1st Stage Limited

Company Name	1st Stage Limited
Company Status	Dissolved
Company Number	04053651
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Howell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	Mr John Howell
Status	Closed
Appointed	18 October 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 August 2018)
Role	Company Director
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	Spencer Clarke Barton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Sundridge Parade Plaistow Lane Bromley Kent BR1 4DT

Secretary Name	John William Howell
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	101 College Road Bromley Kent BR1 3QG

Secretary Name	Elaine Howell
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 October 2013)
Role	Company Director
Correspondence Address	101 College Road Bromley Kent BR1 3QG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	1ststageltd.com
Email address	[email protected]

Location

Registered Address	Lygon House 50 London Road Bromley BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	John William Howell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,355
Current Liabilities	£34,355

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
24 May 2018	Application to strike the company off the register (3 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
2 September 2014	Secretary's details changed for Mr John Howell on 15 August 2014 (1 page)
2 September 2014	Director's details changed for John William Howell on 15 August 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr John Howell on 15 August 2014 (1 page)
2 September 2014	Director's details changed for John William Howell on 15 August 2014 (2 pages)
2 September 2014	Director's details changed for John William Howell on 15 August 2014 (2 pages)
2 September 2014	Director's details changed for John William Howell on 15 August 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 January 2014	Appointment of Mr John Howell as a secretary (2 pages)
29 January 2014	Appointment of Mr John Howell as a secretary (2 pages)
18 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
18 October 2013	Termination of appointment of Elaine Howell as a secretary (1 page)
18 October 2013	Termination of appointment of Elaine Howell as a secretary (1 page)
18 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 September 2009	Return made up to 16/08/09; full list of members (3 pages)
24 September 2009	Return made up to 16/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 October 2008	Return made up to 16/08/08; no change of members (3 pages)
6 October 2008	Return made up to 16/08/08; no change of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2007	Return made up to 16/08/07; full list of members (2 pages)
4 September 2007	Return made up to 16/08/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2006	Return made up to 16/08/06; full list of members (6 pages)
12 September 2006	Return made up to 16/08/06; full list of members (6 pages)
30 September 2005	Return made up to 16/08/05; full list of members (6 pages)
30 September 2005	Return made up to 16/08/05; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004	Return made up to 16/08/04; full list of members (6 pages)
23 September 2004	Return made up to 16/08/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 April 2004	Registered office changed on 13/04/04 from: 101 college road bromley kent BR1 3QG (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 101 college road bromley kent BR1 3QG (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 101 college road bromley kent BR1 3AL (1 page)
23 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 363(288) ‐ Director resigned (7 pages)
23 September 2003	Registered office changed on 23/09/03 from: 101 college road bromley kent BR1 3AL (1 page)
23 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 363(288) ‐ Director resigned (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
5 June 2003	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 June 2003	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
4 October 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
4 October 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
3 December 2001	Return made up to 16/08/01; full list of members (6 pages)
3 December 2001	Return made up to 16/08/01; full list of members (6 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Incorporation (20 pages)
16 August 2000	Incorporation (20 pages)

1st Stage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London