UK Firstconnect Limited

Company Name	UK Firstconnect Limited
Company Status	Dissolved
Company Number	03945048
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	Speed 8164 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dawn Carol Stephenson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 13 September 2005)
Role	Accounts Assistant
Correspondence Address	237 Manor Lane London SE12 0TG

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	26 March 2001(1 year after company formation)
Appointment Duration	4 years, 5 months (closed 13 September 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Winston Clarke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2001)
Role	Company Director
Correspondence Address	1 Daubeney Road London N17 7LA

Secretary Name	Jasminder Dhillon
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 March 2001)
Role	Company Director
Correspondence Address	24 Cherry Orchard Staines Middlesex TW18 2DF

Director Name	Jasminder Dhillon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	24 Cherry Orchard Staines Middlesex TW18 2DF

Director Name	David William Price
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	2 Chevely Close Coopersale Epping Essex CM16 7RL

Director Name	Robert Joseph Stephenson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	237 Manor Lane Lee London SE12 0TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 June 2000)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£10,087
Current Liabilities	£10,087

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2005	Voluntary strike-off action has been suspended (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	Auditor's resignation (1 page)
16 April 2003	Return made up to 10/03/03; full list of members (5 pages)
19 March 2003	Director resigned (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (12 pages)
30 May 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 March 2002	Return made up to 10/03/02; full list of members (5 pages)
10 August 2001	Particulars of mortgage/charge (4 pages)
25 July 2001	Registered office changed on 25/07/01 from: 34 skylines village limeharbour london E14 9TA (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
10 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (1 page)
5 April 2000	Memorandum and Articles of Association (15 pages)
3 April 2000	Nc dec already adjusted 17/03/00 (1 page)
3 April 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 March 2000	Secretary resigned (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
27 March 2000	Company name changed speed 8164 LIMITED\certificate issued on 28/03/00 (2 pages)
10 March 2000	Incorporation (20 pages)

UK Firstconnect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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