Firmcentre Limited

Company Name	Firmcentre Limited
Company Status	Dissolved
Company Number	02809506
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stephen Michael Jefferson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 4 months (closed 14 June 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Stevenage Close Macclesfield Cheshire SK11 8LE

Secretary Name	Andrew Jefferson
Nationality	British
Status	Closed
Appointed	31 January 1994(9 months, 3 weeks after company formation)
Appointment Duration	22 years, 4 months (closed 14 June 2016)
Role	Company Director
Correspondence Address	2 Littledale Close Oakwood Derby DE21 2TS

Director Name	Mr Raymond Jefferson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(3 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 14 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Rosemount Road Whitby North Yorkshire YO21 1LB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Jefferson 33.33% Ordinary A Non Voting
1 at £1	Mr Raymond Jefferson 33.33% Ordinary
1 at £1	Stephen Jefferson 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,333
Cash	£10,322
Current Liabilities	£334

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Application to strike the company off the register (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 September 2015	Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
4 September 2015	Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (6 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (6 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 May 2011	Secretary's details changed for Andrew Jefferson on 6 April 2011 (2 pages)
4 May 2011	Secretary's details changed for Andrew Jefferson on 6 April 2011 (2 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Secretary's details changed for Andrew Jefferson on 6 April 2011 (2 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 April 2010	Director's details changed for Stephen Michael Jefferson on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Raymond Jefferson on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Raymond Jefferson on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Michael Jefferson on 6 April 2010 (2 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Raymond Jefferson on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Stephen Michael Jefferson on 6 April 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 April 2009	Return made up to 07/04/09; full list of members (4 pages)
28 April 2009	Return made up to 07/04/09; full list of members (4 pages)
28 April 2009	Secretary's change of particulars / andrew jefferson / 06/04/2009 (1 page)
28 April 2009	Secretary's change of particulars / andrew jefferson / 06/04/2009 (1 page)
8 October 2008	Ad 01/08/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 October 2008	Ad 01/08/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
20 May 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
20 May 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
2 May 2008	Return made up to 07/04/08; full list of members (4 pages)
22 May 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
22 May 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
26 April 2007	Return made up to 07/04/07; full list of members (2 pages)
26 April 2007	Return made up to 07/04/07; full list of members (2 pages)
18 July 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
18 July 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
15 May 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
15 May 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
11 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
11 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
14 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
14 July 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
29 April 2004	Return made up to 07/04/04; full list of members (7 pages)
29 April 2004	Return made up to 07/04/04; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
21 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
13 May 2003	Return made up to 07/04/03; full list of members (7 pages)
13 May 2003	Return made up to 07/04/03; full list of members (7 pages)
12 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
12 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
11 April 2002	Return made up to 07/04/02; full list of members (6 pages)
11 April 2002	Return made up to 07/04/02; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 January 2001 (9 pages)
8 June 2001	Full accounts made up to 31 January 2001 (9 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2000	Full accounts made up to 31 January 2000 (8 pages)
6 June 2000	Full accounts made up to 31 January 2000 (8 pages)
26 April 2000	Return made up to 07/04/00; full list of members (6 pages)
26 April 2000	Return made up to 07/04/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 January 1999 (8 pages)
19 August 1999	Full accounts made up to 31 January 1999 (8 pages)
12 July 1999	Registered office changed on 12/07/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
17 May 1999	Return made up to 07/04/99; full list of members (6 pages)
17 May 1999	Return made up to 07/04/99; full list of members (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
24 May 1998	Full accounts made up to 31 January 1998 (10 pages)
24 May 1998	Full accounts made up to 31 January 1998 (10 pages)
23 April 1998	Return made up to 07/04/98; no change of members (4 pages)
23 April 1998	Return made up to 07/04/98; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 January 1997 (10 pages)
9 June 1997	Full accounts made up to 31 January 1997 (10 pages)
25 April 1997	Return made up to 07/04/97; full list of members (6 pages)
25 April 1997	Return made up to 07/04/97; full list of members (6 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
21 April 1996	Return made up to 07/04/96; no change of members (4 pages)
21 April 1996	Return made up to 07/04/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 January 1996 (10 pages)
27 March 1996	Full accounts made up to 31 January 1996 (10 pages)
3 May 1995	Accounting reference date extended from 30/01 to 31/01 (1 page)
3 May 1995	Accounting reference date extended from 30/01 to 31/01 (1 page)
26 April 1995	Registered office changed on 26/04/95 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
26 April 1995	Registered office changed on 26/04/95 from: silk house park green macclesfield cheshire SK11 7QW (1 page)
13 April 1995	Return made up to 07/04/95; no change of members (4 pages)
13 April 1995	Return made up to 07/04/95; no change of members (4 pages)
24 March 1995	Full accounts made up to 30 January 1995 (7 pages)
24 March 1995	Full accounts made up to 30 January 1995 (7 pages)

Firmcentre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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