Company NameFirstideal Limited
Company StatusDissolved
Company Number02251107
CategoryPrivate Limited Company
Incorporation Date4 May 1988(35 years, 11 months ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Greta Mae Morrison
Date of BirthJuly 1944 (Born 79 years ago)
NationalityCanadian
StatusClosed
Appointed27 September 2008(20 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBartletts House
Bartletts Lane Holyport
Maidenhead
Berkshire
SL6 2JD
Secretary NameMaichael Amoore
NationalityBritish
StatusClosed
Appointed23 December 2008(20 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 02 November 2010)
RoleCompany Director
Correspondence AddressThe Roayl County Of Berkshire Polo Club North Stre
Winkfield
Berkshire
SL4 4TH
Director NameNorman Allen Lobel
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 April 1994)
RoleProperty Developer
Correspondence AddressDowny Fields
Hatchet Lane
Windsor Forest
Berkshire
SL4 2DT
Director NameBryan Anthony Morrison
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 27 September 2008)
RoleMusic Publisher
Correspondence AddressBartlett House
Bartletts Lane, Holyport
Maidenhead
Berkshire
SL6 2JD
Secretary NamePenelope Anne Sackier
NationalityBritish
StatusResigned
Appointed31 October 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 March 1994)
RoleCompany Director
Correspondence Address17 Pinewood Gardens
Bagshot
Surrey
GU19 5ES
Secretary NameMrs Greta Mae Morrison
NationalityCanadian
StatusResigned
Appointed22 March 1994(5 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 27 October 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBartletts House
Bartletts Lane Holyport
Maidenhead
Berkshire
SL6 2JD

Location

Registered AddressRussell Bedford House City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
12 July 2010Application to strike the company off the register (3 pages)
12 July 2010Application to strike the company off the register (3 pages)
8 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
8 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-23
  • GBP 2
(4 pages)
23 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-23
  • GBP 2
(4 pages)
22 December 2009Appointment of Maichael Amoore as a secretary (3 pages)
22 December 2009Appointment of Maichael Amoore as a secretary (3 pages)
28 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
28 December 2008Accounts made up to 31 March 2008 (1 page)
23 December 2008Return made up to 31/10/08; full list of members (3 pages)
23 December 2008Appointment Terminated Secretary greta morrison (1 page)
23 December 2008Appointment terminated secretary greta morrison (1 page)
23 December 2008Return made up to 31/10/08; full list of members (3 pages)
12 December 2008Appointment Terminated Director bryan morrison (1 page)
12 December 2008Director appointed greta mae morrison (1 page)
12 December 2008Director appointed greta mae morrison (1 page)
12 December 2008Appointment terminated director bryan morrison (1 page)
22 January 2008Return made up to 31/10/07; full list of members (6 pages)
22 January 2008Return made up to 31/10/07; full list of members (6 pages)
19 June 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
19 June 2007Accounts made up to 31 March 2006 (1 page)
19 June 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 June 2007Accounts made up to 31 March 2007 (1 page)
5 December 2006Return made up to 31/10/06; full list of members (6 pages)
5 December 2006Return made up to 31/10/06; full list of members (6 pages)
2 November 2005Return made up to 31/10/05; full list of members (6 pages)
2 November 2005Return made up to 31/10/05; full list of members (6 pages)
13 June 2005Accounts made up to 31 March 2005 (1 page)
13 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2004Return made up to 31/10/04; full list of members (6 pages)
29 November 2004Return made up to 31/10/04; full list of members (6 pages)
14 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
14 May 2004Accounts made up to 31 March 2004 (1 page)
17 December 2003Return made up to 31/10/03; full list of members (6 pages)
17 December 2003Return made up to 31/10/03; full list of members (6 pages)
17 April 2003Accounts made up to 31 March 2003 (1 page)
17 April 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
11 December 2002Accounts made up to 31 March 2002 (1 page)
11 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
28 October 2002Return made up to 31/10/02; full list of members (6 pages)
28 October 2002Return made up to 31/10/02; full list of members (6 pages)
30 November 2001Accounts made up to 31 March 2001 (2 pages)
30 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 October 2001Return made up to 31/10/01; full list of members (6 pages)
29 October 2001Return made up to 31/10/01; full list of members (6 pages)
15 November 2000Return made up to 31/10/00; full list of members (6 pages)
15 November 2000Return made up to 31/10/00; full list of members (6 pages)
30 May 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 May 2000Accounts made up to 31 March 1999 (2 pages)
30 May 2000Accounts made up to 31 March 2000 (2 pages)
30 May 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 April 2000Registered office changed on 12/04/00 from: royal county of berkshire polo club north street windsor berkshire SL4 4TH (1 page)
12 April 2000Registered office changed on 12/04/00 from: royal county of berkshire polo club north street windsor berkshire SL4 4TH (1 page)
7 December 1999Return made up to 31/10/99; full list of members (6 pages)
7 December 1999Return made up to 31/10/99; full list of members (6 pages)
9 March 1999Return made up to 31/10/98; full list of members (7 pages)
9 March 1999Return made up to 31/10/98; full list of members (7 pages)
6 October 1998Return made up to 31/10/97; no change of members (5 pages)
6 October 1998Return made up to 31/10/97; no change of members (5 pages)
28 July 1998Compulsory strike-off action has been discontinued (1 page)
28 July 1998Compulsory strike-off action has been discontinued (1 page)
22 July 1998Accounts made up to 31 March 1997 (4 pages)
22 July 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
28 January 1997Accounts made up to 31 March 1996 (1 page)
28 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
24 January 1997Return made up to 31/10/96; full list of members (7 pages)
24 January 1997Return made up to 31/10/96; full list of members (7 pages)
2 June 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
2 June 1996Accounts made up to 31 March 1995 (1 page)
4 July 1995Return made up to 31/10/94; no change of members (4 pages)
4 July 1995Return made up to 31/10/94; no change of members (4 pages)
22 May 1995Accounts for a dormant company made up to 31 March 1994 (1 page)
22 May 1995Accounts made up to 31 March 1994 (1 page)