Firstrank Limited

Company Name	Firstrank Limited
Company Status	Dissolved
Company Number	04616559
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jonathan William Tipler
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(1 week after company formation)
Appointment Duration	13 years, 10 months (closed 08 November 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Kingston Road Didsbury Manchester Lancashire M20 2RZ

Secretary Name	Jennifer Noble
Nationality	British
Status	Closed
Appointed	20 December 2002(1 week after company formation)
Appointment Duration	13 years, 10 months (closed 08 November 2016)
Role	Co Secretary
Correspondence Address	6 Kingston Road Didsbury Manchester M20 2RZ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	0161 4482432
Telephone region	Manchester

Location

Registered Address	6 Kingston Road Manchester M20 2RZ
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

97 at £1	Jonathan Tipler 97.00% A
1 at £1	Grace Tipler-noble 1.00% C
1 at £1	Jennifer Noble 1.00% B
1 at £1	May Tipler-noble 1.00% C

Financials

Year	2014
Net Worth	£2,213
Cash	£8,214
Current Liabilities	£16,645

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 December 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
7 September 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Director's details changed for Jonathan William Tipler on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Jonathan William Tipler on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Return made up to 13/12/08; full list of members (4 pages)
11 February 2008	Return made up to 13/12/07; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Return made up to 13/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 February 2006	Return made up to 13/12/05; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005	Return made up to 13/12/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2004	Return made up to 13/12/03; full list of members (6 pages)
27 January 2003	Ad 20/12/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 January 2003	Notice of assignment of name or new name to shares (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Registered office changed on 17/01/03 from: 134 percival rd enfield EN1 1QU (1 page)
17 January 2003	New secretary appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2002	Incorporation (11 pages)

Firstrank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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