| Company Name | 1st 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468269 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1997(26 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Wilfred Graeme Lish |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 4 South Hill Road Gateshead Tyne & Wear NE8 2XZ |
| Secretary Name | Maxine Lish |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 South Hill Road Gateshead Tyne & Wear NE8 2XZ |
| Director Name | Mr Craig Mullinder |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 70 Cambourne Grove Gateshead Tyne & Wear NE8 4EX |
| Director Name | Mr Robert Norman Page |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Wear Lodge Chester Le Street County Durham DH3 4AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £934,719 |
| Gross Profit | £169,619 |
| Net Worth | -£40,155 |
| Cash | £14,377 |
| Current Liabilities | £336,883 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 January 2006 | Dissolved (1 page) |
|---|---|
| 12 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2003 | Resolutions
|
| 1 December 2003 | Statement of affairs (19 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: 320B mayoral way team valley gateshead tyne & wear NE11 0RT (1 page) |
| 21 August 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 16 January 2002 | Return made up to 07/11/01; full list of members (8 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 13 November 2000 | Return made up to 07/11/00; full list of members
|
| 4 August 2000 | Particulars of mortgage/charge (7 pages) |
| 3 August 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 6 December 1999 | Return made up to 19/11/99; full list of members (8 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 13 March 1999 | Ad 03/03/99--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New secretary appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | Incorporation (18 pages) |