Firstlady Ltd

Company Name	Firstlady Ltd
Company Status	Dissolved
Company Number	03238735
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Raymond John Kavanagh
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(2 weeks after company formation)
Appointment Duration	23 years, 6 months (closed 17 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Mary Rowley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1996(2 weeks after company formation)
Appointment Duration	23 years, 6 months (closed 17 March 2020)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Mrs Mary Rowley
Nationality	British
Status	Closed
Appointed	31 January 2004(7 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 17 March 2020)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Raymond Hulmes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 January 2004)
Role	Retired
Correspondence Address	5 Ffordd Meirionydd Wrexham Wrexham County Borough LL11 2LA Wales

Secretary Name	Raymond Hulmes
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 30 January 2004)
Role	Retired
Correspondence Address	5 Ffordd Meirionydd Wrexham Wrexham County Borough LL11 2LA Wales

Director Name	Veronica Hulmes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2004)
Role	Housewife
Correspondence Address	5 Ffordd Meirionydd Wrexham Wrexham County Borough LL11 2LA Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	firstladybridal.co.uk
Email address	[email protected]
Telephone	01978 291888
Telephone region	Wrexham

Location

Registered Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mrs Mary Rowley 50.00% Ordinary
2 at £1	Raymond John Kavanagh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,547
Cash	£40
Current Liabilities	£68,513

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 October 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 4 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 August 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX on 30 August 2013 (1 page)
30 August 2013	Director's details changed for Mr Raymond John Kavanagh on 16 August 2013 (2 pages)
30 August 2013	Secretary's details changed for Mary Rowley on 16 August 2013 (1 page)
30 August 2013	Director's details changed for Mary Rowley on 16 August 2013 (2 pages)
30 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 August 2010	Secretary's details changed for Mary Rowley on 16 August 2010 (1 page)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mary Rowley on 16 August 2010 (2 pages)
19 August 2010	Director's details changed for Raymond John Kavanagh on 16 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008	Return made up to 16/08/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 August 2007	Return made up to 16/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 October 2006	Return made up to 16/08/06; full list of members (2 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Registered office changed on 18/10/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
18 October 2006	Location of register of members (1 page)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Location of debenture register (1 page)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Location of debenture register (1 page)
22 August 2005	Return made up to 16/08/05; full list of members (3 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Registered office changed on 22/08/05 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9QP (1 page)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 September 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Secretary resigned;director resigned (1 page)
14 February 2004	Director resigned (1 page)
16 September 2003	Return made up to 16/08/03; full list of members (9 pages)
15 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 September 2002	Return made up to 16/08/02; full list of members (9 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
11 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
18 September 2000	Return made up to 16/08/00; full list of members (8 pages)
31 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 September 1999	Return made up to 16/08/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: 37 rhosddu road wrexham wrexham county borough LL11 2NS (1 page)
28 February 1997	New director appointed (2 pages)
9 October 1996	Ad 30/08/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Secretary resigned (1 page)
16 August 1996	Incorporation (12 pages)

Firstlady Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire