Firstace Limited

Company Name	Firstace Limited
Company Status	Dissolved
Company Number	02865376
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Peter Carruthers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2003)
Role	HGV Driver
Correspondence Address	95 Launcelot Road Bromley Kent BR1 5DY

Secretary Name	Leitza Sanford
Nationality	British
Status	Closed
Appointed	28 June 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2003)
Role	Company Director
Correspondence Address	6 Pintail Court Pilot Close Deptford London SE8 5PD

Director Name	Mr Terrance Michael Mason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brome Road Eltham London SE9 1LE

Director Name	Ian Richard Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(1 week, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 1999)
Role	Driver
Correspondence Address	58 Royal Avenue Waltham Cross Hertfordshire EN8 7RB

Secretary Name	Beverley Iris Green
Nationality	British
Status	Resigned
Appointed	04 November 1993(1 week, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 1997)
Role	Engineer
Correspondence Address	58 Royal Avenue Waltham Cross Hertfordshire EN8 7RB

Secretary Name	Michael Edward Albert Green
Nationality	British
Status	Resigned
Appointed	16 September 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	41 High Road Wormley Broxbourne Hertfordshire EN10 6HT

Director Name	Michael Edward Albert Green
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 March 2002)
Role	Driver
Correspondence Address	83 Bays Meadow Droitwich Worcestershire WR9 8JU

Secretary Name	June Patricia Green
Nationality	British
Status	Resigned
Appointed	24 February 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	9 Pageant Close Tilbury Essex RM18 8EP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	34 Fawkon Walk Hoddesdon Hertfordshire EN11 8TJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£513
Cash	£2,590
Current Liabilities	£7,177

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
1 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Ad 28/06/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 October 2001	Director's particulars changed (1 page)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Nc inc already adjusted 28/06/01 (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 December 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 25/10/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 November 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
11 November 1997	Return made up to 25/10/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
30 December 1996	Return made up to 25/10/96; no change of members (4 pages)
14 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
10 January 1996	Return made up to 25/10/95; no change of members (4 pages)

Firstace Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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