Forty First Company Limited

Company Name	Forty First Company Limited
Company Status	Dissolved
Company Number	03492230
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(16 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 April 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Margaret Burke
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	36 Stanton Road Thelwall Warrington Cheshire WA4 2EY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Katherine Olivia Savage
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Consultant
Correspondence Address	1 Brockton Court Field Lane, Appleton Warrington Cheshire WA4 5JR

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Katherine Olivia Savage
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Consultant
Correspondence Address	1 Brockton Court Field Lane, Appleton Warrington Cheshire WA4 5JR

Director Name	Robert Paul French
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2004)
Role	Company Director
Correspondence Address	43 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Director Name	Roger Michael Thorley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	29 Cholmley Drive Newton Le Willows Merseyside WA12 8EE

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	18 November 2004(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb 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. Fully Satisfied

20 April 2005

Delivered on: 23 April 2005
Satisfied on: 7 April 2010
Persons entitled: Lloyds Tsb 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.
Fully Satisfied

Filing History

11 March 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
18 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 (1 page)
14 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (3 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
15 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
15 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 (2 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
24 February 2009	Return made up to 10/01/09; full list of members (3 pages)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Registered office changed on 24/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Registered office changed on 24/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne tyne & wear NE12 8ET (1 page)
24 February 2009	Return made up to 10/01/09; full list of members (3 pages)
24 February 2009	Location of register of members (1 page)
15 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
15 September 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
14 January 2008	Return made up to 10/01/08; full list of members (2 pages)
11 January 2008	Full accounts made up to 31 October 2006 (10 pages)
11 January 2008	Full accounts made up to 31 October 2006 (10 pages)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
3 February 2007	Full accounts made up to 31 March 2006 (12 pages)
27 January 2007	Return made up to 10/01/07; full list of members (6 pages)
27 January 2007	Return made up to 10/01/07; full list of members (6 pages)
11 September 2006	Full accounts made up to 31 March 2005 (9 pages)
11 September 2006	Full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Return made up to 10/01/06; full list of members (6 pages)
31 January 2006	Return made up to 10/01/06; full list of members (6 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
24 February 2005	Registered office changed on 24/02/05 from: 96 wilderspool causeway warrington cheshire WA4 6PU (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 96 wilderspool causeway warrington cheshire WA4 6PU (1 page)
14 January 2005	Return made up to 10/01/05; full list of members (6 pages)
14 January 2005	Return made up to 10/01/05; full list of members (6 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
9 March 2004	Return made up to 14/01/04; full list of members; amend (8 pages)
9 March 2004	Return made up to 14/01/04; full list of members; amend (8 pages)
28 January 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
28 January 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
21 February 2003	Return made up to 14/01/03; full list of members (8 pages)
21 February 2003	Return made up to 14/01/03; full list of members (8 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
21 January 2002	Return made up to 14/01/02; full list of members (6 pages)
21 January 2002	Return made up to 14/01/02; full list of members (6 pages)
11 January 2002	Partial exemption accounts made up to 31 March 2001 (7 pages)
11 January 2002	Partial exemption accounts made up to 31 March 2001 (7 pages)
20 January 2001	Return made up to 14/01/01; full list of members (6 pages)
20 January 2001	Return made up to 14/01/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 January 2000	Return made up to 14/01/00; full list of members (6 pages)
14 January 2000	Return made up to 14/01/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 February 1999	Return made up to 14/01/99; full list of members (6 pages)
19 February 1999	Return made up to 14/01/99; full list of members (6 pages)
18 June 1998	Ad 07/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
18 June 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
18 June 1998	Ad 07/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Registered office changed on 23/01/98 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Secretary resigned (1 page)
14 January 1998	Incorporation (18 pages)
14 January 1998	Incorporation (18 pages)