Firstfit Limited

Company Name	Firstfit Limited
Company Status	Dissolved
Company Number	02961968
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Frank Gordon Crowe
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British,
Status	Closed
Appointed	14 July 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2011)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Reayrt Aalin Ballanard Road Douglas Isle Of Man IM2 5PR

Director Name	Mr David John Morgan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2011)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Leahurst Main Road Santon IM4 1JB

Secretary Name	Mr James Bartholomew McCarney
Nationality	British
Status	Closed
Appointed	14 July 2008(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	75 Claughbane Drive Ramsey Isle Of Man IM8 2BL

Director Name	David Raymond Judah
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 19 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Sheridan Gardens Harrow Middlesex HA3 0JT

Director Name	Dr Thomas Adolph Wach
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 1994(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 1996)
Role	Lawyer
Correspondence Address	Stampfenbachstrasse 73 Zurich 8035

Director Name	Bruno Willy Schwendinger
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 September 1994(1 week, 2 days after company formation)
Appointment Duration	9 years, 4 months (resigned 06 January 2004)
Role	Lawyer
Correspondence Address	Risiweg 5 Meilen 8706

Director Name	Christoph De Weck
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 1996(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 1999)
Role	Lawyer
Correspondence Address	Bachlerweg 19 8802 Kilchberg Switzerland

Director Name	Stephanie Urquhart
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 January 2004)
Role	Lawyer
Correspondence Address	Zurichstrasse 106c Ebmatingen 8123 Switzerland

Director Name	Elizabeth Bruwer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	05 January 2004(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2004)
Role	Lawyer
Correspondence Address	Seestrasse 2 Lachen Schwyz 8853 Switzerland

Director Name	Eric West
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2005)
Role	Accountant
Correspondence Address	Im Sunnebuel 1 Thalwil Zh Ch - 8800 Switzerland

Secretary Name	Elizabeth Bruwer
Nationality	South African
Status	Resigned
Appointed	05 January 2004(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2004)
Role	Lawyer
Correspondence Address	Seestrasse 2 Lachen Schwyz 8853 Switzerland

Director Name	Consuelo Peduto
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	Glarnischstrasse 36 3rdfloor Zurich 8022 Foreign

Secretary Name	Consuelo Peduto
Nationality	Italian
Status	Resigned
Appointed	01 March 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	Glarnischstrasse 36 3rdfloor Zurich 8022 Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1994(1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 05 January 2004)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Director Name	Lexis Universal Corporation (Corporation)
Status	Resigned
Appointed	12 June 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2008)
Correspondence Address	Portcullis Net Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands Foreign

Secretary Name	Lexis Universal Corporation (Corporation)
Status	Resigned
Appointed	12 June 2006(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2008)
Correspondence Address	Portcullis Net Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands Foreign

Location

Registered Address	27-28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
25 February 2011	Application to strike the company off the register (3 pages)
20 January 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
15 October 2010	Director's details changed for David John Morgan on 23 August 2010 (2 pages)
15 October 2010	Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 100 (5 pages)
30 March 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
2 October 2009	Amended accounts made up to 31 August 2007 (7 pages)
2 October 2009	Amended accounts made up to 31 August 2008 (7 pages)
7 September 2009	Return made up to 24/08/09; full list of members (5 pages)
7 September 2009	Director's change of particulars / michael crowe / 23/08/2009 (1 page)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
30 April 2009	Registered office changed on 30/04/2009 from 21-25 st annes court london W1F 0BJ (1 page)
12 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 October 2008	Return made up to 24/08/08; no change of members (4 pages)
22 September 2008	Return made up to 24/08/07; no change of members (4 pages)
29 July 2008	Appointment terminate, director and secretary lexis universal corporation logged form (1 page)
25 July 2008	Director appointed david john morgan (2 pages)
25 July 2008	Secretary appointed james bartholomew mccarney (2 pages)
25 July 2008	Director appointed michael frank gordon crowe (2 pages)
25 July 2008	Registered office changed on 25/07/2008 from 10 carlton close london NW3 7UA (1 page)
25 September 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 August 2006	Return made up to 24/08/05; full list of members (6 pages)
27 June 2006	Compulsory strike-off action has been discontinued (1 page)
26 June 2006	Withdrawal of application for striking off (1 page)
19 June 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
16 February 2006	Application for striking-off (1 page)
28 December 2005	Director resigned (1 page)
23 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 March 2005	Â£ nc 115000/100 28/02/05 (1 page)
31 March 2005	Â£ ic 115000/100 15/02/05 Â£ sr 114900@1=114900 (1 page)
29 December 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	Secretary resigned;director resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	Registered office changed on 13/02/04 from: apollo house 56 new bond street london W1S 1RG (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
2 October 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 September 2003	Return made up to 24/08/03; full list of members (7 pages)
3 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
5 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
4 September 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 (6 pages)
23 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 September 1999	Return made up to 24/08/99; no change of members (6 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 September 1998	Return made up to 24/08/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 September 1997	Return made up to 24/08/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 September 1996	Return made up to 24/08/96; no change of members (4 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
13 September 1995	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
30 September 1994	Â£ nc 1000/115000 19/09/94 (1 page)
30 September 1994	Ad 19/09/94--------- Â£ si 114998@1=114998 Â£ ic 2/115000 (2 pages)
30 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 1994	Incorporation (15 pages)

Firstfit Limited

Business Activity

Directors

Location

Accounts

Filing History

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