Product First Limited

Company Name	Product First Limited
Company Status	Dissolved
Company Number	02074911
Category	Private Limited Company
Incorporation Date	18 November 1986(37 years, 5 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Leslie Boult
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(4 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (closed 08 October 2013)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	11 Wimborne Gardens Ealing London W13 8BY

Director Name	Mr David Charles Scothron
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(4 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (closed 08 October 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	5 Roethorne Gardens Woodchurch Road Tenterden Kent TN30 6RU

Secretary Name	John Leslie Boult
Nationality	British
Status	Closed
Appointed	26 July 1991(4 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (closed 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wimborne Gardens Ealing London W13 8BY

Director Name	Mr Graham Thomson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Thatched Cottage Lock Gate Road Sidlesham Common West Sussex PO20 7QE

Location

Registered Address	10 Barleymow Passage Chiswick London W4 4PH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

2.3k at £1	John Leslie Boult 81.82% Ordinary
500 at £1	David Charles Scothron 18.18% Ordinary

Financials

Year	2014
Net Worth	-£1,400
Current Liabilities	£8,653

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (3 pages)
12 June 2013	Application to strike the company off the register (3 pages)
29 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
29 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 2,750 (5 pages)
28 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-28 GBP 2,750 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for David Charles Scothron on 26 July 2010 (2 pages)
29 September 2010	Director's details changed for David Charles Scothron on 26 July 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
24 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for David Charles Scothron on 5 September 2008 (2 pages)
21 October 2009	Director's details changed for David Charles Scothron on 5 September 2008 (2 pages)
21 October 2009	Director's details changed for David Charles Scothron on 5 September 2008 (2 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Return made up to 26/07/08; full list of members (4 pages)
15 October 2008	Return made up to 26/07/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
15 August 2007	Return made up to 26/07/07; full list of members (2 pages)
15 August 2007	Return made up to 26/07/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
29 September 2006	Return made up to 26/07/06; full list of members (2 pages)
29 September 2006	Return made up to 26/07/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 August 2005	Return made up to 26/07/05; full list of members (3 pages)
18 August 2005	Return made up to 26/07/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Return made up to 26/07/04; full list of members (7 pages)
11 August 2004	Return made up to 26/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Â£ ic 5000/2750 20/09/02 Â£ sr 2250@1=2250 (1 page)
24 October 2002	Â£ ic 5000/2750 20/09/02 Â£ sr 2250@1=2250 (1 page)
16 October 2002	Return made up to 26/07/02; full list of members (7 pages)
16 October 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Return made up to 26/07/01; full list of members (7 pages)
19 September 2001	Return made up to 26/07/01; full list of members (7 pages)
15 November 2000	Full accounts made up to 31 December 1999 (10 pages)
15 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 26/07/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
18 August 1999	Return made up to 26/07/99; full list of members (6 pages)
18 August 1999	Return made up to 26/07/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 August 1998	Return made up to 26/07/98; no change of members (4 pages)
4 August 1998	Return made up to 26/07/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Return made up to 26/07/97; no change of members (4 pages)
11 August 1997	Return made up to 26/07/97; no change of members (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Return made up to 26/07/96; full list of members (6 pages)
21 August 1996	Return made up to 26/07/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Director's particulars changed (2 pages)
19 July 1995	Director's particulars changed (2 pages)
19 July 1995	Director's particulars changed (2 pages)
19 July 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Product First Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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