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ALLIANZ FIRST LIMITED

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Company details

WARD & CO, BANK HOUSE, SHAW STREET, WORCESTER, WR1 3DT

ALLIANZ FIRST LIMITED on the map

Company type: Private Limited Company
Company number: 03769147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1999.05.12
dissolution date: 2007.11.06
last member list: 2000.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.12
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.24
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C48 RECEIVED
Form type: C.48
Date: 2007.07.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.09
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, 9TH FLOOR TAMEWAY TOWER, 48 BRIDGE STREET, WALSALL, WEST MIDLANDS WS1 1JZ
Form type: 287
Date: 2000.12.15
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AD 18/11/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.26
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00
Form type: 225
Date: 2000.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
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REGISTERED OFFICE CHANGED ON 31/03/00 FROM:, HARANCE HOUSE, RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD CANNOCK, STAFFORDSHIRE WS11 3ET
Form type: 287
Date: 2000.03.31
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COMPANY NAME CHANGED, ALLIANZ WESTMEAD LIMITED, CERTIFICATE ISSUED ON 25/11/99
Form type: CERTNM
Date: 1999.11.25
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 1999.05.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.05.12

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Company directors and board members:

MICHELLE HOOD (dissolve)
Secretary, FINANCE DIRECTOR, 1999.05.12 - 2007.11.06
24, GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
MICHELLE HOOD (dissolve)
Director, FINANCE DIRECTOR, 1999.05.12 - 2007.11.06
24, GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
STUART HOOD (dissolve)
Director, MANAGING DIRECTOR, 1999.05.12 - 2007.11.06
24 GLEN CLOSE , WALSALL
WS4 2EL, WEST MIDLANDS
LONDON LAW SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 1999.05.12 - 1999.05.12
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP
MATTHEW SCOTT HOOD (dissolve)
Director, 1999.05.12 - 2000.01.31
30 AMBERLEY WAY STREETLEY , SUTTON COLDFIELD
B74 3RN, WEST MIDLANDS
LONDON LAW SERVICES LIMITED (dissolve)
Nominee Director, 1999.05.12 - 1999.05.12
84 TEMPLE CHAMBERS TEMPLE AVENUE , LONDON
EC4Y 0HP

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Information about the Private Limited Company ALLIANZ FIRST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29. Reload the data