About

Registered Number: 05425887
Date of Incorporation: 15/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (6 years and 7 months ago)
Registered Address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD

 

1st Time Ltd was registered on 15 April 2005. We don't currently know the number of employees at 1st Time Ltd. The current directors of 1st Time Ltd are listed as Robertson, Julia Frances, Williams, Julia Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Julia Frances 15 April 2005 - 1
WILLIAMS, Julia Frances 16 April 2009 16 April 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 June 2017
DS01 - Striking off application by a company 20 June 2017
AA - Annual Accounts 27 February 2017
AA01 - Change of accounting reference date 27 February 2017
CS01 - N/A 20 August 2016
AR01 - Annual Return 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 23 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
CH01 - Change of particulars for director 12 May 2014
CH03 - Change of particulars for secretary 12 May 2014
AA01 - Change of accounting reference date 30 January 2014
AR01 - Annual Return 18 April 2013
CH03 - Change of particulars for secretary 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH01 - Change of particulars for director 18 May 2012
CH03 - Change of particulars for secretary 18 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH03 - Change of particulars for secretary 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AA - Annual Accounts 01 February 2011
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 12 May 2010
AP01 - Appointment of director 11 May 2010
AP03 - Appointment of secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 03 December 2008
225 - Change of Accounting Reference Date 22 April 2008
AA - Annual Accounts 16 January 2008
287 - Change in situation or address of Registered Office 14 August 2007
225 - Change of Accounting Reference Date 14 August 2007
363s - Annual Return 12 August 2007
287 - Change in situation or address of Registered Office 25 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2006
AA - Annual Accounts 15 November 2006
363s - Annual Return 03 August 2006
225 - Change of Accounting Reference Date 24 April 2006
NEWINC - New incorporation documents 15 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.