Company Name1st Transcriptions & Scripts Limited
Company StatusDissolved
Company Number04563409
CategoryPrivate Limited Company
Incorporation Date15 October 2002(21 years, 6 months ago)
Dissolution Date4 September 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameSimon Philip Bell
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(1 day after company formation)
Appointment Duration4 years, 10 months (closed 04 September 2007)
RoleCompany Director
Correspondence Address15 Uxbridge Road
Ealing
London
W7 3PX
Director NameMr Tommy Chit Ming Wan
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2004)
RolePrinter
Country of ResidenceEngland
Correspondence Address189 John Ruskin Street
London
SE5 0PT
Secretary NameAnthena Wan
NationalityBritish
StatusResigned
Appointed16 October 2002(1 day after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address189 John Ruskin Street
London
SE5 0PT
Director NameMrs Athena Chi Kwan Wan
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(1 year, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address189 John Ruskin Street
London
SE5 0PT
Director NameMr Tommy Chit Ming Wan
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2006)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address189 John Ruskin Street
London
SE5 0PT
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address15 Uxbridge Road
Ealing
London
W7 3PX
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London

Financials

Year2014
Net Worth£25,313
Current Liabilities£19,101

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2007First Gazette notice for compulsory strike-off (1 page)
17 February 2007Director resigned (1 page)
17 February 2007Secretary resigned (1 page)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
24 March 2005Registered office changed on 24/03/05 from: 217 northfield avenue london W13 9QU (1 page)
14 February 2005Return made up to 15/10/04; full list of members (7 pages)
28 October 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
17 September 2004New director appointed (2 pages)
17 September 2004Director resigned (1 page)
14 September 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 August 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
14 November 2003Return made up to 15/10/03; full list of members (7 pages)
15 November 2002New director appointed (1 page)
15 November 2002New secretary appointed (2 pages)
15 November 2002Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 November 2002New director appointed (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
15 October 2002Incorporation (9 pages)