First Group Dynamics Limited

Company Name	First Group Dynamics Limited
Company Status	Dissolved
Company Number	03395375
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	19 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Trevor Carter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1997(4 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 19 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Palehouse Barn Palehouse Common, Framfield Uckfield East Sussex TN22 5QY

Secretary Name	Christopher Pascal Dale
Nationality	British
Status	Closed
Appointed	05 November 2002(5 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (closed 19 April 2019)
Role	Company Director
Correspondence Address	182 New Street Horsham West Sussex RH13 5EJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Adam Paul Stafford
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(4 weeks after company formation)
Appointment Duration	7 months (resigned 01 March 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	98 Grand Avenue Worthing West Sussex BN11 5BH

Secretary Name	Robert Trevor Carter
Nationality	British
Status	Resigned
Appointed	29 July 1997(4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2000)
Role	Consultant
Correspondence Address	176 Apsley Road Clifton Bristol BS8 2SH

Director Name	John Leonard Dimmock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	42 Rife Way Ferring Worthing West Sussex BN12 5JX

Director Name	Craig David Sawyer
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	19 Crockhurst Southwater Horsham West Sussex RH12 3NP

Director Name	John William Alfred Street
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2001)
Role	Company Director
Correspondence Address	22 Roman Acre Littlehampton West Sussex BN17 7HN

Secretary Name	Craig David Sawyer
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	19 Crockhurst Southwater Horsham West Sussex RH12 3NP

Location

Registered Address	Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2010
Net Worth	£37,972
Cash	£10
Current Liabilities	£381,342

