| Company Name | 1st Asl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07278611 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | 1st All Services Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| Section N | Administrative and support service activities |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
| Section O | Public administration and defence; compulsory social security |
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr Edward Thomas George Bromley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Beauchamps Drive Wickford Essex SS11 8NS |
| Director Name | Mr Anthony Ronald Duller |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Beauchamps Drive Wickford Essex SS11 8NS |
| Director Name | Mr Edward Thomas George Bromley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Beauchamps Drive Wickford Essex SS11 8NS |
| Director Name | Mr Anthony Ronald Duller |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 165 Beauchamps Drive Wickford Essex SS11 8NS |
| Director Name | Mrs Margaret Yvonne Inns |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 165 Beauchamps Drive Wickford Essex SS11 8NS |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Anthony Ronald Duller 53.92% Ordinary |
|---|---|
| 45 at £1 | Edward Thomas George Bromley 44.12% Ordinary |
| 100 at £0.01 | Anthony Ronald Duller 0.98% Ordinary A |
| 100 at £0.01 | Edward Thomas George Bromley 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,060 |
| Cash | £3,249 |
| Current Liabilities | £72,366 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 27 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Statement of capital following an allotment of shares on 10 June 2011
|
| 28 March 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 28 March 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 28 March 2012 | Statement of capital following an allotment of shares on 30 June 2011
|
| 28 March 2012 | Statement of capital following an allotment of shares on 10 June 2011
|
| 22 December 2011 | Change of name notice (2 pages) |
| 22 December 2011 | Company name changed 1ST all services LTD\certificate issued on 22/12/11
|
| 22 December 2011 | Company name changed 1ST all services LTD\certificate issued on 22/12/11
|
| 22 December 2011 | Change of name notice (2 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Appointment of Mr Anthony Ronald Duller as a director (2 pages) |
| 27 April 2011 | Appointment of Mr Anthony Ronald Duller as a director (2 pages) |
| 10 March 2011 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS England on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS England on 10 March 2011 (1 page) |
| 19 November 2010 | Appointment of Mr Edward Thomas George Bromley as a director (2 pages) |
| 19 November 2010 | Appointment of Mr Edward Thomas George Bromley as a director (2 pages) |
| 18 November 2010 | Termination of appointment of Margaret Inns as a director (1 page) |
| 18 November 2010 | Termination of appointment of Margaret Inns as a director (1 page) |
| 7 July 2010 | Termination of appointment of Edward Bromley as a director (1 page) |
| 7 July 2010 | Termination of appointment of Edward Bromley as a director (1 page) |
| 7 July 2010 | Termination of appointment of Anthony Duller as a director (1 page) |
| 7 July 2010 | Termination of appointment of Anthony Duller as a director (1 page) |
| 7 July 2010 | Appointment of Mrs Margaret Yvonne Inns as a director (2 pages) |
| 7 July 2010 | Appointment of Mrs Margaret Yvonne Inns as a director (2 pages) |
| 9 June 2010 | Incorporation
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| 9 June 2010 | Incorporation
|