First Class Group Limited

Company Name	First Class Group Limited
Company Status	Dissolved
Company Number	03030892
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 9 Windmill Business Village Brooklands Close Sunbury-On-Thames Middlesex TW16 7DY

Secretary Name	Mr Anthony Jonathan Jaques
Nationality	British
Status	Closed
Appointed	15 June 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	151 Woodham Lane New Haw Addlestone Surrey KT15 3NJ

Director Name	Mr James Stevenson Whyte
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	25 February 2015(19 years, 11 months after company formation)
Appointment Duration	12 months (closed 23 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 9 Windmill Business Village Brooklands Close Sunbury-On-Thames Middlesex TW16 7DY

Director Name	Mr Thomas Lee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2005)
Role	Door Engineer
Country of Residence	England
Correspondence Address	2 Haysbrook Close Ashton Under Lyne Lancashire OL7 9TB

Secretary Name	Keith Bate
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1998)
Role	Secretary
Correspondence Address	1 Hazel Street Warrington WA1 3PY

Director Name	Mr Michael Delaney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 1998)
Role	Accountant
Correspondence Address	69 Bruche Avenue North Padgate Warrington Cheshire WA1 3JL

Secretary Name	Lorraine Lee
Nationality	British
Status	Resigned
Appointed	08 March 1998(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	2 Haysbrook Close Ashton Under Lyne Lancashire OL7 9TB

Director Name	Michael Delaney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2005)
Role	Accountant
Correspondence Address	26 Petersham Drive Appleton Warrington WA4 5QF

Director Name	Mark Andrew Conway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2007)
Role	Company Director
Correspondence Address	81 Wadards Meadow Witney Oxfordshire OX28 3YH

Director Name	Leif Hjalmarsson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2009)
Role	Chief Financial Officer
Correspondence Address	Bygatan 70 B Helsingborg S-25591 Sweden

Director Name	Juan Ramon Vargues Huerta
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 May 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2009)
Role	Pres & Ceo
Country of Residence	Sweden
Correspondence Address	Tjarogatan 40 Rydeback 25733 Sweden

Secretary Name	Noorul Huda Tarapdar
Nationality	British
Status	Resigned
Appointed	17 May 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	47 Gloucester Drive Wraysbury Staines Middlesex TW18 4TY

Director Name	Ulf Ake Jonasson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2007(12 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Windmill Business Village Brooklands Close Sunbury-On-Thames Middlesex TW16 7DY

Secretary Name	Mr John Dixon
Nationality	British
Status	Resigned
Appointed	09 February 2009(13 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mafeking Road Wraysbury Middlesex TW19 5AL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 March 1995(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	08 March 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.firstclassgrouplimited.com/
Email address	[email protected]

Location

Registered Address	Unit 9 Windmill Business Village Brooklands Close Sunbury-On-Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Shareholders

50 at £1	Assa Abloy Entrance Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2016	Termination of appointment of Ulf Ake Jonasson as a director on 13 January 2016 (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
27 November 2015	Application to strike the company off the register (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (17 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015 (5 pages)
1 April 2015	Appointment of Mr James Stevenson Whyte as a director on 25 February 2015 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 50 (4 pages)
16 October 2013	Registered office address changed from , Washington House Brooklands Close, Sunbury-on-Thames, Middlesex, TW16 7EQ, United Kingdom on 16 October 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (14 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (14 pages)
1 April 2010	Director's details changed for Mr Anthony Jonathan Jaques on 31 March 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Ulf Ake Jonasson on 31 March 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Secretary appointed mr anthony jonathan jaques (1 page)
17 June 2009	Appointment terminated secretary john dixon (1 page)
17 June 2009	Director appointed mr anthony jonathan jaques (1 page)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 March 2009	Return made up to 08/03/08; full list of members (4 pages)
6 March 2009	Location of register of members (1 page)
6 March 2009	Registered office changed on 06/03/2009 from, washington house brooklands close, sunbury-on-thames, middlesex, TW16 7EQ (1 page)
6 March 2009	Location of debenture register (1 page)
17 February 2009	Secretary appointed john dixon (2 pages)
13 February 2009	Appointment terminated secretary noorul tarapdar (1 page)
13 February 2009	Appointment terminated director juan vargues (1 page)
13 February 2009	Appointment terminated director leif hjalmarsson (1 page)
14 January 2009	Total exemption full accounts made up to 31 December 2007 (15 pages)
18 December 2008	Registered office changed on 18/12/2008 from, unit 3, guardian street, warrington, cheshire, WA5 1SJ (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
28 March 2007	Return made up to 08/03/07; full list of members (7 pages)
7 January 2007	Full accounts made up to 31 December 2005 (16 pages)
29 March 2006	Return made up to 08/03/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
10 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director resigned (1 page)
13 June 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
30 March 2005	Return made up to 08/03/05; full list of members (8 pages)
19 January 2005	Full accounts made up to 31 March 2004 (15 pages)
19 April 2004	Return made up to 08/03/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (15 pages)
19 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (15 pages)
3 February 2003	Notice of completion of voluntary arrangement (5 pages)
3 February 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 23 December 2002 (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: unit 1 bewsey business centre bewsey road warrington cheshire WA5 0JU (1 page)
31 December 2002	Notice of completion of voluntary arrangement (5 pages)
17 September 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2002 (2 pages)
2 May 2002	Return made up to 08/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (15 pages)
31 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2001 (2 pages)
29 March 2001	Return made up to 08/03/01; full list of members (6 pages)
28 March 2001	New director appointed (2 pages)
26 February 2001	Full accounts made up to 31 March 2000 (13 pages)
11 September 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 2000 (2 pages)
8 August 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (12 pages)
1 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 1999 (2 pages)
21 September 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
26 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 28 August 1998 (4 pages)
26 June 1998	Full accounts made up to 31 March 1997 (12 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Return made up to 08/03/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
17 April 1998	Director resigned (1 page)
4 September 1997	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
3 July 1997	Registered office changed on 03/07/97 from: arrow house corporation road audenshaw manchester M34 5LR (1 page)
23 June 1997	Return made up to 08/03/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
12 December 1996	Return made up to 08/03/96; full list of members (6 pages)
21 November 1996	Registered office changed on 21/11/96 from: unit 5 wellington road ind estate ashton under lyne lancashire OL6 7EB (1 page)
10 July 1996	New director appointed (2 pages)
21 December 1995	Director resigned;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
21 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Incorporation (12 pages)

First Class Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London