Managementfirst.com Limited

Company Name	Managementfirst.com Limited
Company Status	Dissolved
Company Number	00689578
Category	Private Limited Company
Incorporation Date	12 April 1961(63 years, 1 month ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Keith Howard
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1998(37 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cragg Cottage Woodlands Drive Rawdon Leeds West Yorkshire LS19 6LF

Director Name	Mr Richard Lloyd Bevan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(47 years, 11 months after company formation)
Appointment Duration	7 years (closed 15 March 2016)
Role	Finance
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Secretary Name	Ms Kathryn Robinson
Status	Closed
Appointed	01 July 2014(53 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	John Ernest Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(30 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Prof Barrie Owen Pettman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	Enholmes Hall Patrington Hull North Humberside HU12 0PR

Secretary Name	John Ernest Foster
Nationality	British
Status	Resigned
Appointed	26 November 1991(30 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Steppings 26a The Ring Road West Park Leeds LS16 6EJ

Director Name	Mr Vittorio John Peters
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(38 years, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kell Lane Wainstalls Halifax West Yorkshire HX2 7UN

Secretary Name	Mr Richard Lloyd Bevan
Nationality	British
Status	Resigned
Appointed	01 March 2009(47 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Finance
Country of Residence	England
Correspondence Address	3 Cranford Gardens Ilkley W Yorks LS29 9SY

Director Name	Mr Martin Anthony Fojt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(49 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Secretary Name	Mr Malcolm Charles Hardy
Status	Resigned
Appointed	01 January 2011(49 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA

