Company NameFirst (The Development Agency For The Wakefield District) Ltd
Company StatusDissolved
Company Number04221080
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 May 2001(22 years, 11 months ago)
Dissolution Date13 June 2014 (9 years, 10 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7513Regulation more efficient business
SIC 84130Regulation of and contribution to more efficient operation of businesses

Directors

Director NameMr Peter Box
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2001(same day as company formation)
RoleLegal Executive
Country of ResidenceEngland
Correspondence AddressWakefield Mdc Town Hall
Wood Street
Wakefield
West Yorkshire
WF1 2HQ
Director NameMr Kenneth Stuart Taylor
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2003(2 years, 2 months after company formation)
Appointment Duration10 years, 10 months (closed 13 June 2014)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressThe Wakefield Groundwork Trust County Hall
Wood Street
Wakefield
West Yorkshire
WF1 2QW
Director NameMrs Susan Griffiths
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(7 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 13 June 2014)
RolePrinciple Fe
Country of ResidenceUnited Kingdom
Correspondence AddressWakefield College Margaret Street
Wakefield
West Yorkshire
WF1 2DH
Director NameMiss Jacqueline Ann Williams
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2010(9 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 13 June 2014)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence AddressTown Hall Wood Street
Wakefield
West Yorkshire
WF1 2HQ
Director NameDavid Malcolm Horsman
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2010(9 years, 4 months after company formation)
Appointment Duration3 years, 8 months (closed 13 June 2014)
RolePublic Notary
Country of ResidenceUnited Kingdom
Correspondence AddressJaque Royd Hall Green Lane
Shelf
Halifax
West Yorkshire
HX3 7TX
Director NameWilliam Robb
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(10 years after company formation)
Appointment Duration3 years (closed 13 June 2014)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressConnexions (Guidance Services Ltd) 24 Wood Street
Wakefield
West Yorkshire
W1 2ED
Director NameJane Anne Perry
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleManager
Country of ResidenceGb-Eng
Correspondence Address52 High Street
Upton
Pontefract
West Yorkshire
WF9 1HQ
Director NameMr John Maurice Mackman
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address107 Main Street
Monk Fryston
Leeds
North Yorkshire
LS25 5DU
Director NameHeather MacDonald
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleCollege Principal
Correspondence AddressHolmgarth Upper Gate
Hepworth
Huddersfield
West Yorkshire
HD7 1TG
Director NameMr Terence Hodgkinson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pavillion 8 Portland Gate
St Johns North
Wakefield
West Yorkshire
WF1 3QE
Director NameJames Cargill Eyre
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleGeneral Manager
Correspondence AddressDarley Cliff Hall
Worsbrough
Barnsley
South Yorkshire
S70 4AG
Director NameMohammad Abdul Aziz
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address293a Barnsley Road
Wakefield
West Yorkshire
WF2 6EE
Director NamePaul Anthony Chubb
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Boundary
4 South View Thrintoft
Northallerton
North Yorkshire
DL7 0PP
Director NameRichard Kilburn Croft
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleTrade Union Official
Correspondence Address44 Park Avenue
Liversedge
West Yorkshire
WF15 7EQ
Secretary NameIain Francis Wilkinson
NationalityBritish
StatusResigned
Appointed22 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRuntlings Grange Runtlings
Ossett
West Yorkshire
WF5 8JJ
Director NameMr Mohan Angelo De Silva
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(1 month, 3 weeks after company formation)
Appointment Duration9 years, 8 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 159
Newton Bar Leeds Road
Wakefield
West Yorkshire
WF1 1ZD
Director NameKaren Dawson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 26 March 2003)
RoleCivil Servant
Correspondence Address3 Wheatroyd Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8XS
Secretary NameDonald William Rankin
NationalityBritish
StatusResigned
Appointed18 July 2001(1 month, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 16 January 2003)
RoleCompany Director
Correspondence Address5 Keswick Grange
East Keswick
Leeds
LS17 9BX
Director NameJayne Rawlins
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(1 year, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 27 May 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Felix Kirk
Thirsk
North Yorkshire
YO7 2DP
Director NameMr John Edward Foster
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(1 year, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 19 March 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressWestroyd Mill House
Wesley Street Ossett
Wakefield
West Yorkshire
WF5 8EZ
Director NameNigel Gair
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(1 year, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 September 2005)
RoleManager
Correspondence AddressAingarth
172 Forest Lane
Harrogate
North Yorkshire
HG2 7EE
Director NameGeoff Needham
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(1 year, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 08 December 2003)
RoleSenior Manager
Correspondence Address12 Bolton Way
Boston Spa
West Yorkshire
LS23 6PT
Secretary NameAntony Robert Reeves
