| Company Name | Firstgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014627 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 11 December 2008 (15 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Christopher John Donnelly |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1995(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 10 months (closed 11 December 2008) |
| Role | General Haulage |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 North Street Turners Hill West Sussex RH10 4NS |
| Director Name | Donald Leonard Hansford |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 63 Ightham Road Erith Kent DA8 1LU |
| Director Name | William Stanley Weller |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 June 1996) |
| Role | Company Director |
| Correspondence Address | 81 Panfield Road Abbey Wood London SE2 9DF |
| Secretary Name | Christopher John Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 August 1997) |
| Role | General Haulage |
| Correspondence Address | 30 Florence House Royal Herbert Pavilions Shooters Hill Road London SE18 4PP |
| Secretary Name | Stephen James Strong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | Forbury Well Hill Old Chelsfield Kent BR6 7PR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 11 September 2008 | Return of final meeting of creditors (1 page) |
|---|---|
| 24 July 2001 | Registered office changed on 24/07/01 from: R.L. Vaughan & co 71-75 high street chislehurst kent BR7 5AG (1 page) |
| 21 June 2001 | Appointment of a liquidator (1 page) |
| 23 April 2001 | Order of court to wind up (2 pages) |
| 22 March 2001 | Return made up to 26/01/01; full list of members
|
| 30 November 2000 | Accounts made up to 31 January 2000 (8 pages) |
| 3 March 2000 | Return made up to 26/01/00; full list of members
|
| 25 November 1999 | Accounts made up to 31 January 1999 (8 pages) |
| 2 February 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 12 November 1998 | Accounts made up to 31 January 1998 (8 pages) |
| 25 February 1998 | Return made up to 26/01/98; no change of members
|
| 25 February 1998 | New secretary appointed (2 pages) |
| 16 October 1997 | Accounts made up to 31 January 1997 (8 pages) |
| 24 March 1997 | Return made up to 26/01/97; full list of members
|
| 5 July 1996 | Director resigned (1 page) |
| 28 February 1996 | Return made up to 26/01/96; full list of members
|