Location

Registered Address	Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley

Shareholders

1000 at £0.1	Emerald Group Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
17 December 2015	Application to strike the company off the register (3 pages)
17 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
17 November 2015	Satisfaction of charge 3 in full (4 pages)
17 November 2015	Satisfaction of charge 3 in full (4 pages)
17 October 2015	Satisfaction of charge 2 in full (6 pages)
17 October 2015	Satisfaction of charge 2 in full (6 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
3 July 2014	Termination of appointment of Malcolm Hardy as a secretary (1 page)
3 July 2014	Termination of appointment of Malcolm Hardy as a secretary (1 page)
3 July 2014	Appointment of Ms Kathryn Robinson as a secretary (2 pages)
3 July 2014	Appointment of Ms Kathryn Robinson as a secretary (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
28 February 2014	Termination of appointment of Martin Fojt as a director (1 page)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Termination of appointment of Richard Bevan as a secretary (1 page)
13 January 2011	Appointment of Mr Martin Anthony Fojt as a director (2 pages)
13 January 2011	Termination of appointment of Vittorio Peters as a director (1 page)
13 January 2011	Appointment of Mr Malcolm Charles Hardy as a secretary (1 page)
13 January 2011	Termination of appointment of Richard Bevan as a secretary (1 page)
13 January 2011	Termination of appointment of Vittorio Peters as a director (1 page)
13 January 2011	Appointment of Mr Martin Anthony Fojt as a director (2 pages)
13 January 2011	Appointment of Mr Malcolm Charles Hardy as a secretary (1 page)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 December 2009	Director's details changed for Dr Vittorio John Peters on 10 November 2009 (2 pages)
1 December 2009	Director's details changed for Dr Vittorio John Peters on 10 November 2009 (2 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 March 2009	Appointment terminated director and secretary john foster (1 page)
17 March 2009	Appointment terminated director and secretary john foster (1 page)
16 March 2009	Director and secretary appointed richard lloyd bevan (2 pages)
16 March 2009	Director and secretary appointed richard lloyd bevan (2 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (9 pages)
30 June 2008	Full accounts made up to 31 December 2007 (9 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: 62 toller lane bradford west yorkshire BD8 9BY (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 62 toller lane bradford west yorkshire BD8 9BY (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (9 pages)
10 May 2007	Full accounts made up to 31 December 2006 (9 pages)
4 December 2006	Return made up to 26/11/06; full list of members (2 pages)
4 December 2006	Return made up to 26/11/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Full accounts made up to 31 December 2005 (9 pages)
2 December 2005	Return made up to 26/11/05; full list of members (2 pages)
2 December 2005	Return made up to 26/11/05; full list of members (2 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2005	Full accounts made up to 31 December 2004 (11 pages)
28 January 2005	Div 06/10/04 (1 page)
28 January 2005	Resolutions RES13 ‐ Divisions 06/10/00 (1 page)
28 January 2005	Div 06/10/04 (1 page)
28 January 2005	Resolutions RES13 ‐ Divisions 06/10/00 (1 page)
14 December 2004	Return made up to 26/11/04; full list of members (7 pages)
14 December 2004	Return made up to 26/11/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 31 December 2003 (11 pages)
28 April 2004	Full accounts made up to 31 December 2003 (11 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
5 December 2003	Return made up to 26/11/03; full list of members (8 pages)
5 December 2003	Return made up to 26/11/03; full list of members (8 pages)
29 May 2003	Full accounts made up to 31 December 2002 (11 pages)
29 May 2003	Full accounts made up to 31 December 2002 (11 pages)
6 January 2003	S-div 06/10/02 (1 page)
6 January 2003	Resolutions RES13 ‐ Sub division 06/10/02 (1 page)
6 January 2003	Resolutions RES13 ‐ Sub division 06/10/02 (1 page)
6 January 2003	S-div 06/10/02 (1 page)
16 December 2002	Return made up to 26/11/02; full list of members (11 pages)
16 December 2002	Return made up to 26/11/02; full list of members (11 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
14 December 2001	Resolutions RES13 ‐ Subdivide 06/10/00 (1 page)
14 December 2001	Resolutions RES13 ‐ Subdivide 06/10/00 (1 page)
14 December 2001	S-div 06/10/00 (1 page)
14 December 2001	S-div 06/10/00 (1 page)
7 December 2001	Return made up to 26/11/01; full list of members (10 pages)
7 December 2001	Return made up to 26/11/01; full list of members (10 pages)
18 April 2001	Return made up to 26/11/00; full list of members (10 pages)
18 April 2001	Return made up to 26/11/00; full list of members (10 pages)
11 April 2001	Full accounts made up to 31 December 2000 (8 pages)
11 April 2001	Full accounts made up to 31 December 2000 (8 pages)
13 October 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
13 October 2000	S-div 06/10/00 (1 page)
13 October 2000	S-div 06/10/00 (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
28 January 2000	Return made up to 26/11/99; full list of members (7 pages)
28 January 2000	Return made up to 26/11/99; full list of members (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 December 1999	Company name changed internet free press LIMITED\certificate issued on 08/12/99 (3 pages)
7 December 1999	Company name changed internet free press LIMITED\certificate issued on 08/12/99 (3 pages)
23 September 1999	Auditor's resignation (1 page)
23 September 1999	Auditor's resignation (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Full accounts made up to 31 December 1998 (7 pages)
9 December 1998	Return made up to 26/11/98; no change of members (4 pages)
9 December 1998	Return made up to 26/11/98; no change of members (4 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
8 September 1998	Declaration of assistance for shares acquisition (7 pages)
8 September 1998	Declaration of assistance for shares acquisition (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (7 pages)
22 December 1997	Return made up to 26/11/97; no change of members (4 pages)
22 December 1997	Return made up to 26/11/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Full accounts made up to 31 December 1996 (7 pages)
27 January 1997	Return made up to 26/11/96; full list of members (6 pages)
27 January 1997	Return made up to 26/11/96; full list of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (7 pages)
29 April 1996	Full accounts made up to 31 December 1995 (7 pages)
18 April 1996	Company name changed mcb publications LIMITED\certificate issued on 19/04/96 (4 pages)
18 April 1996	Company name changed mcb publications LIMITED\certificate issued on 19/04/96 (4 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 January 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
8 January 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
5 January 1996	Particulars of mortgage/charge (7 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1995	Memorandum and Articles of Association (18 pages)
19 December 1995	Memorandum and Articles of Association (18 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 December 1995	Declaration of assistance for shares acquisition (8 pages)
8 December 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
8 December 1995	Declaration of assistance for shares acquisition (8 pages)
16 November 1995	Return made up to 26/11/95; no change of members (4 pages)
16 November 1995	Return made up to 26/11/95; no change of members (4 pages)
7 April 1995	Full accounts made up to 31 December 1994 (7 pages)
7 April 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 October 1986	Particulars of mortgage/charge (3 pages)
10 October 1986	Particulars of mortgage/charge (3 pages)

Managementfirst.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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