First Class Group Ltd

About

Registered Number: 03030892
Date of Incorporation: 08/03/1995 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (8 years and 2 months ago)
Registered Address: Unit 9 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, Middlesex, TW16 7DY

 

Based in Sunbury-On-Thames, Middlesex, First Class Group Ltd was setup in 1995, it's status at Companies House is "Dissolved". This company has 3 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Michael 01 April 1996 08 March 1998 1
HJALMARSSON, Leif 17 May 2005 06 February 2009 1
Secretary Name Appointed Resigned Total Appointments
LEE, Lorraine 08 March 1998 17 May 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
TM01 - Termination of appointment of director 13 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 27 November 2015
AA - Annual Accounts 09 October 2015
RP04 - N/A 12 May 2015
AR01 - Annual Return 02 April 2015
AP01 - Appointment of director 01 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 04 April 2014
AD01 - Change of registered office address 16 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 18 January 2010
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
363a - Annual Return 17 April 2009
363a - Annual Return 09 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
353 - Register of members 06 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 18 December 2008
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 29 March 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
225 - Change of Accounting Reference Date 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 04 February 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 February 2003
1.4 - Notice of completion of voluntary arrangement 03 February 2003
287 - Change in situation or address of Registered Office 24 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
1.4 - Notice of completion of voluntary arrangement 31 December 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 September 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 31 January 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 31 August 2001
363s - Annual Return 29 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
AA - Annual Accounts 26 February 2001
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 September 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 02 May 2000
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 November 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 02 February 1999
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 26 October 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
1.1 - Report of meeting approving voluntary arrangement 04 September 1997
287 - Change in situation or address of Registered Office 03 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 22 April 1997
363b - Annual Return 12 December 1996
287 - Change in situation or address of Registered Office 21 November 1996
287 - Change in situation or address of Registered Office 21 November 1996
288 - N/A 10 July 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
287 - Change in situation or address of Registered Office 21 December 1995
287 - Change in situation or address of Registered Office 21 December 1995
NEWINC - New incorporation documents 08 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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