| Company Name | First Powerpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02434910 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1989(34 years, 6 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Name | Crocodile Activities Limited |
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 | Frances Margaret Sewell |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1996(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 25 May 2010) |
| Role | Consultant |
| Correspondence Address | 27 Buttermere Close Morden SM4 4SG |
| Secretary Name | Alexandra Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months (closed 25 May 2010) |
| Role | Make Up Consultant |
| Correspondence Address | 27 Buttermere Close Morden Surrey SM4 4SG |
| Director Name | Piers Hulme |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 23 December 1996) |
| Role | Company Consultant |
| Correspondence Address | 13 Brenda Road Tooting London SW17 7DD |
| Director Name | Mr John Charles Ryle |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 March 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House Main Street Wray Lancaster Lancashire LA2 8QF |
| Secretary Name | Piers Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 March 1996) |
| Role | Company Director |
| Correspondence Address | 13 Brenda Road Tooting London SW17 7DD |
| Secretary Name | Mrs Frances Margaret Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 December 1996) |
| Role | Consultant |
| Correspondence Address | 13 Brenda Road London SW17 7DD |
| Secretary Name | Piers Hulme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(7 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 November 1997) |
| Role | Company Director |
| Correspondence Address | Flat 10 28 Bramham Gardens London SW5 0HE |
| Director Name | Alexandra Sewell |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(11 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 16 January 2010) |
| Role | Make Up Consultant |
| Correspondence Address | 27 Buttermere Close Morden Surrey SM4 4SG |
Location
| Registered Address | Brookwood House 84 Brookwood Road Southfields London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 11k at 1 | Vivat Trust 99.10% Preference |
|---|---|
| 33 at 1 | Ms Alexandra Sewell 0.30% Ordinary |
| 24 at 1 | Frances Margaret Sewell 0.22% Ordinary |
| 21 at 1 | Benjamin Robert Sewell 0.19% Ordinary |
| 21 at 1 | Thomas Edward Sewell 0.19% Ordinary |
| 1 at 1 | P Hulme 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Current Liabilities | £1,966 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 26 January 2010 | Application to strike the company off the register (3 pages) |
| 19 January 2010 | Termination of appointment of Alexandra Sewell as a director (1 page) |
| 19 January 2010 | Termination of appointment of Alexandra Sewell as a director (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 25 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 16 December 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 16 December 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 December 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 23/10/07; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 8 June 2007 | Return made up to 23/10/06; full list of members (3 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 2005 | Return made up to 23/10/04; full list of members (8 pages) |
| 25 February 2005 | Return made up to 23/10/04; full list of members (8 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 January 2004 | Return made up to 23/10/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 23/10/03; full list of members (8 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: brookwood house 84 brookwood road southfields london SW18 5RJ (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: brookwood house 84 brookwood road southfields london SW18 5RJ (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 154 durham road west wimbledon london SW20 0DG (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 154 durham road west wimbledon london SW20 0DG (1 page) |
| 6 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2002 | Return made up to 23/10/02; full list of members
|
| 6 November 2002 | Return made up to 23/10/02; full list of members (8 pages) |
| 7 November 2001 | Return made up to 23/10/01; full list of members
|
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Director's particulars changed (1 page) |
| 7 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: the business centre 13 brenda road london SW17 7DD (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: the business centre 13 brenda road london SW17 7DD (1 page) |
| 25 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 31 October 2000 | Return made up to 23/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 23/10/00; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 25 October 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 March 1999 | Ad 20/12/98--------- £ si 98@1=98 £ ic 11002/11100 (2 pages) |
| 2 March 1999 | Ad 20/12/98--------- £ si 98@1=98 £ ic 11002/11100 (2 pages) |
| 27 October 1998 | Return made up to 23/10/98; change of members
|
| 27 October 1998 | Return made up to 23/10/98; change of members (6 pages) |
| 16 October 1998 | Secretary's particulars changed (1 page) |
| 16 October 1998 | Secretary's particulars changed (1 page) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 July 1998 | Ad 09/02/98--------- £ si 11000@1=11000 £ ic 2/11002 (2 pages) |
| 17 July 1998 | Ad 09/02/98--------- £ si 11000@1=11000 £ ic 2/11002 (2 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Resolutions
|
| 22 December 1997 | New secretary appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: flat 10 28 bramham gardens london SW5 0HE (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: flat 10 28 bramham gardens london SW5 0HE (1 page) |
| 2 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 2 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | Secretary resigned (1 page) |
| 9 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 23/10/96; full list of members
|
| 18 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 18 August 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 15 April 1996 | Company name changed crocodile activities LIMITED\certificate issued on 16/04/96 (2 pages) |
| 15 April 1996 | Company name changed crocodile activities LIMITED\certificate issued on 16/04/96 (2 pages) |
| 25 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 20 April 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |