1st Placement Limited

Company Name	1st Placement Limited
Company Status	Dissolved
Company Number	04474458
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 9 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mark James Nolan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(1 year, 9 months after company formation)
Appointment Duration	17 years (closed 13 April 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	36 The Grove Biggin Hill Westerham Kent TN16 3TB

Secretary Name	Fay Linda Nolan
Nationality	British
Status	Closed
Appointed	24 April 2009(6 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	36 The Grove Biggin Hill Westerham Kent TN16 3TB

Director Name	Ann Helen Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Curtain Maker
Correspondence Address	58 Five Ash Down Uckfield East Sussex TN22 3AL

Director Name	Mr Michael Charles Francis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Partner Recruitment Agency
Country of Residence	England
Correspondence Address	58 Five Ash Down Uckfield East Sussex TN22 3AL

Secretary Name	Ann Helen Francis
Nationality	British
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Role	Curtain Maker
Correspondence Address	58 Five Ash Down Uckfield East Sussex TN22 3AL

Director Name	Tracy Susan Joan Bell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2005)
Role	Commercial Manager
Correspondence Address	Kidds Hill House Cottage Kidds Hill Colemans Hatch East Sussex TN7 4EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	1stplacement.com
Email address	[email protected]
Telephone	01892 655444
Telephone region	Tunbridge Wells

Location

Registered Address	1 The Bromley Business Centre Chislehurst BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

50 at £1	Fay Nolan 50.00% Ordinary
50 at £1	Mark Nolan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,264
Cash	£3,875
Current Liabilities	£25,910

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 April 2005	Delivered on: 6 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 April 2005

Delivered on: 6 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
13 January 2021	Application to strike the company off the register (3 pages)
13 May 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 November 2018	Secretary's details changed for Fay Linda Nolan on 4 November 2018 (1 page)
16 November 2018	Director's details changed for Mark James Nolan on 7 November 2018 (2 pages)
16 November 2018	Change of details for Mr Mark Nolan as a person with significant control on 7 November 2018 (2 pages)
8 May 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 November 2017	Change of details for Mr Mark Nolan as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Change of details for Mr Mark Nolan as a person with significant control on 13 November 2017 (2 pages)
25 May 2017	Secretary's details changed for Fay Linda Nolan on 15 May 2017 (1 page)
25 May 2017	Secretary's details changed for Fay Linda Nolan on 15 May 2017 (1 page)
25 May 2017	Director's details changed for Mark James Nolan on 15 May 2017 (2 pages)
25 May 2017	Director's details changed for Mark James Nolan on 15 May 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 June 2015	Registered office address changed from C/O Skp Accountancy Services Ltd Unit 23 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD to C/O Skp Accountancy Services Ltd 1 the Bromley Business Centre Chislehurst BR7 6LH on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Registered office address changed from C/O Skp Accountancy Services Ltd Unit 23 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD to C/O Skp Accountancy Services Ltd 1 the Bromley Business Centre Chislehurst BR7 6LH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Skp Accountancy Services Ltd Unit 23 Grays Farm Production Village Grays Farm Road Orpington Kent BR5 3BD to C/O Skp Accountancy Services Ltd 1 the Bromley Business Centre Chislehurst BR7 6LH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Skp Accountancy Services Ltd 1 the Chislehurst Business Centre Chislehurst BR7 6LH to C/O Skp Accountancy Services Ltd 1 the Bromley Business Centre Chislehurst BR7 6LH on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Registered office address changed from C/O Skp Accountancy Services Ltd 1 the Chislehurst Business Centre Chislehurst BR7 6LH to C/O Skp Accountancy Services Ltd 1 the Bromley Business Centre Chislehurst BR7 6LH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Skp Accountancy Services Ltd 1 the Chislehurst Business Centre Chislehurst BR7 6LH to C/O Skp Accountancy Services Ltd 1 the Bromley Business Centre Chislehurst BR7 6LH on 1 June 2015 (1 page)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 February 2012	Registered office address changed from 41 High Street East Grinstead West Sussex RH19 3AF England on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 41 High Street East Grinstead West Sussex RH19 3AF England on 16 February 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Mark James Nolan on 1 July 2010 (2 pages)
1 September 2010	Director's details changed for Mark James Nolan on 1 July 2010 (2 pages)
1 September 2010	Director's details changed for Mark James Nolan on 1 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Registered office address changed from 7 the Pagets Newick Lewes East Sussex BN8 4PW on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 7 the Pagets Newick Lewes East Sussex BN8 4PW on 12 April 2010 (1 page)
18 August 2009	Return made up to 01/07/09; full list of members (4 pages)
18 August 2009	Return made up to 01/07/09; full list of members (4 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 May 2009	Secretary appointed fay linda nolan (2 pages)
16 May 2009	Appointment terminated director michael francis (1 page)
16 May 2009	Appointment terminated director and secretary ann francis (1 page)
16 May 2009	Appointment terminated director michael francis (1 page)
16 May 2009	Secretary appointed fay linda nolan (2 pages)
16 May 2009	Appointment terminated director and secretary ann francis (1 page)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 01/07/07; full list of members (3 pages)
6 August 2007	Return made up to 01/07/07; full list of members (3 pages)
6 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
25 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 July 2005	Return made up to 01/07/05; full list of members (8 pages)
11 July 2005	Return made up to 01/07/05; full list of members (8 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
28 April 2005	Ad 01/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 2005	Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
25 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
17 August 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 363(288) ‐ Director's particulars changed (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 August 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 363(288) ‐ Director's particulars changed (8 pages)
16 June 2004	Registered office changed on 16/06/04 from: the business centre church road newick lewes east sussex BN8 4JX (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Registered office changed on 16/06/04 from: the business centre church road newick lewes east sussex BN8 4JX (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
3 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
3 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
30 July 2003	Return made up to 01/07/03; full list of members (7 pages)
30 July 2003	Return made up to 01/07/03; full list of members (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ (1 page)
1 March 2003	Registered office changed on 01/03/03 from: c/o armida LIMITED, bell walk house, high street uckfield east sussex TN22 5DQ (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Incorporation (18 pages)
1 July 2002	Incorporation (18 pages)