| Company Name | Firthdene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01311873 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1977(47 years ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sefton Coptich |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(14 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 2 Scarcroft View Brandon Lane Leeds LS17 9JJ |
| Secretary Name | Angela Ruth Copitch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(22 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 2 Scarcroft View Brandon Lane Leeds LS17 9JJ |
| Director Name | Mrs Ruth Joan Copitch |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 May 1999) |
| Role | Company Director |
| Correspondence Address | Flat 7 Holrood House 434 Bury Old Road Prestwich Manchester M25 1PQ |
| Secretary Name | Mrs Ruth Joan Copitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 22 May 1999) |
| Role | Company Director |
| Correspondence Address | Flat 7 Holrood House 434 Bury Old Road Prestwich Manchester M25 1PQ |
| Director Name | Gillian Debra Brownson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(21 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 January 2003) |
| Role | Housewife |
| Correspondence Address | The Crest Parkhill Road Hale Cheshire WA15 9JX |
| Director Name | Gerald Sydney Copitch |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 December 2000) |
| Role | Retired |
| Correspondence Address | 24 East Meade Prestwich Manchester Lancashire M25 0JJ |
| Director Name | Anita Sarah Lister |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(21 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 December 2000) |
| Role | Retired |
| Correspondence Address | Flat 10 Leicester Court Upper Park Road Salford Manchester M7 4HL |
| Secretary Name | Mr Sefton Coptich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1999(22 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 March 2000) |
| Role | Company Director |
| Correspondence Address | Sandstones Park Villas Old Park Road Leeds West Yorkshire LS8 1DL |
Contact
| Telephone | 0113 2668583 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Novis & Co Chartered Accountants 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley North |
| Built Up Area | West Yorkshire |
Shareholders
| 30 at £1 | Mr Sefton Copitch 54.55% Ordinary |
|---|---|
| 25 at £1 | Angela Ruth Copitch 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161 |
| Cash | £9,252 |
| Current Liabilities | £10,804 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 12 August 1989 | Delivered on: 26 August 1989 Satisfied on: 25 May 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & hereditaments & premises being 108 cumberland road reading. Fully Satisfied |
|---|
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2019 | Application to strike the company off the register (3 pages) |
| 17 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 12 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Return made up to 29/11/00; full list of members
|
| 11 December 2000 | Return made up to 29/11/00; full list of members
|
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Secretary's particulars changed (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 29 March 2000 | £ ic 100/55 23/02/00 £ sr 45@1=45 (2 pages) |
| 29 March 2000 | £ ic 100/55 23/02/00 £ sr 45@1=45 (2 pages) |
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Resolutions
|
| 21 March 2000 | Resolutions
|
| 21 March 2000 | New secretary appointed (2 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: elizabeth house queen street leeds LS1 2TW (1 page) |
| 21 March 2000 | Registered office changed on 21/03/00 from: elizabeth house queen street leeds LS1 2TW (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Secretary resigned (1 page) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
| 2 June 1999 | Secretary resigned;director resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Secretary resigned;director resigned (1 page) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Return made up to 29/11/98; full list of members
|
| 14 December 1998 | Return made up to 29/11/98; full list of members
|
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |