| Company Name | Accident First Aid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461707 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 6 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
| Previous Name | Systemstock Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert William Jefferson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 May 2002) |
| Role | Finance Director |
| Correspondence Address | 6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ |
| Director Name | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 May 2002) |
| Role | Managing Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Robert William Jefferson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 07 November 1997(1 day after company formation) |
| Appointment Duration | 7 months (resigned 08 June 1998) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(1 day after company formation) |
| Appointment Duration | 7 months (resigned 08 June 1998) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Morton House Fencehouses Houghton Le Spring County Durham DH4 6QA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Little Lumley |
| Ward | Lumley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Application for striking-off (1 page) |
| 19 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 5 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 30 August 2000 | Return made up to 06/11/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 January 1999 | Return made up to 06/11/98; full list of members (6 pages) |
| 2 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Ad 08/06/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 20 newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
| 12 June 1998 | Director resigned (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 25 November 1997 | New director appointed (2 pages) |
| 25 November 1997 | New secretary appointed (2 pages) |
| 25 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Company name changed systemstock LIMITED\certificate issued on 14/11/97 (2 pages) |
| 6 November 1997 | Incorporation (12 pages) |