1st Ethical Ltd

Company Name	1st Ethical Ltd
Company Status	Dissolved
Company Number	04277165
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Sufyan Ismail
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(1 week, 2 days after company formation)
Appointment Duration	10 years, 9 months (closed 12 June 2012)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	110 Castle Street Bolton BL2 1JL

Secretary Name	Dr Rakhila Parveen
Nationality	British
Status	Closed
Appointed	06 September 2001(1 week, 2 days after company formation)
Appointment Duration	10 years, 9 months (closed 12 June 2012)
Role	Doctor
Correspondence Address	110 Castle Street Bolton BL2 1JL

Director Name	Bashir Timol
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 12 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Drumacre House Drumacre Lane East Longton Preston Lancashire PR4 4SD

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	Unit 3a Springfield Court Summerfield Road Bolton Lancashire BL3 2NU
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 March 2011	Total exemption small company accounts made up to 30 April 2010 (10 pages)
7 March 2011	Total exemption small company accounts made up to 30 April 2010 (10 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 100 (14 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 100 (14 pages)
13 July 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
13 July 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
12 February 2010	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 May 2009	Full accounts made up to 30 November 2007 (18 pages)
8 May 2009	Full accounts made up to 30 November 2007 (18 pages)
2 April 2009	Director's Change of Particulars / bashir timol / 01/09/2007 / HouseName/Number was: , now: drumacre house; Street was: 8 west cliff terrace, now: drumacre lane east; Area was: , now: longton; Post Code was: PR1 8HG, now: PR4 4SD (1 page)
2 April 2009	Director's change of particulars / bashir timol / 01/09/2007 (1 page)
22 October 2008	Return made up to 28/08/08; no change of members (8 pages)
22 October 2008	Return made up to 28/08/08; no change of members (8 pages)
19 March 2008	Full accounts made up to 30 November 2006 (18 pages)
19 March 2008	Full accounts made up to 30 November 2006 (18 pages)
14 September 2007	Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton lancashire BL1 4AP (1 page)
14 September 2007	Registered office changed on 14/09/07 from: chorley house 58 chorley new road bolton lancashire BL1 4AP (1 page)
13 September 2007	Return made up to 28/08/07; no change of members (7 pages)
13 September 2007	Return made up to 28/08/07; no change of members (7 pages)
27 February 2007	Full accounts made up to 30 November 2005 (18 pages)
27 February 2007	Full accounts made up to 30 November 2005 (18 pages)
8 December 2006	Return made up to 28/08/06; full list of members (8 pages)
8 December 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2006	Registered office changed on 25/08/06 from: riley house 183-185 north road preston lancashire PR1 1YA (1 page)
25 August 2006	Registered office changed on 25/08/06 from: riley house 183-185 north road preston lancashire PR1 1YA (1 page)
4 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 July 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2005	Full accounts made up to 30 November 2004 (18 pages)
2 December 2005	Full accounts made up to 30 November 2004 (18 pages)
19 September 2005	Return made up to 28/08/05; full list of members (8 pages)
19 September 2005	Return made up to 28/08/05; full list of members (8 pages)
24 December 2004	Full accounts made up to 30 November 2003 (19 pages)
24 December 2004	Full accounts made up to 30 November 2003 (19 pages)
7 September 2004	Return made up to 28/08/04; full list of members (8 pages)
7 September 2004	Return made up to 28/08/04; full list of members (8 pages)
22 March 2004	Registered office changed on 22/03/04 from: 48-54 fishwick parade preston lancashire PR1 4XQ (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 48-54 fishwick parade preston lancashire PR1 4XQ (1 page)
29 October 2003	Return made up to 28/08/03; full list of members (7 pages)
29 October 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2003	Full accounts made up to 30 November 2002 (17 pages)
20 October 2003	Full accounts made up to 30 November 2002 (17 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
27 November 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2002	Return made up to 28/08/02; full list of members (6 pages)
2 May 2002	Registered office changed on 02/05/02 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
2 May 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
2 May 2002	Registered office changed on 02/05/02 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
2 May 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
28 August 2001	Incorporation (15 pages)

1st Ethical Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check