Company NameValues First Limited
Company StatusDissolved
Company Number05544621
CategoryPrivate Limited Company
Incorporation Date24 August 2005(18 years, 7 months ago)
Dissolution Date7 August 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Brian Charles Gray
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Twining Brook Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PU
Director NameDr Richard William Norris
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(3 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 High Green
Brewood
Staffordshire
ST19 9BD
Secretary NameMr Brian Charles Gray
NationalityBritish
StatusClosed
Appointed22 May 2006(9 months after company formation)
Appointment Duration1 year, 2 months (closed 07 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Twining Brook Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PU
Director NameChristopher Albert Harry Lightfoot
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(1 month after company formation)
Appointment Duration2 months, 1 week (resigned 05 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Staunton Close
Chesterfield
Derbyshire
S40 2FE
Director NameLindsey Shaw
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 May 2006)
RoleCompany Director
Correspondence Address103 Barley House
211 Ecclesall Road
Sheffield
South Yorkshire
S11 8HR
Secretary NameLindsey Shaw
NationalityBritish
StatusResigned
Appointed28 September 2005(1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 May 2006)
RoleCompany Director
Correspondence Address103 Barley House
211 Ecclesall Road
Sheffield
South Yorkshire
S11 8HR
Director NameDirectors Form 10 Limited (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address1-2 Universal House
88-94 Wentworth Street
London
E1 7SA
Secretary NameSecretaries Form 10 Limited (Corporation)
StatusResigned
Appointed24 August 2005(same day as company formation)
Correspondence Address1-2 Universal House First Floor
88-94 Wentworth Street
London
E1 7SA

Location

Registered AddressWestfield Business Area
Carley Drive
Sheffield
South Yorkshire
S20 8NQ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardMosborough
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
12 March 2007Application for striking-off (1 page)
23 October 2006Return made up to 24/08/06; full list of members (7 pages)
5 October 2006New secretary appointed (2 pages)
29 June 2006Secretary resigned;director resigned (1 page)
19 December 2005Director resigned (1 page)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
14 October 2005Ad 28/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
14 October 2005New director appointed (2 pages)
14 October 2005New secretary appointed;new director appointed (2 pages)
14 October 2005Registered office changed on 14/10/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
6 October 2005Secretary resigned (1 page)
6 October 2005Director resigned (1 page)
24 August 2005Incorporation (12 pages)