Company NameFirst Service.co.uk Limited
Company StatusDissolved
Company Number04055315
CategoryPrivate Limited Company
Incorporation Date18 August 2000(20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameLee Archer
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleEngineer
Correspondence Address138 Stanningley Road
Armley
Leeds
LS12 2RF
Director NamePeter Marshall Cook
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleAccountant
Correspondence Address43 Southdean Drive
Hemlington
Middlesbrough
Cleveland
TS8 9HH
Secretary NamePeter Marshall Cook
NationalityBritish
StatusResigned
Appointed18 August 2000(same day as company formation)
RoleAccountant
Correspondence Address43 Southdean Drive
Hemlington
Middlesbrough
Cleveland
TS8 9HH
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

8 July 2003Dissolved (1 page)
8 April 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
29 May 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 May 2002Statement of affairs (5 pages)
29 May 2002Appointment of a voluntary liquidator (2 pages)
7 May 2002Registered office changed on 07/05/02 from: 273 linthorpe road middlesbrough cleveland TS1 4AS (1 page)
18 January 2002Director resigned (1 page)
9 January 2002Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2001Secretary resigned;director resigned (1 page)
4 September 2000New secretary appointed;new director appointed (2 pages)
24 August 2000Secretary resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000New director appointed (2 pages)
24 August 2000Registered office changed on 24/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)