Company NameFirst Properties (London) Limited
Company StatusDissolved
Company Number03613173
CategoryPrivate Limited Company
Incorporation Date11 August 1998(25 years, 9 months ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)
Previous NameLaserfixed Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBarry Charles Polley
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address16 Pembroke Court
South Edwards Square
London
W8 7HN
Secretary NameTg Registrars Limited (Corporation)
StatusClosed
Appointed06 October 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 15 May 2001)
Correspondence Address150 Aldersgate Street
London
EC1A 4EJ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address150 Aldersgate Street
London
EC1A 4EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 May 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001First Gazette notice for compulsory strike-off (1 page)
30 December 1999Return made up to 11/08/99; full list of members (6 pages)
30 December 1999Registered office changed on 30/12/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 November 1998New secretary appointed (2 pages)
2 November 1998Director resigned (1 page)
2 November 1998New director appointed (3 pages)
2 November 1998Secretary resigned (1 page)
14 October 1998Company name changed laserfixed LIMITED\certificate issued on 15/10/98 (2 pages)
12 October 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(5 pages)
11 August 1998Incorporation (13 pages)