F1-Right Limited

Company Name	F1-Right Limited
Company Status	Dissolved
Company Number	02949150
Category	Private Limited Company
Incorporation Date	15 July 1994(29 years, 9 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Innovation Electronics (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Robert Charlwood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1r 69 Stanmore Road Glasgow G42 9AJ Scotland

Director Name	Claire Jane Josephe Charlwood
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	16 January 2002(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 14 September 2010)
Role	Translator
Country of Residence	Scotland
Correspondence Address	Flat 1r 69 Stanmore Road Glasgow G42 9AJ Scotland

Secretary Name	Mark Robert Charlwood
Nationality	British
Status	Closed
Appointed	17 September 2003(9 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	Flat 1r 69 Stanmore Road Glasgow G42 9AJ Scotland

Director Name	Mr Geoffrey James Harrison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Winston Avenue Alsager Stoke On Trent Staffordshire ST7 2BE

Secretary Name	Mark Robert Charlwood
Nationality	British
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1r 69 Stanmore Road Glasgow G42 9AJ Scotland

Secretary Name	Claire Jane Josephe Charlwood
Nationality	French
Status	Resigned
Appointed	13 October 1997(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	21 Dean Lane Hazel Grove Stockport Cheshire SK7 6DH

Secretary Name	Carolyn Ann Charlwood
Nationality	British
Status	Resigned
Appointed	22 January 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	1f2 34 Beaverbank Place Edinburgh EH7 4ET Scotland

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	15 July 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	170a London Road Hazel Grove Stockport Cheshire SK7 4DJ
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,343
Cash	£9,003
Current Liabilities	£503

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
21 May 2010	Application to strike the company off the register (3 pages)
21 May 2010	Application to strike the company off the register (3 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 July 2009	Return made up to 15/07/09; full list of members (4 pages)
24 July 2009	Return made up to 15/07/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 July 2008	Return made up to 15/07/08; full list of members (4 pages)
24 July 2008	Return made up to 15/07/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 July 2007	Return made up to 15/07/07; full list of members (2 pages)
23 July 2007	Return made up to 15/07/07; full list of members (2 pages)
2 August 2006	Return made up to 15/07/06; full list of members (2 pages)
2 August 2006	Return made up to 15/07/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
20 July 2005	Return made up to 15/07/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 July 2004	Return made up to 15/07/04; full list of members (7 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Director's particulars changed (1 page)
16 September 2003	Company name changed innovation electronics (uk) LTD\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed innovation electronics (uk) LTD\certificate issued on 16/09/03 (2 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
15 April 2003	Amended accounts made up to 30 September 2002 (4 pages)
15 April 2003	Amended accounts made up to 30 September 2002 (4 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
22 July 2002	Return made up to 15/07/02; full list of members (7 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
21 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
31 July 2001	Return made up to 15/07/01; full list of members (6 pages)
31 July 2001	Return made up to 15/07/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
2 August 2000	Return made up to 15/07/00; full list of members (6 pages)
2 August 2000	Return made up to 15/07/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 July 1999	Return made up to 15/07/99; no change of members (4 pages)
22 July 1999	Return made up to 15/07/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
5 December 1997	Accounts for a small company made up to 30 September 1997 (4 pages)
5 December 1997	Accounts for a small company made up to 30 September 1997 (4 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 365 london road hazel grove,stockport cheshire SK7 6AA (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 365 london road hazel grove,stockport cheshire SK7 6AA (1 page)
26 November 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
26 November 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
1 August 1996	Return made up to 15/07/96; no change of members (4 pages)
1 August 1996	Return made up to 15/07/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
26 July 1995	Return made up to 15/07/95; full list of members (6 pages)
26 July 1995	Return made up to 15/07/95; full list of members (6 pages)

F1-Right Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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