First Easy Franchise Developments Limited

04371788

Company Name	First Easy Franchise Developments Limited
Company Status	Dissolved
Company Number	04371788
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)

Directors

Director Name	Jonathan Ronald Layton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (closed 25 November 2003)
Role	Insurance Consultant
Correspondence Address	22 Fenwick Way Canvey Island Essex SS8 9FF

Director Name	Stephen Arnold
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	Lion House Wellington Street Northampton NN1 3AS

Director Name	Jennifer Hamilton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	Wellington Street, Lion House Northampton Northants NN1 3AS

Secretary Name	Stephen Arnold
Nationality	English
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Lion House Wellington Street Northampton NN1 3AS

Director Name	Merrion Hamilton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 08 May 2002)
Role	Accountmanager
Correspondence Address	26 Chatsworth Avenue Goldenash Northampton Northamptonshire NN3 8JD

Director Name	Brendan John McKee
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 08 May 2002)
Role	Account Manager
Correspondence Address	16 Glan Y Mor Terrace Northampton Northamptonshire NN2 8DP

Secretary Name	Jennifer Hamilton
Nationality	British
Status	Resigned
Appointed	03 March 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 months (resigned 08 May 2002)
Role	Account Manager
Correspondence Address	14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA

Secretary Name	Stephen Frederick Arnold
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2002)
Role	Consultant
Correspondence Address	14 Standing Stones Great Billing Northampton Northamptonshire NN3 9HA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Able House 39 Progress Road Leigh On Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

25 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2003	First Gazette notice for compulsory strike-off (1 page)
17 September 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: wellington street, lion house northampton NN1 3AS (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
12 April 2002	New director appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Secretary resigned;director resigned (1 page)
20 March 2002	New director appointed (2 pages)
13 February 2002	New director appointed (1 page)
13 February 2002	New secretary appointed (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Incorporation (16 pages)

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