| Company Name | First Century Limited |
|---|---|
| Director | Reggie Sharp |
| Company Status | Dissolved |
| Company Number | 03188076 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Previous Name | M & N Publishing Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Reggie Sharp |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 27 Greenhead Road Huddersfield West Yorkshire HD1 4EN |
| Secretary Name | Mr Richard Ashley Barrowclough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2004(8 years after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ikhaya 305 Coppice Drive Netherton Huddersfield West Yorkshire HD4 7WT |
| Director Name | Bakht Bedar |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 57 Blacker Road Birkby Huddersfield West Yorkshire HD1 5HU |
| Secretary Name | Laura Ann Byram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Broombank Birkby Huddersfield West Yorkshire HD2 2DJ |
| Secretary Name | Hope Ludo Byram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 April 2004) |
| Role | Company Director |
| Correspondence Address | 17 Broombank Birkby Huddersfield West Yorkshire HD2 2DJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2008 | Dissolved (1 page) |
|---|---|
| 5 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2005 | Statement of affairs (14 pages) |
| 13 April 2005 | Resolutions
|
| 1 April 2005 | Registered office changed on 01/04/05 from: victoria court 91 huddersfield road holmfirth west yorkshire HD9 3JA (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 May 2004 | New secretary appointed (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 May 2003 | Return made up to 19/04/03; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 September 2001 | Director's particulars changed (1 page) |
| 15 May 2001 | Return made up to 19/04/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 October 1998 | Registered office changed on 27/10/98 from: c/o neville russell norwich union house high street huddersfield HD1 2LN (1 page) |
| 18 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 27 greenhead road huddersfield west yorkshire HD1 4EN (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 May 1997 | Return made up to 19/04/97; full list of members
|
| 30 January 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 17 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 9 May 1996 | Ad 19/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 1996 | Incorporation (10 pages) |