| Company Name | First Resort Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001297 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony Boyne |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 24 Cuckoo Dene London W7 3DP |
| Secretary Name | Vivienne Cottrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 06 May 2003) |
| Role | Secretary |
| Correspondence Address | 24 Cuckoo Dene London W7 3DP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 24 Cuckoo Dene Hanwell London W7 3DP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 20 November 2002 | Application for striking-off (1 page) |
| 15 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 15 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 August 2000 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 14 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 January 1999 | Director's particulars changed (1 page) |
| 15 January 1999 | Secretary's particulars changed (1 page) |
| 15 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 March 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: flat 3 boston lodge windmill road ealing london W5 4BT (1 page) |
| 22 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 21 June 1995 | Ad 21/12/94--------- £ si 4@1=4 £ ic 2/6 (2 pages) |