THEFIRSTRESORT LIMITED

Key Data

Status

Dissolved

Company No.

03789399

Incorporation date

13/06/1999

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1999)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/08/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2014

Application to strike the company off the register

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

07/05/2014

Statement by directors

View PDF (1 pages)

07/05/2014

Statement of capital on 2014-05-08

View PDF (4 pages)

07/05/2014

Solvency statement dated 23/04/14

View PDF (1 pages)

07/05/2014

Resolutions

View PDF (1 pages)

07/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

07/11/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

07/11/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

19/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

26/11/2012

Director's details changed for Mr William Harrison Waggott on 2012-11-27

View PDF (2 pages)

27/08/2012

Termination of appointment of Michelle Haddon as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

04/04/2012

Termination of appointment of Paul Tymms as a director

View PDF (1 pages)

03/04/2012

Appointment of Michelle Haddon as a director

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Miscellaneous

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

21/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

23/06/2010

Director's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (2 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

21/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr William Harrison Waggott on 2010-01-04

View PDF (2 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

02/11/2009

Auditor's resignation

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

03/08/2008

Director's change of particulars / william waggott / 01/08/2008

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

22/06/2008

Return made up to 14/06/08; full list of members

View PDF (6 pages)

14/04/2008

Appointment terminated director david mattison

View PDF (1 pages)

02/03/2008

Appointment terminated director and secretary angela russell

View PDF (1 pages)

04/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/11/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

16/07/2007

Return made up to 14/06/07; full list of members

View PDF (6 pages)

04/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

31/10/2006

Director resigned

View PDF (1 pages)

06/07/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

27/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (3 pages)

03/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Auditor's resignation

View PDF (1 pages)

20/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

16/08/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (1 pages)

30/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

29/08/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

06/08/2003

Full accounts made up to 2002-10-31

View PDF (19 pages)

03/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Ad 07/07/03--------- £ si [email protected]=3 £ ic 130/133

View PDF (2 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

Registered office changed on 28/07/03 from: 3RD floor, elsinore house 77-85 fulham palace road london W6 8JB

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

17/01/2002

Director's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

10/07/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (11 pages)

13/05/2001

Particulars of contract relating to shares

View PDF (3 pages)

13/05/2001

Ad 16/03/01--------- £ si [email protected] £ ic 128/128

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

Ad 16/03/01--------- £ si [email protected]= 26 £ ic 102/128

View PDF (2 pages)

25/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

22/01/2001

New director appointed

View PDF (3 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Statement of affairs

View PDF (19 pages)

17/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

17/01/2001

Ad 10/07/00--------- £ si [email protected]=2 £ ic 100/102

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

S-div 24/10/00

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30/08/2000

Accounting reference date extended from 31/10/99 to 31/10/00

View PDF (1 pages)

18/07/2000

Return made up to 14/06/00; full list of members

View PDF (8 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

S-div 27/03/00

View PDF (1 pages)

09/04/2000

Resolutions

View PDF (1 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

29/03/2000

Ad 27/03/00--------- £ si [email protected]=30 £ ic 70/100

View PDF (2 pages)

29/03/2000

Ad 17/03/00--------- £ si [email protected]=68 £ ic 2/70

View PDF (2 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

26/09/1999

Accounting reference date shortened from 30/06/00 to 31/10/99

View PDF (1 pages)

22/08/1999

Certificate of change of name

View PDF (3 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

Registered office changed on 12/08/99 from: 77-85 fulham palace road london W6 8JB

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Full

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THEFIRSTRESORT LIMITED

THEFIRSTRESORT LIMITED is an(a) Dissolved company incorporated on 13/06/1999 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL. There are currently 3 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 THEFIRSTRESORT LIMITED?

THEFIRSTRESORT LIMITED is currently Dissolved. It was registered on 13/06/1999 and dissolved on 10/11/2014.

Where is THEFIRSTRESORT LIMITED located?

THEFIRSTRESORT LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL.

What does THEFIRSTRESORT LIMITED do?

THEFIRSTRESORT LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for THEFIRSTRESORT LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.