Company NameFirst Third Limited
Company StatusDissolved
Company Number07069813
CategoryPrivate Limited Company
Incorporation Date8 November 2009(14 years, 6 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMiss Sarah Anne Moss
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(4 years, 9 months after company formation)
Appointment Duration6 years, 1 month (closed 20 October 2020)
RoleRetail Coordinator
Country of ResidenceEngland
Correspondence Address33 Shaw Road
Heaton Moor
Stockport
SK4 4AG
Director NameJoseph Moss
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2009(same day as company formation)
RoleBand Manager
Country of ResidenceEngland
Correspondence Address33 Shaw Road
Heaton Moor
Stockport
SK4 4AG

Location

Registered Address33 Shaw Road
Heaton Moor
Stockport
SK4 4AG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons North
Built Up AreaGreater Manchester

Shareholders

1 at £1David Moss
14.29%
Ordinary
1 at £1Edie Moss
14.29%
Ordinary
1 at £1Ivan Moss
14.29%
Ordinary
1 at £1Rachel Moss
14.29%
Ordinary
1 at £1Sarah Moss
14.29%
Ordinary
1 at £1Sarah Moss & Ivan Moss
14.29%
Ordinary
1 at £1Stella Moss
14.29%
Ordinary

Financials

Year2014
Net Worth£30,448
Cash£50,942
Current Liabilities£20,857

Accounts

Latest Accounts30 November 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

24 March 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 7
(4 pages)
7 December 2015Termination of appointment of Joseph Moss as a director on 23 October 2015 (1 page)
7 December 2015Director's details changed for Miss Sarah Anne Norris on 25 October 2014 (2 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 7
(4 pages)
21 January 2015Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 7
(4 pages)
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
(3 pages)
2 September 2014Appointment of Miss Sarah Anne Norris as a director on 1 September 2014 (2 pages)
2 September 2014Appointment of Miss Sarah Anne Norris as a director on 1 September 2014 (2 pages)
2 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 7
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
17 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
24 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 November 2011Director's details changed for Joseph Moss on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Joseph Moss on 1 November 2011 (2 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)