1ST PLACE INTERNATIONAL RESOURCE LIMITED
Overview
| Company Name | 1ST PLACE INTERNATIONAL RESOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04708535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST PLACE INTERNATIONAL RESOURCE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is 1ST PLACE INTERNATIONAL RESOURCE LIMITED located?
| Registered Office Address | 3 Swettenham Rose Cottages CW12 2LE Congleton Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST PLACE INTERNATIONAL RESOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for 1ST PLACE INTERNATIONAL RESOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 1a Newton Court Penderford Park Wolverhampton West Midlands WV9 5HB to 3 Swettenham Rose Cottages Congleton Cheshire CW12 2LE on Mar 17, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of 1St Place Management Services Limited as a secretary on May 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Kenneth Dodson as a secretary on May 05, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for 1St Place Management Services Limited on Apr 11, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr James Kieran O'toole on Apr 11, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 51 Waterloo Road Wolverhampton West Midlands WV1 4QQ* on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of 1ST PLACE INTERNATIONAL RESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, James Kieran | Director | Swettenham Rose Cottages CW12 2LE Congleton 3 Cheshire England | England | British | Director | 90717740009 | ||||||||
| COPE, Jacqueline Lesley | Secretary | 4 The Garlands Lower Prestwood Road WV11 1JU Wolverhampton | British | 92495200002 | ||||||||||
| DODSON, Brian Kenneth | Secretary | 21 Morville Road Netherton DY2 9HR Dudley West Midlands | British | Accountant | 88803510001 | |||||||||
| 1ST PLACE MANAGEMENT SERVICES LIMITED | Secretary | Unit 1a Pendeford Business Park WV9 5HB Wolverhampton 1a West Midlands England |
| 97640540001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| SHEA, Robin Terence | Director | 8 Hill Close Bransgore BH23 8BP Christchurch Dorset | British | Director | 30921760001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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