| Company Name | First Aid For Kids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671551 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | First Aid For All (UK) Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Dominic Cochrane Mowbray |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 October 2014) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Tallboys 18 Main Street Keevil Trowbridge Wiltshire BA14 6LU |
| Secretary Name | Caroline Maria Mowbray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (closed 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 18 Petersham Place London SW7 5PX |
| Director Name | Christopher Arthur Mowbray |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Square Richmond TW9 1DY |
| Secretary Name | Edward Peregrine Shcheverell Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Square Richmond TW9 1DY |
| Director Name | Sebastian Charles Mowbray |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Flat B 43-45 Langton Street London SW10 0JL |
Location
| Registered Address | Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1.2k at £1 | Christopher Mowbray 7.57% Ordinary |
|---|---|
| 7.3k at £1 | Lost World LTD 48.03% Ordinary |
| 700 at £1 | Lost World LTD 4.61% Convertible Redeemable Preference |
| 5.1k at £1 | Sebastian Mowbray 33.22% Ordinary |
| 500 at £1 | Caroline Maria Mowbray 3.29% Ordinary |
| 500 at £1 | Dominic Mowbray 3.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | -£102,285 |
| Cash | £757 |
| Current Liabilities | £5,496 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 14 December 2012 | Application to strike the company off the register (3 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Dominic Mowbray on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Dominic Mowbray on 19 February 2010 (2 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 April 2007 | Return made up to 19/02/07; full list of members
|
| 12 April 2007 | Return made up to 19/02/07; full list of members
|
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 November 2006 | Ad 02/09/05--------- £ si 2250@1 (2 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 14 November 2006 | Ad 02/09/05--------- £ si 2250@1 (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2 the square richmond TW9 1DY (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2 the square richmond TW9 1DY (1 page) |
| 3 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 May 2005 | Ad 04/01/05--------- £ si 500@1=500 £ ic 9950/10450 (2 pages) |
| 4 May 2005 | Ad 01/04/05--------- £ si 200@1=200 £ ic 10450/10650 (2 pages) |
| 4 May 2005 | Return made up to 19/02/05; full list of members
|
| 4 May 2005 | Ad 04/01/05--------- £ si 500@1=500 £ ic 9950/10450 (2 pages) |
| 4 May 2005 | Ad 01/04/05--------- £ si 200@1=200 £ ic 10450/10650 (2 pages) |
| 4 May 2005 | Return made up to 19/02/05; full list of members
|
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 October 2004 | Director resigned (1 page) |
| 31 October 2004 | Director resigned (1 page) |
| 31 October 2004 | Director resigned (1 page) |
| 31 October 2004 | Director resigned (1 page) |
| 23 August 2004 | Nc inc already adjusted 04/08/04 (1 page) |
| 23 August 2004 | Ad 21/03/04--------- £ si 9850@1=9850 £ ic 100/9950 (2 pages) |
| 23 August 2004 | Nc inc already adjusted 04/08/04 (1 page) |
| 23 August 2004 | Ad 21/03/04--------- £ si 9850@1=9850 £ ic 100/9950 (2 pages) |
| 23 August 2004 | Resolutions
|
| 23 August 2004 | Resolutions
|
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | Secretary resigned (1 page) |
| 26 May 2004 | Nc inc already adjusted 21/03/04 (1 page) |
| 26 May 2004 | Resolutions
|
| 26 May 2004 | Nc inc already adjusted 21/03/04 (1 page) |
| 26 May 2004 | Resolutions
|
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Resolutions
|
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 30 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 30 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 26 January 2004 | Company name changed first aid for all (uk) LTD\certificate issued on 26/01/04 (2 pages) |
| 26 January 2004 | Company name changed first aid for all (uk) LTD\certificate issued on 26/01/04 (2 pages) |
| 19 February 2003 | Incorporation (8 pages) |
| 19 February 2003 | Incorporation (8 pages) |