FIRSTROUND LIMITED

Key Data

Status

Dissolved

Company No.

01495776

Incorporation date

08/05/1980

Size

Total Exemption Small

Classification

Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1980)

24/02/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/08/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

22/01/2004

Location of register of members address changed

View PDF (0 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Registered office changed on 03/07/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

31/05/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

31/05/2003

Location of register of members

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Registered office changed on 26/03/03 from: 16-2O new broadway ealing london W5 2XA

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

19/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/01/2000

Location of register of members address changed

View PDF (0 pages)

14/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

12/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/01/1997

Director's particulars changed

View PDF (0 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

15/11/1994

Resolutions

View PDF (5 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

27/10/1994

Auditor's resignation

View PDF (1 pages)

13/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

20/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (10 pages)

14/09/1993

Director resigned

View PDF (2 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

13/01/1993

Director's particulars changed

View PDF (0 pages)

26/08/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

19/05/1992

Return made up to 19/04/92; no change of members

View PDF (6 pages)

15/04/1992

New director appointed

View PDF (2 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

12/11/1991

Resolutions

View PDF (1 pages)

12/11/1991

Resolutions

View PDF (0 pages)

12/11/1991

Resolutions

View PDF (0 pages)

09/10/1991

New director appointed

View PDF (2 pages)

16/06/1991

Return made up to 08/06/91; full list of members

View PDF (5 pages)

14/03/1991

Director resigned

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25/06/1990

Secretary resigned;new secretary appointed

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 08/06/90; full list of members

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14/03/1990

New director appointed

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31/10/1989

Full accounts made up to 1988-12-31

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31/10/1989

Return made up to 20/10/89; full list of members

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31/05/1989

Registered office changed on 31/05/89 from: 1-3 shenley avenue ruislip manor ruislip middlesex HA4 6BP

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14/03/1989

Return made up to 15/08/88; full list of members

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24/01/1989

Registered office changed on 24/01/89 from: 5 the broadway gunnersbury lane ealing london W5 2NH

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17/01/1989

Full accounts made up to 1987-12-31

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13/05/1988

Return made up to 31/07/87; full list of members

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03/09/1987

Full accounts made up to 1986-12-31

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28/02/1987

Full accounts made up to 1985-12-31

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28/02/1987

Return made up to 15/07/86; full list of members

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25/08/1985

Annual return made up to 24/04/85

View PDF (3 pages)

24/08/1985

Annual return made up to 24/08/84

View PDF (3 pages)

08/05/1980

Incorporation

View PDF (13 pages)

08/05/1980

Miscellaneous

View PDF (1 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Total Exemption Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	20/06/2002 - 26/06/2003	583
Teraoka, Wendy Nicola	Secretary	26/06/2003 - Present	1
Kusonoki, Tsuneo	Director	20/06/2002 - Present	-
KERRY SECRETARIAL SERVICES LTD	Corporate Secretary	15/04/2002 - 20/06/2002	14

Persons with Significant Control

No PSC data available.

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Description

About FIRSTROUND LIMITED

FIRSTROUND LIMITED is an(a) Dissolved company incorporated on 08/05/1980 with the registered office located at Compton Park, Compton Place Road, Eastbourne, East Sussex BN21 1EH. 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 FIRSTROUND LIMITED?

FIRSTROUND LIMITED is currently Dissolved. It was registered on 08/05/1980 and dissolved on 24/02/2009.

Where is FIRSTROUND LIMITED located?

FIRSTROUND LIMITED is registered at Compton Park, Compton Place Road, Eastbourne, East Sussex BN21 1EH.

What does FIRSTROUND LIMITED do?

FIRSTROUND LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for FIRSTROUND LIMITED?

The latest filing was on 24/02/2009: Final Gazette dissolved via compulsory strike-off.