| Company Name | Sawitfirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349695 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Waveplan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Kevin Godfrey Bell |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 43 Shrigley Road South Poynton Cheshire SK12 1TF |
| Secretary Name | Sally Joanne Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2002(1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Correspondence Address | 43 Shrigley Road South Poynton Cheshire SK12 1TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tax Assist Accountants 12 Hibel Road Macclesfield Cheshire SK10 2AB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Annual return made up to 9 January 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 9 January 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 9 January 2009 with a full list of shareholders (3 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 43 shrigley road south poynton cheshire SK12 1TF (1 page) |
| 22 May 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 43 shrigley road south poynton cheshire SK12 1TF (1 page) |
| 22 May 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 16 February 2006 | Return made up to 09/01/06; full list of members (10 pages) |
| 16 February 2006 | Return made up to 09/01/06; full list of members (10 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 April 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 August 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 14 April 2003 | Ad 06/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 2003 | Ad 06/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Company name changed waveplan LIMITED\certificate issued on 12/02/02 (2 pages) |
| 12 February 2002 | Company name changed waveplan LIMITED\certificate issued on 12/02/02 (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 January 2002 | Incorporation (19 pages) |