| Company Name | First Business Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02751426 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1992(31 years, 7 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Document Technologies Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Thelma Jeannette Ryan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 23 January 2007) |
| Role | Housewife |
| Correspondence Address | Waters Edge Braddon Douglas Isle Of Man IM4 1AF |
| Secretary Name | Thelma Jeannette Ryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 23 January 2007) |
| Role | Housewife |
| Correspondence Address | Waters Edge Braddon Douglas Isle Of Man IM4 1AF |
| Director Name | Martin Clive Ryan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(2 years after company formation) |
| Appointment Duration | 12 years, 3 months (closed 23 January 2007) |
| Role | General Manager |
| Correspondence Address | 22241 Nw 6th Street Dunnellon Florida 34431 United States |
| Director Name | Mr John Ryan |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
| Role | Information Technology Consultant |
| Correspondence Address | Kingsley House Middle Assenden Henley On Thames Oxon RG9 6AU |
| Director Name | Rose Lillian Ryan |
|---|---|
| Date of Birth | August 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 29 September 1994) |
| Role | Housewife |
| Correspondence Address | The Old Stabling Middle Assendon Henley On Thames Oxfordshire RG9 6AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ac Photi & Co East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,035 |
| Cash | £1,119 |
| Current Liabilities | £3,777 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2006 | Application for striking-off (1 page) |
| 7 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 17 February 2005 | Company name changed document technologies LIMITED\certificate issued on 17/02/05 (2 pages) |
| 26 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 November 2004 | Return made up to 29/09/04; no change of members (4 pages) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2004 | Particulars of mortgage/charge (6 pages) |
| 29 November 2003 | Director's particulars changed (1 page) |
| 29 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2003 | Return made up to 29/09/03; full list of members (5 pages) |
| 14 May 2003 | Nc inc already adjusted 31/12/02 (1 page) |
| 14 May 2003 | Resolutions
|
| 14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 14 May 2003 | Ad 31/12/02--------- £ si 140000@1=140000 £ ic 150000/290000 (2 pages) |
| 5 December 2002 | Return made up to 29/09/02; no change of members (4 pages) |
| 5 December 2002 | Director's particulars changed (1 page) |
| 5 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 November 2001 | Return made up to 29/09/01; no change of members (4 pages) |
| 26 July 2001 | Return made up to 29/09/00; full list of members; amend (5 pages) |
| 9 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 13 November 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 January 2000 | Return made up to 29/09/99; no change of members (4 pages) |
| 22 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 October 1998 | Return made up to 29/09/98; no change of members (5 pages) |
| 15 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 32 st mary`s butts reading berkshire RG1 2LS (1 page) |
| 3 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 December 1997 | Ad 14/11/97--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 3 December 1997 | Nc inc already adjusted 14/11/97 (1 page) |
| 3 December 1997 | Resolutions
|
| 12 October 1997 | Return made up to 29/09/97; full list of members (5 pages) |
| 28 May 1997 | Company name changed fileoptics LIMITED\certificate issued on 29/05/97 (2 pages) |
| 11 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 January 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 4 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 29/09/95; no change of members (4 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: kingsley house middle assendon henley on thames oxon RG9 6AU (1 page) |