Company NameFirst Light Group Limited
Company StatusDissolved
Company Number03764274
CategoryPrivate Limited Company
Incorporation Date4 May 1999(24 years, 11 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Peter Stuart Bell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(2 weeks, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 22 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Elvet
Durham
County Durham
DH1 3HN
Director NameMr Ian Gordon Henderson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(2 weeks, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 22 October 2002)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Calbourne Road
London
SW12 8LS
Secretary NameMr Ian Gordon Henderson
NationalityBritish
StatusClosed
Appointed19 May 1999(2 weeks, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 22 October 2002)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address103 Calbourne Road
London
SW12 8LS
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 May 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 May 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 May 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address14 Market Place
Durham City
County Durham
DH1 3NE
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
31 May 2002Return made up to 04/05/02; full list of members (7 pages)
10 May 2002Application for striking-off (1 page)
17 May 2001Registered office changed on 17/05/01 from: 14 market place durham way DH1 3NE (1 page)
14 May 2001Return made up to 04/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
(6 pages)
13 October 2000Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
17 July 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 May 1999New director appointed (2 pages)
27 May 1999Registered office changed on 27/05/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 May 1999Secretary resigned;director resigned (1 page)
27 May 1999Director resigned (1 page)
27 May 1999New secretary appointed;new director appointed (2 pages)
4 May 1999Incorporation (18 pages)