NationalityBritish
StatusResigned
Appointed26 March 2003(1 year, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2006)
RoleLocal Government Officer
Correspondence Address2 Twelve Lands Close
Tankersley
Barnsley
South Yorkshire
S75 3DU
Director NameMr Dennis Charles Gillibrand
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(2 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 March 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressStonehaven Notton Lane
Notton
Wakefield
West Yorkshire
WF4 2PG
Director NameMr Charles Mark Ridgway
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(2 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJoseph Rhodes Ltd Belle Vue
Wakefield
West Yorkshire
WF1 5EQ
Director NameCoun Philip Stephen Dobson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(3 years, 12 months after company formation)
Appointment Duration2 years (resigned 23 May 2007)
RoleCouncillor
Correspondence Address218a Potovens Lane
Outwood
Wakefield
West Yorkshire
WF1 2PE
Director NameAlan Lewis Benstock
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 March 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Wike Ridge Avenue
Leeds
West Yorkshire
LS17 9NL
Director NameEdward Rodgers
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(4 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 July 2009)
RoleCompany Director
Correspondence AddressOrchard House Main Street
Hirst Courtney
District Of Selby
YO8 8QT
Director NameMr Ian Hunter
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(4 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 March 2011)
RolePublic Servant
Country of ResidenceUnited Kingdom
Correspondence AddressJobcentre Plus Southern House Jc
529 York Road
Leeds
West Yorkshire
LS9 6TF
Secretary NameAlan Lewis Benstock
NationalityBritish
StatusResigned
Appointed31 August 2006(5 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 January 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Wike Ridge Avenue
Leeds
West Yorkshire
LS17 9NL
Secretary NameAndrew John Wallhead
NationalityBritish
StatusResigned
Appointed24 January 2007(5 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Holt Park Crescent
Adel
Leeds
West Yorkshire
LS16 7SL
Director NameCllr Denise Margaret Jeffery
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2007(6 years after company formation)
Appointment Duration3 years, 2 months (resigned 21 July 2010)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence Address4 The Mount
Wakefield
West Yorkshire
WF2 8QP
Director NameMs Joanne Lucille Roney
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(7 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 March 2011)
RoleChief Exec
Country of ResidenceEngland
Correspondence AddressWakefield Mdc Town Hall
Wood Street
Wakefield
West Yorkshire
WF1 2HQ
Secretary NameMr Dennis Charles Gillibrand
NationalityBritish
StatusResigned
Appointed20 May 2009(8 years after company formation)
Appointment Duration1 year, 10 months (resigned 29 March 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressStonehaven Notton Lane
Notton
Wakefield
West Yorkshire
WF4 2PG

Contact

Websitewww.wakefieldfirst.com
Email address[email protected]
Telephone01924 306008
Telephone regionWakefield

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2014Final Gazette dissolved following liquidation (1 page)
13 June 2014Final Gazette dissolved following liquidation (1 page)
13 March 2014Return of final meeting in a members' voluntary winding up (12 pages)
13 March 2014Return of final meeting in a members' voluntary winding up (12 pages)
26 February 2013Registered office address changed from Po Box 159 Newton Bar Leeds Road Wakefield West Yorkshire WF1 1ZD on 26 February 2013 (2 pages)
26 February 2013Registered office address changed from Po Box 159 Newton Bar Leeds Road Wakefield West Yorkshire WF1 1ZD on 26 February 2013 (2 pages)
25 February 2013Appointment of a voluntary liquidator (1 page)
25 February 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 February 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
25 February 2013Declaration of solvency (7 pages)
25 February 2013Declaration of solvency (7 pages)
25 February 2013Appointment of a voluntary liquidator (1 page)
2 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
2 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
16 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
24 May 2012Annual return made up to 22 May 2012 no member list (7 pages)
24 May 2012Annual return made up to 22 May 2012 no member list (7 pages)
25 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
25 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
19 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
19 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 August 2011Termination of appointment of Jayne Rawlins as a director (2 pages)
10 August 2011Appointment of William Robb as a director (3 pages)
10 August 2011Termination of appointment of Jayne Rawlins as a director (2 pages)
10 August 2011Appointment of William Robb as a director (3 pages)
26 May 2011Termination of appointment of Joanne Roney as a director (1 page)
26 May 2011Termination of appointment of Dennis Gillibrand as a secretary (1 page)
26 May 2011Annual return made up to 22 May 2011 no member list (7 pages)
26 May 2011Termination of appointment of Joanne Roney as a director (1 page)
26 May 2011Termination of appointment of Paul Sikora as a director (1 page)
26 May 2011Termination of appointment of Mohammad Aziz as a director (1 page)
26 May 2011Termination of appointment of Dennis Gillibrand as a secretary (1 page)
