| Company Name | First Class Incentives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04593735 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Douglas Bates |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Whiteshott Basildon SS16 5HF |
| Secretary Name | Marilyn Ann Moore |
|---|---|
| Status | Closed |
| Appointed | 01 August 2005(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2008) |
| Role | Secretary |
| Correspondence Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
| Director Name | James Alfred Moore |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
| Secretary Name | Roger Douglas Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 47 Tilney Turn Basildon Essex SS16 4LB |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,359 |
| Cash | £1,252 |
| Current Liabilities | £16,450 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 August 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 18 January 2005 | Return made up to 19/11/04; full list of members
|
| 6 April 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 27 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Ad 19/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2002 | Incorporation (12 pages) |