Company Name1St. Class Limited
Company StatusDissolved
Company Number03145514
CategoryPrivate Limited Company
Incorporation Date12 January 1996(28 years, 3 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Michael Hickson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 January 1996(same day as company formation)
RoleImporter Of Glftware
Country of ResidenceEngland
Correspondence Address187 Bury Old Road
Salford
Manchester
M7 4PZ
Secretary NameMrs Hilary Black
NationalityBritish
StatusClosed
Appointed12 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Oakham Mews
Rutland Drive
Salford
Manchester
M7 4JP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address86 Bury Old Road
Cheetham Village
Manchester
M8 5BW
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
10 April 2003Return made up to 12/01/03; full list of members (6 pages)
31 January 2002Return made up to 12/01/02; full list of members (6 pages)
20 July 2001Registered office changed on 20/07/01 from: 10 oakham mews rutland mews salford manchester M7 4JP (1 page)
2 May 2001Full accounts made up to 31 December 2000 (8 pages)
25 April 2001Full accounts made up to 31 December 1999 (8 pages)
8 March 2001Return made up to 12/01/01; full list of members (6 pages)
5 January 2000Return made up to 12/01/00; full list of members (6 pages)
9 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 October 1999Particulars of mortgage/charge (3 pages)
20 October 1999Particulars of mortgage/charge (3 pages)
11 February 1999Return made up to 12/01/99; no change of members (4 pages)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1998Return made up to 12/01/98; no change of members (4 pages)
16 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
25 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Registered office changed on 15/10/97 from: maxdol house 337/341 chapel street salford manchester M3 5JY (1 page)
23 January 1997Return made up to 12/01/97; full list of members
  • 363(287) ‐ Registered office changed on 23/01/97
(6 pages)
11 September 1996Accounting reference date notified as 31/12 (1 page)
12 January 1996Incorporation (15 pages)