| Company Name | First Fit (Panels And Lights) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582945 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
| Previous Name | Wb Co (1175) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Secretary Name | Graham Edward Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | Warren Hills Cottage Warren Hills Road Coalville Leicestershire LE67 4UY |
| Director Name | Michael Edward Cottee |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 195 Bramcote Lane Wollaton Nottingham NG8 2QJ |
| Director Name | David Stephen Robert Nutt |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 February 2002) |
| Role | Managing Director |
| Correspondence Address | 21 Sedlescombe Park Rugby Warwickshire CV22 6HL |
| Secretary Name | Rosemary Joyce Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 November 2001) |
| Role | Company Director |
| Correspondence Address | 21 Sedlescombe Park Rugby Warwickshire CV22 6HL |
| Director Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
Location
| Registered Address | C/O Baker Tilley 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,388,183 |
| Cash | £3,770 |
| Current Liabilities | £1,850,960 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 12 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 16 February 2004 | Receiver ceasing to act (1 page) |
| 21 July 2003 | Administrative Receiver's report (6 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: first fit house retford road worksop nottinghamshire S80 2PU (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 3 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 7 January 2002 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 21 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 9 May 2001 | Particulars of mortgage/charge (7 pages) |
| 12 April 2001 | Return made up to 17/06/00; full list of members (6 pages) |
| 29 January 2001 | Particulars of mortgage/charge (3 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 3 December 1999 | Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page) |
| 25 August 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 11 May 1999 | Accounting reference date extended from 30/06/99 to 31/10/99 (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: 16 bedford street covent garden london WC2E 9HF (1 page) |
| 3 December 1998 | Particulars of mortgage/charge (4 pages) |
| 21 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | New director appointed (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (3 pages) |
| 5 August 1998 | Memorandum and Articles of Association (21 pages) |
| 5 August 1998 | Resolutions
|
| 27 July 1998 | Company name changed wb co (1175) LTD\certificate issued on 28/07/98 (2 pages) |
| 17 June 1998 | Incorporation (27 pages) |