Company NameFirst Stop Stationery Limited
Company StatusDissolved
Company Number03743240
CategoryPrivate Limited Company
Incorporation Date30 March 1999(22 years, 1 month ago)
Dissolution Date25 February 2003 (18 years, 2 months ago)
Previous NameBroomco (1811) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil David Wilkie
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1999(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address50 Selworthy Road
Southport
Merseyside
PR8 2HX
Secretary NameMs Kathleen Mary Wilkie
NationalityBritish
StatusClosed
Appointed05 June 1999(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 25 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Hibberd Rise
Hedge End
SO30 2LD
Director NameMr Christopher John Billing
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 February 2003)
RoleCompany Director
Correspondence Address12 Coudray Road
Southport
Merseyside
PR9 9NL
Director NameMr Michael White
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(1 year, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 February 2003)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence AddressOld School House
Wreaks Road, Birstwith
Harrogate
North Yorkshire
HG3 2NJ
Director NameStephen Andrew Sherman
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 25 February 2003)
RoleOperations Director
Correspondence AddressVictorian Lanterns
16 Miller Street
Bury
Lancashire
BL9 5PX
Director NameNigel Mark Barraclough
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 03 October 2000)
RoleChartered Accountant
Correspondence Address27 New Park View
Farsley
Leeds
West Yorkshire
LS28 5TZ
Director NameRobert David Wilcox
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1999(2 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 27 October 2000)
RoleOperational Director
Correspondence Address6 Ronwood Close
Elswick
Preston
Lancashire
PR4 3ZN
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed30 March 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 March 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 March 1999(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End27 May

Filing History

25 February 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2002First Gazette notice for compulsory strike-off (1 page)
4 October 2002Administrator's abstract of receipts and payments (3 pages)
21 August 2002Administrator's abstract of receipts and payments (3 pages)
24 June 2002Notice of discharge of Administration Order (3 pages)
1 February 2002Administrator's abstract of receipts and payments (3 pages)
20 August 2001Administrator's abstract of receipts and payments (3 pages)
30 March 2001Notice of result of meeting of creditors (3 pages)
13 March 2001Statement of administrator's proposal (2 pages)
19 January 2001Administration Order (4 pages)
11 January 2001Registered office changed on 11/01/01 from: unit E1, haydock cross kilbuck lane, haydock st. Helens merseyside WA11 9UX (1 page)
10 January 2001Notice of Administration Order (2 pages)
28 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
18 May 2000Accounting reference date shortened from 30/06/00 to 27/05/00 (1 page)
26 April 2000Return made up to 30/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
30 January 2000Memorandum and Articles of Association (17 pages)
23 June 1999New secretary appointed (2 pages)
23 June 1999New director appointed (2 pages)
23 June 1999New director appointed (3 pages)
23 June 1999New director appointed (2 pages)
23 June 1999Registered office changed on 23/06/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
23 June 1999Ad 05/06/99--------- £ si [email protected]=899998 £ ic 2/900000 (2 pages)
23 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(17 pages)
23 June 1999£ nc 1000/1250000 05/06/99 (1 page)
21 June 1999Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
18 June 1999Particulars of mortgage/charge (3 pages)
18 June 1999Particulars of mortgage/charge (3 pages)
18 June 1999Particulars of mortgage/charge (5 pages)
12 June 1999Particulars of mortgage/charge (10 pages)
30 March 1999Incorporation (18 pages)