1st Accountancy Services Limited

Company Name	1st Accountancy Services Limited
Company Status	Dissolved
Company Number	04117571
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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 Darren John Upton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (closed 18 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Holmsley Lane Woodlesford Leeds LS26 8RY

Secretary Name	Mrs Tina Louise Upton
Nationality	British
Status	Closed
Appointed	28 June 2004(3 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 May 2010)
Role	Legal Exec
Country of Residence	United Kingdom
Correspondence Address	64 Holmsley Lane Woodlesford Leeds LS26 8RY

Director Name	Arlene McLean
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2002)
Role	Stockbroking Manager
Correspondence Address	5 Hillside View Sowerby Bridge West Yorkshire HX6 1AF

Secretary Name	Mr Darren John Upton
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2002)
Role	Accountant
Correspondence Address	59 Greenside Avenue Waterloo Huddersfield West Yorkshire HD5 8QQ

Secretary Name	Denise Valerie Upton
Nationality	British
Status	Resigned
Appointed	06 August 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2004)
Role	Housewife
Correspondence Address	6 Summerson Way Bedlington Northumberland NE22 5LF

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	New City Chambers, 36 Wood Street, Wakefield West Yorkshire WF1 2HB
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2009	Director's change of particulars / darren upton / 23/05/2008 (1 page)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2009	Director's Change of Particulars / darren upton / 23/05/2008 / HouseName/Number was: , now: 64; Street was: 59 greenside avenue, now: holmsley lane; Area was: waterloo, now: woodlesford; Post Town was: huddersfield, now: leeds; Post Code was: HD5 8QQ, now: LS26 8RY; Country was: , now: united kingdom (1 page)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2009	Secretary's Change of Particulars / tina upton / 23/05/2008 / HouseName/Number was: , now: 64; Street was: 59 greenside avenue, now: holmsley lane; Area was: waterloo, now: woodlesford; Post Town was: huddersfield, now: leeds; Post Code was: HD5 8QQ, now: LS26 8RY; Country was: , now: united kingdom (1 page)
15 January 2009	Return made up to 30/11/08; full list of members (3 pages)
15 January 2009	Return made up to 30/11/08; full list of members (3 pages)
15 January 2009	Secretary's change of particulars / tina upton / 23/05/2008 (1 page)
8 January 2008	Return made up to 30/11/07; full list of members (2 pages)
8 January 2008	Return made up to 30/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of debenture register (1 page)
21 December 2006	Registered office changed on 21/12/06 from: suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB (1 page)
21 December 2006	Location of debenture register (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 December 2005	Ad 15/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 2005	Ad 15/12/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 2005	Return made up to 30/11/05; full list of members (6 pages)
21 December 2005	Return made up to 30/11/05; full list of members (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 December 2004	Return made up to 30/11/04; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 July 2004	New secretary appointed (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: 59 greenside avenue huddersfield west yorkshire HD5 8QQ (2 pages)
9 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Return made up to 30/11/03; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 June 2003	Registered office changed on 18/06/03 from: 6 summerson way bedlington northumberland NE22 5LF (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 6 summerson way bedlington northumberland NE22 5LF (1 page)
7 December 2002	Return made up to 30/11/02; full list of members (6 pages)
7 December 2002	Return made up to 30/11/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
22 July 2002	Ad 17/07/02--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
22 July 2002	Ad 17/07/02--------- Â£ si 996@1=996 Â£ ic 4/1000 (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 5 hillside view sowerby bridge west yorkshire HX6 1AF (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 5 hillside view sowerby bridge west yorkshire HX6 1AF (1 page)
8 July 2002	Director resigned (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 2 wharf street sowerby bridge west yorkshire HX6 2AE (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 2 wharf street sowerby bridge west yorkshire HX6 2AE (1 page)
19 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 5 hillside view sowerby bridge west yorkshire HX16 1AF (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 5 hillside view sowerby bridge west yorkshire HX16 1AF (2 pages)
20 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
20 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Ad 08/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 December 2000	Ad 08/12/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
30 November 2000	Incorporation (14 pages)

1st Accountancy Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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