FIRST GROUP DYNAMICS LIMITED
BOLTON FIRSTBYTE SOLUTIONS LIMITED IT SOLUTIONS (SOUTHERN) LIMITED MIMBLETON LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 03395375
Status Liquidation
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address IDEAL CORPORATE SOLUTIONS LIMITED, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 6420 - Telecommunications, 7210 - Hardware consultancy
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's House St George's Road Bolton BL1 2EN to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017; Liquidators statement of receipts and payments to 19 March 2016; Liquidators statement of receipts and payments to 19 March 2015. The most likely internet sites of FIRST GROUP DYNAMICS LIMITED are www.firstgroupdynamics.co.uk, and www.first-group-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. First Group Dynamics Limited is a Private Limited Company. The company registration number is 03395375. First Group Dynamics Limited has been working since 01 July 1997. The present status of the company is Liquidation. The registered address of First Group Dynamics Limited is Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton Bl1 4qz. . DALE, Christopher Pascal is a Secretary of the company. CARTER, Robert Trevor is a Director of the company. Secretary CARTER, Robert Trevor has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SAWYER, Craig David has been resigned. Director DIMMOCK, John Leonard has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SAWYER, Craig David has been resigned. Director STAFFORD, Adam Paul has been resigned. Director STREET, John William Alfred has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
DALE, Christopher Pascal
Appointed Date: 05 November 2002

Director
CARTER, Robert Trevor
Appointed Date: 29 July 1997
73 years old

Resigned Directors

Secretary
CARTER, Robert Trevor
Resigned: 31 August 2000
Appointed Date: 29 July 1997

Nominee Secretary
DWYER, Daniel John
Resigned: 29 July 1997
Appointed Date: 01 July 1997

Secretary
SAWYER, Craig David
Resigned: 05 November 2002
Appointed Date: 31 August 2000

Director
DIMMOCK, John Leonard
Resigned: 31 August 2000
Appointed Date: 01 March 1998
82 years old

Nominee Director
DOYLE, Betty June
Resigned: 29 July 1997
Appointed Date: 01 July 1997
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 29 July 1997
Appointed Date: 01 July 1997
84 years old

Director
SAWYER, Craig David
Resigned: 05 November 2002
Appointed Date: 31 August 2000
48 years old

Director
STAFFORD, Adam Paul
Resigned: 01 March 1998
Appointed Date: 29 July 1997
49 years old

Director
STREET, John William Alfred
Resigned: 07 June 2001
Appointed Date: 31 August 2000
77 years old

FIRST GROUP DYNAMICS LIMITED Events

18 Jan 2017
Registered office address changed from Ideal Corporate Solutions Limited Third Floor St George's House St George's Road Bolton BL1 2EN to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 18 January 2017
05 May 2016
Liquidators statement of receipts and payments to 19 March 2016
01 Jun 2015
Liquidators statement of receipts and payments to 19 March 2015
31 Mar 2014
Liquidators statement of receipts and payments to 19 March 2014
28 Oct 2013
Registered office address changed from C/O Ideal Corporate Solutions Ltd Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 28 October 2013
...
... and 68 more events
29 Aug 1997
New secretary appointed;new director appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Aug 1997
Company name changed mimbleton LIMITED\certificate issued on 06/08/97
01 Jul 1997
Incorporation

FIRST GROUP DYNAMICS LIMITED Charges

15 June 1998
Debenture
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…