FIRST RESPONDER & BTSW & M LTD

FIRST RESPONDER & BTSW & M LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIRST RESPONDER & BTSW & M LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03719663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST RESPONDER & BTSW & M LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is FIRST RESPONDER & BTSW & M LTD located?

    Registered Office Address
    14a The Common
    Barwell
    LE9 8BR Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST RESPONDER & BTSW & M LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST RESPONDER LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for FIRST RESPONDER & BTSW & M LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for FIRST RESPONDER & BTSW & M LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST RESPONDER & BTSW & M LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Feb 29, 2016 to Apr 05, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sandra Boswell on Feb 25, 2010

    2 pagesCH01

    Director's details changed for Philip John Boswell on Feb 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    Who are the officers of FIRST RESPONDER & BTSW & M LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSWELL, Sandra
    14a The Common
    LE9 8BR Barwell
    Leicestershire
    Secretary
    14a The Common
    LE9 8BR Barwell
    Leicestershire
    BritishCompany Secretary98205920002
    BOSWELL, Philip John
    14a The Common
    LE9 8BR Barwell
    Leicestershire
    Director
    14a The Common
    LE9 8BR Barwell
    Leicestershire
    United KingdomBritishManaging Director98205830002
    BOSWELL, Sandra
    14a The Common
    Barwell
    LE9 8BR Leicestershire
    Director
    14a The Common
    Barwell
    LE9 8BR Leicestershire
    United KingdomBritishDirector98205920002
    HOWES, Gregory
    20 St Helens Close
    LE4 0GR Leicester
    Leicestershire
    Secretary
    20 St Helens Close
    LE4 0GR Leicester
    Leicestershire
    BritishAccountant32771840001
    HULLEY, Rebecca Ann
    17 Coldstream Close
    LE10 0WS Hinckley
    Leicestershire
    Secretary
    17 Coldstream Close
    LE10 0WS Hinckley
    Leicestershire
    BritishAccounts Manager64229210002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BALL, Keith Maurice
    95 Southdale Road
    Carlton
    NG4 1EU Nottingham
    Nottinghamshire
    Director
    95 Southdale Road
    Carlton
    NG4 1EU Nottingham
    Nottinghamshire
    BritishSales Manager78377290001
    CHAPMAN, Harry Sidney
    26 Duport Road
    Burbage
    LE10 2RW Hinckley
    Leicestershire
    Director
    26 Duport Road
    Burbage
    LE10 2RW Hinckley
    Leicestershire
    BritishDirector3979470001
    HOWES, Gregory
    20 St Helens Close
    LE4 0GR Leicester
    Leicestershire
    Director
    20 St Helens Close
    LE4 0GR Leicester
    Leicestershire
    BritishAccountant32771840001
    KING, Alan Charles
    13 Hillrise
    Burbage
    LE10 2UA Hinckley
    Leicestershire
    Director
    13 Hillrise
    Burbage
    LE10 2UA Hinckley
    Leicestershire
    EnglandBritishDirector26937260001
    WOODWARD, Martin Charles
    6 Main Street
    LE9 7QB Kirkby Mallory
    Leicester
    Director
    6 Main Street
    LE9 7QB Kirkby Mallory
    Leicester
    United KingdomBritishDirector73077050001
    YOUNG, Christopher Ian James
    8 Jacks Walk
    Hugglescote
    LE67 2XA Coalville
    Leicestershire
    Director
    8 Jacks Walk
    Hugglescote
    LE67 2XA Coalville
    Leicestershire
    United KingdomBritishManaging Director70809240001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0