| Company Name | First Light Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03102978 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Shortland |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 October 1995(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 September 2000) |
| Role | Business Consulting Services |
| Correspondence Address | 61/3 Warwick Road Earls Court London SW5 9HB |
| Secretary Name | Graham Shortland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1995(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 95 Dunbar Road Hillside Southport Lancashire PR8 4RL |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Suite313 56 Gloucester Road Kensington London SW7 4UB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1999 | Application for striking-off (1 page) |
| 5 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 December 1998 | Return made up to 18/09/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 18/09/97; full list of members
|
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 20 willow green rufford lancashire L40 1UR (1 page) |
| 19 December 1996 | Return made up to 18/09/96; full list of members
|
| 17 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 30 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: yew tree cottage penn lane king stanley stonehouse gloucestershire GL10 3PT (1 page) |
| 21 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 November 1995 | Director resigned;new director appointed (2 pages) |
| 7 November 1995 | Registered office changed on 07/11/95 from: 213 piccadilly london W1V 9LD (1 page) |
| 18 September 1995 | Incorporation (22 pages) |