| Company Name | First Purchasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195232 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(28 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Chritopher Joseph Mackeonis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Stilhoek 22 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Director Name | Susan Jane Mackeonis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Secretary And Administration |
| Correspondence Address | 22 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Secretary Name | Chritopher Joseph Mackeonis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Stilhoek 22 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Stilhoek 22 Crescent Drive Shenfield Brentwood Essex CM15 8DS |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2008 | Application for striking-off (1 page) |
| 6 October 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 12 May 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 2 June 2007 | Return made up to 07/05/07; no change of members
|
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 3 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 16 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 56 worrin road shenfield brentwood essex CM15 8DH (1 page) |
| 20 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 2 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 27 May 2003 | Return made up to 07/05/03; full list of members
|
| 20 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 5 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 1 February 2002 | Partial exemption accounts made up to 31 May 2001 (8 pages) |
| 1 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 26 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 24 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 13 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 16 February 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 7 September 1998 | Ad 22/05/98--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 20 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 15 May 1997 | Resolutions
|
| 7 May 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 13 May 1996 | Secretary resigned (1 page) |
| 13 May 1996 | New director appointed (2 pages) |
| 7 May 1996 | Incorporation (20 pages) |