Firstwin Limited

Company Name	Firstwin Limited
Company Status	Dissolved
Company Number	03837039
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Closed
Appointed	28 September 1999(3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Webster
Nationality	British
Status	Closed
Appointed	04 November 2002(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(3 years, 8 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Corperate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(3 years, 8 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 June 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Mr Anthony Michael Brandeis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 September 1999)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	468b Bury New Road Salford Greater Manchester Lancashire M7 4NU

Secretary Name	Dr Rawnsley James Hobson
Nationality	British
Status	Resigned
Appointed	10 September 1999(3 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 28 September 1999)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Talfourd Cumber Close Wilmslow Cheshire SK9 6ED

Director Name	Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2003)
Role	Chartered Secretary
Correspondence Address	4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 weeks after company formation)
Appointment Duration	3 years (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
16 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2003	Director resigned (1 page)
8 October 2003	Return made up to 20/09/03; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (3 pages)
18 April 2002	New secretary appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
15 October 2001	Return made up to 20/09/01; full list of members (6 pages)
17 September 2001	Return made up to 07/09/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 31 March 2000 (11 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Return made up to 05/10/00; full list of members (7 pages)
20 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 468B bury new road salford lancashire M7 4NU (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
4 October 1999	Ad 17/09/99--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
4 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
29 September 1999	Particulars of mortgage/charge (3 pages)
20 September 1999	Ad 10/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
15 September 1999	Secretary resigned (2 pages)
15 September 1999	Director resigned (1 page)
7 September 1999	Incorporation (10 pages)

Firstwin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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