Fleet First Developments Limited

Company Name	Fleet First Developments Limited
Company Status	Dissolved
Company Number	03896044
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	Optical World Net Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Golding
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 October 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	94 High Road Loughton Essex IG10 4HT

Director Name	Gary Stein
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 14 October 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Duchy Road Hadley Wood Hertfordshire EN4 0HU

Secretary Name	Mr James Golding
Nationality	British
Status	Closed
Appointed	20 December 2006(7 years after company formation)
Appointment Duration	7 years, 9 months (closed 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 High Road Loughton Essex IG10 4HT

Director Name	Mr David Golding
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 High Road Loughton Essex IG10 4HT

Secretary Name	Elka Golding
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Westfield Park Drive Woodford Green Essex IG8 8FD

Director Name	Elka Golding
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Westfield Park Drive Woodford Green Essex IG8 8FD

Director Name	Mr Jeffrey Paul Rosen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Jesmond Way Stanmore Middlesex HA7 4QR

Director Name	Mr Spencer Clive Lester
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Coleridge Way Borehamwood Hertfordshire WD6 2AT

Secretary Name	Mr Raymond Alan Fox
Nationality	English
Status	Resigned
Appointed	20 May 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Hurst Cottage Bottle Square Lane Radnage High Wycombe Buckinghamshire HP14 4DP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	50 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50.1k at £0.01	First Essex Properties LTD 50.00% Ordinary
50.1k at £0.01	Major Properties London LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£135,829
Cash	£268

Accounts

Latest Accounts	30 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Total exemption small company accounts made up to 30 December 2012 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 December 2012 (3 pages)
28 November 2013	Termination of appointment of Spencer Lester as a director (1 page)
28 November 2013	Termination of appointment of Spencer Lester as a director (1 page)
23 October 2013	Previous accounting period shortened from 30 December 2013 to 29 June 2013 (1 page)
23 October 2013	Previous accounting period shortened from 30 December 2013 to 29 June 2013 (1 page)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,001.98 (6 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1,001.98 (6 pages)
10 October 2012	Termination of appointment of David Golding as a director (2 pages)
10 October 2012	Termination of appointment of David Golding as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 December 2011 (5 pages)
22 May 2012	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Secretary's details changed for Mr James Golding on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr James Golding on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr James Golding on 18 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Mr James Golding on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr David Golding on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr David Golding on 18 April 2012 (2 pages)
8 September 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 30 December 2010 (5 pages)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (3 pages)
30 September 2010	Previous accounting period shortened from 31 December 2009 to 30 December 2009 (3 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Gary Stein on 31 March 2010 (2 pages)
14 June 2010	Director's details changed for Gary Stein on 31 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page)
11 December 2008	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
17 January 2008	Return made up to 17/12/07; full list of members (3 pages)
17 January 2008	Return made up to 17/12/07; full list of members (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: 54 watson house baker street london W1U 7BU (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 54 watson house baker street london W1U 7BU (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Return made up to 17/12/06; full list of members (3 pages)
14 August 2007	Return made up to 17/12/06; full list of members (3 pages)
28 December 2006	Particulars of mortgage/charge (7 pages)
28 December 2006	Particulars of mortgage/charge (7 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (1 page)
20 December 2006	New secretary appointed (1 page)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 10 london mews london W2 1HY (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 10 london mews london W2 1HY (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Return made up to 17/12/05; full list of members (4 pages)
14 March 2006	Return made up to 17/12/05; full list of members (4 pages)
15 November 2005	Ad 20/05/05--------- £ si [email protected] (2 pages)
15 November 2005	Ad 20/05/05--------- Â£ si [email protected] (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
28 June 2005	Ad 20/05/05--------- £ si [email protected]=999 £ ic 1001/2000 (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Ad 20/05/05--------- Â£ si [email protected]=999 Â£ ic 1001/2000 (2 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Ad 20/05/05--------- £ si [email protected]=999 £ ic 2/1001 (2 pages)
14 June 2005	Ad 20/05/05--------- Â£ si [email protected]=999 Â£ ic 2/1001 (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: 23 vincent close ilford essex IG6 2SZ (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 23 vincent close ilford essex IG6 2SZ (1 page)
5 January 2005	Return made up to 17/12/04; full list of members (8 pages)
5 January 2005	Return made up to 17/12/04; full list of members (8 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
9 August 2004	Company name changed optical world net LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed optical world net LIMITED\certificate issued on 09/08/04 (2 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 March 2004	Return made up to 17/12/03; full list of members (7 pages)
1 March 2004	Return made up to 17/12/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 February 2003	Return made up to 17/12/02; full list of members (7 pages)
26 February 2003	Return made up to 17/12/02; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Return made up to 17/12/00; full list of members (6 pages)
27 April 2001	New secretary appointed;new director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Return made up to 17/12/00; full list of members (6 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
17 December 1999	Incorporation (20 pages)
17 December 1999	Incorporation (20 pages)

Fleet First Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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