1ST RESET LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG9 9BW

Company number 05052904
Status Liquidation
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 32 PORTERS CLOSE, BUNTINGFORD, HERTFORDSHIRE, SG9 9BW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Order of court to wind up; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2 . The most likely internet sites of 1ST RESET LIMITED are www.1streset.co.uk, and www.1st-reset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 1st Reset Limited is a Private Limited Company. The company registration number is 05052904. 1st Reset Limited has been working since 23 February 2004. The present status of the company is Liquidation. The registered address of 1st Reset Limited is 32 Porters Close Buntingford Hertfordshire Sg9 9bw. . BLAIR, Amanda-Rae is a Secretary of the company. BLAIR, Amanda-Rae is a Director of the company. BLAIR, Amanda-Rae is a Director of the company. Secretary BALDWIN, Albert Edward Keith has been resigned. Secretary BALDWIN, Gina Marie has been resigned. Director BALDWIN, Albert Edward Keith has been resigned. Director BALDWIN, Albert Edward Keith has been resigned. Director BALDWIN, Gina Marie has been resigned. Director BALDWIN, Keith Edward has been resigned. Director UPPAL, Jasbir Singh has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BLAIR, Amanda-Rae
Appointed Date: 01 June 2015
Director
BLAIR, Amanda-Rae
Appointed Date: 01 June 2015
47 years old
Director
BLAIR, Amanda-Rae
Appointed Date: 07 May 2015
47 years old

Resigned Directors

Secretary
BALDWIN, Albert Edward Keith
Resigned: 01 June 2015
Appointed Date: 13 December 2005
Secretary
BALDWIN, Gina Marie
Resigned: 13 December 2005
Appointed Date: 23 February 2004
Director
BALDWIN, Albert Edward Keith
Resigned: 01 June 2015
Appointed Date: 01 November 2013
82 years old
Director
BALDWIN, Albert Edward Keith
Resigned: 10 October 2013
Appointed Date: 13 December 2005
82 years old
Director
BALDWIN, Gina Marie
Resigned: 13 December 2005
Appointed Date: 23 February 2004
59 years old
Director
BALDWIN, Keith Edward
Resigned: 30 June 2006
Appointed Date: 23 February 2004
53 years old
Director
UPPAL, Jasbir Singh
Resigned: 30 November 2009
Appointed Date: 30 June 2006
59 years old

1ST RESET LIMITED Events

02 Dec 2016
Order of court to wind up
16 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
19 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
19 Jun 2015
Appointment of Miss Amanda-Rae Blair as a director on 1 June 2015
18 Jun 2015
Termination of appointment of Albert Edward Keith Baldwin as a director on 1 June 2015
...
... and 40 more events
03 Jan 2006
Total exemption small company accounts made up to 28 February 2005
28 Dec 2005
Secretary resigned;director resigned
28 Dec 2005
New secretary appointed;new director appointed
10 Jun 2005
Return made up to 23/02/05; full list of members
23 Feb 2004
Incorporation

1ST RESET LIMITED Charges

28 November 2012
All assets debenture
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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