| Company Name | First Fornet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969329 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years ago) |
| Dissolution Date | 13 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Ms Fiona Tracey Bick |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Negotiator |
| Country of Residence | Scotland |
| Correspondence Address | Easter Fornet Dunecht Westhill Aberdeenshire AB32 7BX Scotland |
| Director Name | Mr John Alexander Carter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Fornet, Dunecht Westhill Aberdeenshire AB32 7BX Scotland |
| Secretary Name | Mr John Alexander Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easter Fornet, Dunecht Westhill Aberdeenshire AB32 7BX Scotland |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 799 at £1 | J.a. Carter 79.90% Ordinary A |
|---|---|
| 200 at £1 | J.a. Carter 20.00% Ordinary B |
| 1 at £1 | F.t. Bick 0.10% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,713 |
| Cash | £212,869 |
| Current Liabilities | £38,651 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2017 | Appointment of a voluntary liquidator (1 page) |
|---|---|
| 25 January 2017 | Registered office address changed from 3 Ashley Close Sevenoaks Kent TN13 3AP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 25 January 2017 (2 pages) |
| 23 January 2017 | Declaration of solvency (3 pages) |
| 23 January 2017 | Resolutions
|
| 14 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for John Alexander Carter on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for John Alexander Carter on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Fiona Tracey Bick on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Fiona Tracey Bick on 1 January 2010 (2 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 April 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 April 2006 | Return made up to 11/04/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
| 29 April 2005 | Return made up to 11/04/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 15 May 2003 | Return made up to 11/04/03; full list of members
|
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 April 2002 | Return made up to 11/04/02; full list of members
|
| 21 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 19 May 2000 | Particulars of contract relating to shares (4 pages) |
| 19 May 2000 | Ad 06/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 May 2000 | Accounting reference date notified as 31/03 (1 page) |
| 11 April 2000 | Incorporation (12 pages) |