| Company Name | First Resort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03164691 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1996(28 years, 2 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael James Hackett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(1 day after company formation) |
| Appointment Duration | 7 years, 8 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW |
| Secretary Name | Paul George Marris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 November 2003) |
| Role | Accountant |
| Correspondence Address | 34 Ferndale Drive Bramley Rotherham South Yorkshire S66 3YD |
| Director Name | Derek Lightowler |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 1999) |
| Role | Photographer |
| Correspondence Address | 175 Wood Lane Sheffield South Yorkshire S6 5HL |
| Secretary Name | Tracy Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1996(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 19 Clough Grove Oughtibridge Sheffield South Yorkshire S35 0JU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 3 Whiting Street Sheffield S8 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | Return made up to 26/02/01; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 27 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 21 December 1999 | Secretary resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 18 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 6 April 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 December 1998 | Particulars of mortgage/charge (6 pages) |
| 28 April 1998 | Return made up to 26/02/98; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 25 April 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 14 April 1996 | Director resigned (1 page) |
| 14 April 1996 | Secretary resigned (1 page) |
| 14 April 1996 | Ad 27/02/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 2 March 1996 | Registered office changed on 02/03/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 2 March 1996 | Secretary resigned (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | Director resigned (2 pages) |
| 2 March 1996 | New secretary appointed (2 pages) |
| 26 February 1996 | Incorporation (10 pages) |