Company Name1st Supply Limited
Company StatusDissolved
Company Number04096802
CategoryPrivate Limited Company
Incorporation Date26 October 2000 (19 years, 1 month ago)
Dissolution Date2 November 2004 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameGarry Edward Howard
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Firs Park Gardens
Winchmore Hill
London
N21 2PX
Director NameThomas George Jacques
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Fernleigh Drive
Leigh-On-Sea
Essex
SS9 1LQ
Director NameHenry Kehoe
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address74 Beauval Road
East Dulwich
London
SE22 8UQ
Secretary NameThomas George Jacques
NationalityBritish
StatusClosed
Appointed01 October 2001(11 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 02 November 2004)
RoleCompany Director
Correspondence Address24 Fernleigh Drive
Leigh-On-Sea
Essex
SS9 1LQ
Director NameAbdur Rehman Sajid
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Lathkill Close
Bush Hill Park
Enfield
Middlesex
EN1 1HA
Secretary NameAdnan Amer Sajid
NationalityBritish
StatusResigned
Appointed26 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Lathkill Close
Enfield
Middlesex
EN1 1HA

Location

Registered AddressPegasus House
116-120 Golden Lane
London
EC1Y 0TL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
9 June 2004Application for striking-off (1 page)
30 January 2003Return made up to 26/10/02; no change of members (7 pages)
24 December 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
7 November 2001Return made up to 26/10/01; full list of members (7 pages)
22 October 2001New secretary appointed (2 pages)
26 June 2001Registered office changed on 26/06/01 from: eagle house 102 park lane london N17 0JP (1 page)
28 December 2000Secretary resigned (1 page)
28 December 2000Director resigned (1 page)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)