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 April 2019	Final Gazette dissolved following liquidation (1 page)
19 January 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
5 April 2018	Liquidators' statement of receipts and payments to 19 March 2018 (18 pages)
5 April 2017	Liquidators' statement of receipts and payments to 19 March 2017 (12 pages)
5 April 2017	Liquidators' statement of receipts and payments to 19 March 2017 (12 pages)
18 January 2017	Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's House St George's Road Bolton BL1 2EN to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages)
18 January 2017	Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's House St George's Road Bolton BL1 2EN to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017 (2 pages)
5 May 2016	Liquidators' statement of receipts and payments to 19 March 2016 (8 pages)
5 May 2016	Liquidators' statement of receipts and payments to 19 March 2016 (8 pages)
5 May 2016	Liquidators statement of receipts and payments to 19 March 2016 (8 pages)
1 June 2015	Liquidators' statement of receipts and payments to 19 March 2015 (11 pages)
1 June 2015	Liquidators' statement of receipts and payments to 19 March 2015 (11 pages)
1 June 2015	Liquidators statement of receipts and payments to 19 March 2015 (11 pages)
31 March 2014	Liquidators' statement of receipts and payments to 19 March 2014 (10 pages)
31 March 2014	Liquidators' statement of receipts and payments to 19 March 2014 (10 pages)
31 March 2014	Liquidators statement of receipts and payments to 19 March 2014 (10 pages)
28 October 2013	Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 28 October 2013 (2 pages)
28 October 2013	Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 28 October 2013 (2 pages)
15 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (11 pages)
15 April 2013	Liquidators statement of receipts and payments to 19 March 2013 (11 pages)
15 April 2013	Liquidators' statement of receipts and payments to 19 March 2013 (11 pages)
2 April 2012	Registered office address changed from Amelia House Cresent Road Worthing West Sussex BN11 1QR United Kingdom on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Amelia House Cresent Road Worthing West Sussex BN11 1QR United Kingdom on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from Amelia House Cresent Road Worthing West Sussex BN11 1QR United Kingdom on 2 April 2012 (2 pages)
30 March 2012	Appointment of a voluntary liquidator (1 page)
30 March 2012	Statement of affairs with form 4.19 (6 pages)
30 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (18 pages)
30 March 2012	Appointment of a voluntary liquidator (1 page)
30 March 2012	Statement of affairs with form 4.19 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 20,500 (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 20,500 (5 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 20,500 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
15 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 15 March 2011 (1 page)
20 January 2011	Secretary's details changed for Christopher Pascal Dale on 20 January 2011 (2 pages)
20 January 2011	Secretary's details changed for Christopher Pascal Dale on 20 January 2011 (2 pages)
27 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Register inspection address has been changed (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
29 July 2009	Return made up to 01/07/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
30 July 2008	Return made up to 01/07/08; full list of members (3 pages)
30 July 2008	Return made up to 01/07/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 September 2007	Return made up to 01/07/07; full list of members (3 pages)
5 September 2007	Return made up to 01/07/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (19 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (19 pages)
16 October 2006	Return made up to 01/07/06; full list of members (3 pages)
16 October 2006	Return made up to 01/07/06; full list of members (3 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
9 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
22 August 2005	Return made up to 01/07/05; full list of members (3 pages)
22 August 2005	Return made up to 01/07/05; full list of members (3 pages)
1 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
1 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
15 July 2003	Return made up to 01/07/03; full list of members (7 pages)
15 July 2003	Return made up to 01/07/03; full list of members (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
21 August 2002	Ad 25/07/02--------- Â£ si 10500@1=10500 Â£ ic 10000/20500 (2 pages)
21 August 2002	Ad 25/07/02--------- £ si 10500@1=10500 £ ic 10000/20500 (2 pages)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2002	Nc inc already adjusted 25/07/02 (1 page)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2002	Nc inc already adjusted 25/07/02 (1 page)
2 August 2002	Company name changed firstbyte solutions LIMITED\certificate issued on 02/08/02 (2 pages)
2 August 2002	Company name changed firstbyte solutions LIMITED\certificate issued on 02/08/02 (2 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2002	Return made up to 01/07/02; full list of members (8 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 July 2002	Return made up to 01/07/02; full list of members (8 pages)
13 September 2001	Return made up to 01/07/01; full list of members (7 pages)
13 September 2001	Return made up to 01/07/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New director appointed (2 pages)
5 October 2000	Return made up to 01/07/00; full list of members (6 pages)
5 October 2000	Return made up to 01/07/00; full list of members (6 pages)
29 September 2000	Registered office changed on 29/09/00 from: 94 highdown road hove east sussex BN3 6EA (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 94 highdown road hove east sussex BN3 6EA (1 page)
3 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 August 1999	Return made up to 01/07/99; no change of members (4 pages)
24 August 1999	Return made up to 01/07/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 August 1998	Return made up to 01/07/98; full list of members (6 pages)
25 August 1998	Return made up to 01/07/98; full list of members (6 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Ad 29/04/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
16 June 1998	Â£ nc 100/10000 29/04/98 (1 page)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1998	£ nc 100/10000 29/04/98 (1 page)
16 June 1998	Ad 29/04/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
16 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (2 pages)
20 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
20 May 1998	Director resigned (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 99 montpelier road brighton east sussex BN1 3BE (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 99 montpelier road brighton east sussex BN1 3BE (1 page)
17 October 1997	Memorandum and Articles of Association (10 pages)
17 October 1997	Memorandum and Articles of Association (10 pages)
29 September 1997	Company name changed it solutions (southern) LIMITED\certificate issued on 30/09/97 (2 pages)
29 September 1997	Company name changed it solutions (southern) LIMITED\certificate issued on 30/09/97 (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE (1 page)
4 September 1997	Registered office changed on 04/09/97 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE (1 page)
1 September 1997	Memorandum and Articles of Association (10 pages)
1 September 1997	Memorandum and Articles of Association (10 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Registered office changed on 29/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
29 August 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	Company name changed mimbleton LIMITED\certificate issued on 06/08/97 (2 pages)
5 August 1997	Company name changed mimbleton LIMITED\certificate issued on 06/08/97 (2 pages)
1 July 1997	Incorporation (16 pages)
1 July 1997	Incorporation (16 pages)

First Group Dynamics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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