| Company Name | 1st Instant Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03639772 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1998(25 years, 7 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Dr Sean Stephen Kelly |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(11 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne And Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1998(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Shareholders
| 10 at £1 | Dr Sean Stephen Kelly 83.33% Ordinary |
|---|---|
| 2 at £1 | Advamark Group LTD 16.67% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Application to strike the company off the register (3 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 12 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Appointment of Sean Stephen Kelly as a director (2 pages) |
| 8 October 2009 | Termination of appointment of Corporate Legal Limited as a director (1 page) |
| 8 October 2009 | Termination of appointment of Corporate Legal Limited as a director (1 page) |
| 8 October 2009 | Appointment of Sean Stephen Kelly as a director (2 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 10 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 29 September 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 24 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 8 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 23 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 7 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 20 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 3 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 8 May 2001 | Memorandum and Articles of Association (4 pages) |
| 8 May 2001 | Memorandum and Articles of Association (4 pages) |
| 3 May 2001 | Company name changed www.instantcompanies.co.uk limit ed\certificate issued on 03/05/01 (2 pages) |
| 3 May 2001 | Company name changed www.instantcompanies.co.uk limit ed\certificate issued on 03/05/01 (2 pages) |
| 9 February 2001 | Company name changed instantcompanies.co.uk LIMITED\certificate issued on 09/02/01 (2 pages) |
| 9 February 2001 | Company name changed instantcompanies.co.uk LIMITED\certificate issued on 09/02/01 (2 pages) |
| 28 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 31 July 2000 | Memorandum and Articles of Association (4 pages) |
| 31 July 2000 | Memorandum and Articles of Association (4 pages) |
| 28 July 2000 | Company name changed deep blue dive centre LIMITED\certificate issued on 31/07/00 (3 pages) |
| 28 July 2000 | Company name changed deep blue dive centre LIMITED\certificate issued on 31/07/00 (3 pages) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 4 November 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 4 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Resolutions
|
| 26 February 1999 | Memorandum and Articles of Association (5 pages) |
| 26 February 1999 | Memorandum and Articles of Association (5 pages) |
| 24 February 1999 | Company name changed wine warehouse LIMITED\certificate issued on 25/02/99 (2 pages) |
| 24 February 1999 | Company name changed wine warehouse LIMITED\certificate issued on 25/02/99 (2 pages) |
| 28 September 1998 | Incorporation (10 pages) |
| 28 September 1998 | Incorporation (10 pages) |