1st Business Solutions Limited

Company Name	1st Business Solutions Limited
Company Status	Dissolved
Company Number	03994945
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Names	Tradefix Systems UK Ltd and 1st Stationery Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Thompson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	18 October 2000(5 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Border House 1 Grasmere Road Wallsend Tyne & Wear NE28 8PX

Secretary Name	John Matthew Claridge
Nationality	British
Status	Closed
Appointed	18 March 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 January 2006)
Role	Development Manager
Correspondence Address	27 The Avenue Pelton Chester Le Street County Durham DH2 1DT

Director Name	Paul Thomas Owen Morrison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Jenison Close School Aycliffe Newton Aycliffe County Durham DL5 6QR

Secretary Name	Harold Hill
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	Burnside Stockton Road Seaham County Durham SR7 0PF

Director Name	David Maurice Ayton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2002)
Role	Accountant
Correspondence Address	9 Village Farm Walbottle Village Newcastle Upon Tyne Tyne & Wear NE15 8JW

Secretary Name	David Maurice Ayton
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 March 2002)
Role	Accountant
Correspondence Address	9 Village Farm Walbottle Village Newcastle Upon Tyne Tyne & Wear NE15 8JW

Director Name	Douglas Anthony Scorer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Moorland Crescent Consett County Durham DH8 9RG

Director Name	John Matthew Claridge
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 17 June 2002)
Role	Development Manager
Correspondence Address	27 The Avenue Pelton Chester Le Street County Durham DH2 1DT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	1stbusinesssolutions.com/

Location

Registered Address	Outer West Newcastle Enterprise Service Newburn Entreprise Centr High Street Newburn Newcastle Upon Tyne Tyne & Wear NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£32,938

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2005	First Gazette notice for compulsory strike-off (1 page)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 June 2003	Return made up to 16/05/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 June 2002	Director resigned (1 page)
13 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	Director resigned (1 page)
8 March 2002	Company name changed 1ST stationery LTD.\certificate issued on 08/03/02 (2 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Registered office changed on 01/02/02 from: c/o galaxy business park ryton industrial estate newburn bridge road blaydon on tyne tyne & wear NE21 4SQ (1 page)
5 June 2001	Return made up to 16/05/01; full list of members (7 pages)
5 March 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 9 village farm walbottle newcastle NE15 8JW (1 page)
11 January 2001	Director's particulars changed (1 page)
9 January 2001	Company name changed impact windows LIMITED\certificate issued on 09/01/01 (2 pages)
3 November 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 229 nether street london N3 1NT (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Director resigned (1 page)

1st Business Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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