| Company Name | Firstdove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083865 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1995(28 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Peter Albine Cooke |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 15 March 2005) |
| Role | Computer Engineering |
| Correspondence Address | 23 Altrincham Road Gatley Cheadle Cheshire SK8 4EL |
| Secretary Name | Barbara Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 23 Altrincham Road Gatley Cheadle Cheshire SK8 4EL |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 23 Altrincham Road Gatley Cheadle Cheshire SK8 4EL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2004 | Application for striking-off (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 2 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 23 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 August 1999 (11 pages) |
| 2 August 1999 | Return made up to 25/07/99; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 31 August 1998 (12 pages) |
| 16 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 31 August 1997 (12 pages) |
| 6 November 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 15 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 13 November 1995 | Ad 20/09/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Accounting reference date shortened from 20/09 to 31/08 (1 page) |
| 26 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1995 | Registered office changed on 26/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 26 September 1995 | Accounting reference date shortened from 31/03 to 20/09 (1 page) |
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Accounts for a dormant company made up to 20 September 1995 (1 page) |
| 26 September 1995 | Director resigned;new director appointed (2 pages) |
| 25 July 1995 | Incorporation (24 pages) |