26 May 2011Termination of appointment of Dennis Gillibrand as a director (1 page)
26 May 2011Termination of appointment of Paul Sikora as a director (1 page)
26 May 2011Termination of appointment of Mohan De Silva as a director (1 page)
26 May 2011Termination of appointment of Margaret Wood as a director (1 page)
26 May 2011Termination of appointment of Charles Ridgway as a director (1 page)
26 May 2011Termination of appointment of Ian Hunter as a director (1 page)
26 May 2011Termination of appointment of Ian Hunter as a director (1 page)
26 May 2011Termination of appointment of Mohan De Silva as a director (1 page)
26 May 2011Termination of appointment of Dennis Gillibrand as a director (1 page)
26 May 2011Termination of appointment of Charles Ridgway as a director (1 page)
26 May 2011Annual return made up to 22 May 2011 no member list (7 pages)
26 May 2011Termination of appointment of Margaret Wood as a director (1 page)
26 May 2011Termination of appointment of Mohammad Aziz as a director (1 page)
17 December 2010Accounts for a small company made up to 31 March 2010 (8 pages)
17 December 2010Accounts for a small company made up to 31 March 2010 (8 pages)
20 October 2010Appointment of David Malcolm Horsman as a director (3 pages)
20 October 2010Appointment of David Malcolm Horsman as a director (3 pages)
15 October 2010Appointment of Jacqueline Ann Williams as a director (3 pages)
15 October 2010Appointment of Jacqueline Ann Williams as a director (3 pages)
7 October 2010Termination of appointment of Denise Jeffery as a director (1 page)
7 October 2010Termination of appointment of Denise Jeffery as a director (1 page)
27 September 2010Termination of appointment of Sarah Wood as a director (1 page)
27 September 2010Termination of appointment of Sarah Wood as a director (1 page)
16 June 2010Director's details changed for Mr Mohammad Abdul Aziz on 5 October 2009 (2 pages)
16 June 2010Director's details changed for Councillor Denise Margaret Jeffery on 5 October 2009 (2 pages)
16 June 2010Annual return made up to 22 May 2010 no member list (9 pages)
16 June 2010Director's details changed for Councillor Denise Margaret Jeffery on 5 October 2009 (2 pages)
16 June 2010Director's details changed for Jayne Rawlins on 5 October 2009 (2 pages)
16 June 2010Director's details changed for Mr Mohammad Abdul Aziz on 5 October 2009 (2 pages)
16 June 2010Director's details changed for Mr Mohammad Abdul Aziz on 5 October 2009 (2 pages)
16 June 2010Director's details changed for Jayne Rawlins on 5 October 2009 (2 pages)
16 June 2010Annual return made up to 22 May 2010 no member list (9 pages)
16 June 2010Director's details changed for Councillor Denise Margaret Jeffery on 5 October 2009 (2 pages)
16 June 2010Director's details changed for Jayne Rawlins on 5 October 2009 (2 pages)
18 December 2009Accounts for a small company made up to 31 March 2009 (6 pages)
18 December 2009Accounts for a small company made up to 31 March 2009 (6 pages)
12 October 2009Director's details changed for Charles Mark Ridgway on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Charles Mark Ridgway on 12 October 2009 (2 pages)
7 October 2009Director's details changed for Joanne Roney on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Sarah Lesley Wood on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Ian Hunter on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Susan Griffiths on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Sarah Lesley Wood on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mohan De Silva on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mohan De Silva on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Joanne Roney on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Kenneth Taylor on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Ian Hunter on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Councillor Peter Box on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Kenneth Taylor on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Kenneth Taylor on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Councillor Peter Box on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Councillor Peter Box on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Mohan De Silva on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Margaret Ann Wood on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Margaret Ann Wood on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Paul Sikora on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Paul Sikora on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Joanne Roney on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Ian Hunter on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Sarah Lesley Wood on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Margaret Ann Wood on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Paul Sikora on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Susan Griffiths on 6 October 2009 (2 pages)
7 October 2009Director's details changed for Susan Griffiths on 6 October 2009 (2 pages)
4 August 2009Appointment terminated director edward rodgers (1 page)
4 August 2009Appointment terminated director edward rodgers (1 page)
8 June 2009Director's change of particulars / joanne roney / 08/06/2009 (1 page)
8 June 2009Annual return made up to 22/05/09 (7 pages)
8 June 2009Director's change of particulars / joanne roney / 08/06/2009 (1 page)
8 June 2009Annual return made up to 22/05/09 (7 pages)
4 June 2009Director appointed sarah lesley wood (2 pages)
4 June 2009Director appointed sarah lesley wood (2 pages)
29 May 2009Secretary appointed dennis charles gillibrand (2 pages)
