1st For Home Improvements Limited

Company Name	1st For Home Improvements Limited
Company Status	Dissolved
Company Number	02851587
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 7 months ago)
Dissolution Date	12 June 2010 (13 years, 10 months ago)
Previous Name	Harmony Windows Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Ian Michael Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 12 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Battingswood Gardens Naphill Buckinghamshire HP14 4SR

Secretary Name	Mr Ian Michael Hall
Nationality	British
Status	Closed
Appointed	11 September 2008(15 years after company formation)
Appointment Duration	1 year, 9 months (closed 12 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Battingswood Gardens Naphill Buckinghamshire HP14 4SR

Director Name	John Charles Whichelow
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	30 York Road New Barnet Barnet Hertfordshire EN5 1LJ

Director Name	Ian Michael Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	General Manager
Correspondence Address	Glenmere Manor Crescent Seer Green Beaconsfield Buckinghamshire HP9 2QX

Director Name	Kim Antony Allisstone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	135f Shrewsbury Street London W10 5JD

Director Name	Keith Paul Haydon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 February 1994)
Role	Proprietor
Correspondence Address	4 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP

Director Name	Mr William John Cook
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	22 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	John Charles Whichelow
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	30 York Road New Barnet Barnet Hertfordshire EN5 1LJ

Director Name	Ian Michael Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 1997)
Role	General Manager
Correspondence Address	Glenmere Manor Crescent Seer Green Beaconsfield Buckinghamshire HP9 2QX

Director Name	Mr William John Cook
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	22 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Kim Antony Allisstone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Rua 28 De Nouembro N.16. Apt 801 Edificil Veneza Cpe 85660-000 Dois Vizinhos Parana Brazil HA3 5HH

Secretary Name	Kim Antony Allisstone
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1998)
Role	Company Director
Correspondence Address	135f Shrewsbury Street London W10 5JD

Director Name	Mr Paul Lincoln Gerald Wolledge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(14 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 60 Milson Road London W14 0LB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	27 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 October 1993)
Correspondence Address	1 Bentinck Street London W1U 2ED

Secretary Name	LWP Accounts Preparation Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 September 2008)
Correspondence Address	1 Bentinck Street London W1U 2ED

Location

Registered Address	1 Bentinck Street London W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,673
Cash	£23,875
Current Liabilities	£17,202

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2010	Final Gazette dissolved following liquidation (1 page)
12 March 2010	Return of final meeting in a members' voluntary winding up (4 pages)
12 March 2010	Return of final meeting in a members' voluntary winding up (4 pages)
29 October 2009	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW on 29 October 2009 (1 page)
14 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2009	Appointment of a voluntary liquidator (1 page)
14 October 2009	Declaration of solvency (4 pages)
14 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-06 (1 page)
14 October 2009	Declaration of solvency (4 pages)
14 October 2009	Appointment of a voluntary liquidator (1 page)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 September 2009	Director and secretary's change of particulars / ian hall / 21/09/2009 (1 page)
22 September 2009	Return made up to 08/09/09; full list of members (4 pages)
22 September 2009	Return made up to 08/09/09; full list of members (4 pages)
22 September 2009	Director and Secretary's Change of Particulars / ian hall / 21/09/2009 / Occupation was: manager, now: director (1 page)
3 September 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
3 September 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
7 June 2009	Appointment terminated director paul wolledge (1 page)
7 June 2009	Appointment Terminated Director paul wolledge (1 page)
30 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 September 2008	Return made up to 08/09/08; full list of members (4 pages)
17 September 2008	Secretary appointed ian michael hall (1 page)
17 September 2008	Appointment Terminated Secretary LWP accounts preparation LIMITED (1 page)
17 September 2008	Appointment terminated secretary LWP accounts preparation LIMITED (1 page)
17 September 2008	Secretary appointed ian michael hall (1 page)
18 August 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 August 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
2 July 2008	Director appointed paul lincoln gerald wolledge (2 pages)
2 July 2008	Director appointed paul lincoln gerald wolledge (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from 1 bentinck street london W1U 2ED (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 1 bentinck street london W1U 2ED (1 page)
17 June 2008	Memorandum and Articles of Association (13 pages)
17 June 2008	Memorandum and Articles of Association (13 pages)
29 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
29 May 2008	Nc inc already adjusted 07/05/08 (1 page)
29 May 2008	Nc inc already adjusted 07/05/08 (1 page)
23 September 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
23 September 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
20 September 2007	Return made up to 08/09/07; full list of members (3 pages)
20 September 2007	Return made up to 08/09/07; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
28 September 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
21 September 2006	Return made up to 08/09/06; full list of members (3 pages)
21 September 2006	Return made up to 08/09/06; full list of members (3 pages)
20 September 2005	Return made up to 08/09/05; full list of members (3 pages)
20 September 2005	Return made up to 08/09/05; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 30 June 2005 (14 pages)
5 September 2005	Total exemption full accounts made up to 30 June 2005 (14 pages)
14 April 2005	Director resigned (2 pages)
14 April 2005	Director resigned (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
21 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
21 September 2004	Return made up to 08/09/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
31 August 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
19 September 2003	Return made up to 08/09/03; full list of members (7 pages)
19 September 2003	Return made up to 08/09/03; full list of members (7 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
17 September 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 January 2003	Company name changed harmony windows LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed harmony windows LIMITED\certificate issued on 27/01/03 (2 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
9 December 2002	Total exemption full accounts made up to 30 June 2002 (11 pages)
24 September 2002	Return made up to 08/09/02; full list of members (8 pages)
24 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
26 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
5 October 2001	Return made up to 08/09/01; full list of members (7 pages)
5 October 2001	Return made up to 08/09/01; full list of members (7 pages)
9 August 2001	Ad 29/05/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
9 August 2001	Ad 29/05/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
5 April 2001	Memorandum and Articles of Association (8 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2001	Memorandum and Articles of Association (8 pages)
31 October 2000	Full accounts made up to 30 June 2000 (12 pages)
31 October 2000	Full accounts made up to 30 June 2000 (12 pages)
22 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Return made up to 08/09/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 30 June 1999 (12 pages)
2 November 1999	Full accounts made up to 30 June 1999 (12 pages)
3 September 1999	Return made up to 08/09/99; no change of members (4 pages)
3 September 1999	Return made up to 08/09/99; no change of members (4 pages)
11 March 1999	Accounts made up to 30 June 1998 (1 page)
11 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 11-15 chase road london NW10 6PT (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 11-15 chase road london NW10 6PT (1 page)
4 November 1998	Return made up to 08/09/98; full list of members (6 pages)
4 November 1998	Return made up to 08/09/98; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
21 June 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
31 May 1998	New secretary appointed (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	Secretary resigned (1 page)
31 May 1998	New secretary appointed (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Return made up to 08/09/97; full list of members (6 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Return made up to 08/09/97; full list of members (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
30 June 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
30 June 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 October 1996	Accounts made up to 31 December 1995 (1 page)
9 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 October 1996	Return made up to 08/09/96; no change of members (4 pages)
1 October 1996	Return made up to 08/09/96; no change of members (4 pages)
3 November 1995	Return made up to 08/09/95; no change of members (4 pages)
3 November 1995	Return made up to 08/09/95; no change of members (4 pages)
14 June 1995	Accounts made up to 31 December 1994 (2 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1993	Incorporation (19 pages)
8 September 1993	Incorporation (19 pages)

1st For Home Improvements Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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