Director	29/07/1997 - 01/03/1998	13
Sawyer, Craig David	Director	31/08/2000 - 05/11/2002	8
Doyle, Betty June	Nominee Director	01/07/1997 - 29/07/1997	1756

Persons with Significant Control

No PSC data available.

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Description

About FIRST GROUP DYNAMICS LIMITED

FIRST GROUP DYNAMICS LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. 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 GROUP DYNAMICS LIMITED?

FIRST GROUP DYNAMICS LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 18/04/2019.

Where is FIRST GROUP DYNAMICS LIMITED located?

FIRST GROUP DYNAMICS LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does FIRST GROUP DYNAMICS LIMITED do?

FIRST GROUP DYNAMICS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for FIRST GROUP DYNAMICS LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.