29 May 2009Secretary appointed dennis charles gillibrand (2 pages)
27 May 2009Appointment terminated secretary andrew wallhead (1 page)
27 May 2009Appointment terminated secretary andrew wallhead (1 page)
4 March 2009Director appointed susan griffiths (2 pages)
4 March 2009Director appointed susan griffiths (2 pages)
27 December 2008Accounts for a small company made up to 31 March 2008 (8 pages)
27 December 2008Accounts for a small company made up to 31 March 2008 (8 pages)
30 October 2008Director appointed joanne roney (2 pages)
30 October 2008Director appointed joanne roney (2 pages)
30 July 2008Appointment terminated director heather macdonald (1 page)
30 July 2008Appointment terminated director heather macdonald (1 page)
17 June 2008Annual return made up to 22/05/08 (6 pages)
17 June 2008Annual return made up to 22/05/08 (6 pages)
1 April 2008Appointment terminated director john foster (1 page)
1 April 2008Appointment terminated director john foster (1 page)
13 December 2007Accounts for a small company made up to 31 March 2007 (10 pages)
13 December 2007Accounts for a small company made up to 31 March 2007 (10 pages)
11 July 2007New director appointed (2 pages)
11 July 2007New director appointed (2 pages)
21 June 2007Annual return made up to 22/05/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 June 2007Annual return made up to 22/05/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
17 February 2007New secretary appointed (2 pages)
17 February 2007Director resigned (1 page)
17 February 2007New secretary appointed (2 pages)
17 February 2007Director resigned (1 page)
17 February 2007Secretary resigned (1 page)
17 February 2007Secretary resigned (1 page)
22 December 2006Full accounts made up to 31 March 2006 (14 pages)
22 December 2006Full accounts made up to 31 March 2006 (14 pages)
19 September 2006Secretary resigned (1 page)
19 September 2006New secretary appointed (2 pages)
19 September 2006Secretary resigned (1 page)
19 September 2006New secretary appointed (2 pages)
2 June 2006Annual return made up to 22/05/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 June 2006Annual return made up to 22/05/06
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 March 2006New director appointed (1 page)
27 March 2006New director appointed (1 page)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
19 December 2005Director resigned (1 page)
19 December 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
15 September 2005Full accounts made up to 31 March 2005 (14 pages)
15 September 2005Full accounts made up to 31 March 2005 (14 pages)
21 June 2005New director appointed (1 page)
21 June 2005New director appointed (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Annual return made up to 22/05/05 (10 pages)
9 June 2005Director resigned (1 page)
9 June 2005Annual return made up to 22/05/05 (10 pages)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
7 December 2004Full accounts made up to 31 March 2004 (11 pages)
7 December 2004Full accounts made up to 31 March 2004 (11 pages)
10 June 2004Annual return made up to 22/05/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 June 2004Annual return made up to 22/05/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
3 March 2004New director appointed (2 pages)
3 March 2004New director appointed (2 pages)
19 January 2004New director appointed (2 pages)
19 January 2004New director appointed (2 pages)
10 January 2004Full accounts made up to 31 March 2003 (11 pages)
10 January 2004Full accounts made up to 31 March 2003 (11 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Director resigned (1 page)
3 September 2003New director appointed (2 pages)
3 September 2003New director appointed (2 pages)
2 September 2003Director resigned (1 page)
2 September 2003Director resigned (1 page)
26 August 2003Director resigned (1 page)
26 August 2003New director appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003New director appointed (2 pages)
4 July 2003New director appointed (1 page)
4 July 2003Annual return made up to 22/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
4 July 2003New director appointed (1 page)
4 July 2003Annual return made up to 22/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
4 July 2003New director appointed (1 page)
4 July 2003New director appointed (1 page)
24 June 2003Director resigned (1 page)
24 June 2003New secretary appointed (1 page)
24 June 2003New director appointed (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
24 June 2003New director appointed (1 page)
24 June 2003New secretary appointed (1 page)
24 June 2003Director resigned (1 page)
31 January 2003Secretary resigned (1 page)
31 January 2003Secretary resigned (1 page)
15 January 2003Full accounts made up to 31 March 2002 (13 pages)
15 January 2003Full accounts made up to 31 March 2002 (13 pages)
12 August 2002Annual return made up to 22/05/02 (10 pages)
12 August 2002Annual return made up to 22/05/02 (10 pages)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
25 June 2002Director resigned (1 page)
20 May 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
20 May 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
9 November 2001Particulars of mortgage/charge (14 pages)
9 November 2001Particulars of mortgage/charge (14 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New secretary appointed (2 pages)
10 September 2001New secretary appointed (2 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001Secretary resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
22 May 2001Incorporation (36 pages)
22 May 2001Incorporation (36 pages)