Company Information for

FIRST STOP STORES LIMITED

33 Holborn, London, EC1N 2HT,

Company Registration Number

03061483

Private Limited Company

Active

About First Stop Stores Ltd

FIRST STOP STORES LIMITED was founded on 1995-05-25 and has its registered office in London. The organisation's status is listed as "Active". First Stop Stores Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FIRST STOP STORES LIMITED
Legal Registered Office
33 Holborn
London
EC1N 2HT
Other companies in MK9

Filing Information

Company Number03061483
Date formed1995-05-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-04
Account next due2024-12-06
Latest filing return2024-06-01
Filing return next due2025-06-15
Type of accountsDORMANT
Last Datalog update:
2024-06-13 00:25:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Fallowfield Company Secretary 2018-05-03
Stephen Goodluck Director COMPANY DIRECTOR 2016-11-23 UNITED KINGDOM
Ryan James Mynard Director COMPANY DIRECTOR 2018-06-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Stuart Macmillan Director 2016-09-02 2018-06-08
Anthony Guthrie Company Secretary 2016-11-23 2018-05-03
Deborah Pamela Hamilton Company Secretary 2014-09-11 2016-11-23
Gordon Andrew Bentley Director 2013-06-28 2016-11-23
Mark Simon Willis Director 2016-06-10 2016-09-02
David William Adams Director 2013-03-22 2016-06-10
Penelope Ann Mckelvey Company Secretary 2013-06-28 2014-09-11
Phil Alexander Parker Company Secretary 2009-05-12 2013-06-28
Phil Alexander Parker Director 2008-01-10 2013-06-28
Matthew George Smith Director 2004-07-12 2013-03-22
Michael Haydn Allen Willis Company Secretary 1998-07-27 2009-05-12
Gordon Andrew Bentley Director 2007-04-23 2008-01-10
Colin John Holmes Director 1998-07-27 2007-03-31
Stephen Leonard Robinson Director 2001-07-04 2004-07-12
Eugene Gerard Brazil Director 1999-05-14 2001-07-04
David Charles Melville Director 1998-07-27 1999-05-14
David Charles Melville Company Secretary 1995-07-13 1998-07-27
Robert Duncan Stewart Director 1995-07-13 1998-07-03
Peter John Fishbourne Director 1995-07-13 1998-05-12
Michael John Smith Director 1995-07-13 1998-04-30
Office Organization & Services Limited Company Secretary 1995-06-14 1995-07-13
John Edward Michael Dillon Director 1995-06-14 1995-07-13
Leon Neal Director 1995-06-14 1995-07-13
Swift Incorporations Limited Nominated Secretary 1995-05-25 1995-06-14
Instant Companies Limited Nominated Director 1995-05-25 1995-06-14

Related Directorships for Stephen Goodluck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Goodluck HOME RETAIL GROUP LIMITEDDirector 2018-06-08 CURRENT 2006-06-30 Active
Stephen Goodluck ARGOS LIMITEDDirector 2018-06-08 CURRENT 1972-11-13 Active
Stephen Goodluck HOME RETAIL GROUP (UK) LIMITEDDirector 2018-06-08 CURRENT 2006-06-13 Active
Stephen Goodluck ARGOS BUSINESS SOLUTIONS LIMITEDDirector 2017-10-06 CURRENT 1996-08-06 Active
Stephen Goodluck BED STORE & MORE LIMITEDDirector 2016-11-23 CURRENT 2000-02-21 Active - Proposal to Strike off
Stephen Goodluck HOME RETAIL GROUP NOMINEES LIMITEDDirector 2016-11-23 CURRENT 2006-03-07 Active
Stephen Goodluck ARGOS HOLDINGS LIMITEDDirector 2016-11-23 CURRENT 2006-06-28 Active
Stephen Goodluck STANHOPE FINANCE LIMITEDDirector 2016-11-23 CURRENT 2001-09-17 Active
Stephen Goodluck CLIFFRANGE LIMITEDDirector 2016-11-23 CURRENT 1985-12-02 Active
Stephen Goodluck ARG SERVICES LIMITEDDirector 2016-11-23 CURRENT 1988-05-18 Active - Proposal to Strike off
Stephen Goodluck ARGOS BEST SELLERS LIMITEDDirector 2016-11-23 CURRENT 1986-03-18 Active - Proposal to Strike off
Stephen Goodluck ARGOS SUPERSTORES LIMITEDDirector 2016-11-23 CURRENT 1986-03-10 Active - Proposal to Strike off
Stephen Goodluck CHAD VALLEY LIMITEDDirector 2016-11-23 CURRENT 1986-03-27 Active - Proposal to Strike off
Stephen Goodluck SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDDirector 2016-11-23 CURRENT 1988-05-11 Active
Stephen Goodluck JUNGLE ONLINEDirector 2016-11-23 CURRENT 1999-06-03 Active
Stephen Goodluck ARGOS DIRECT LIMITEDDirector 2016-11-23 CURRENT 1999-08-12 Active - Proposal to Strike off
Stephen Goodluck ARGOS RETAIL GROUP LIMITEDDirector 2016-11-23 CURRENT 1999-11-04 Active - Proposal to Strike off
Stephen Goodluck JUNGLE.COM HOLDINGS LIMITEDDirector 2016-11-23 CURRENT 2000-02-21 Active
Stephen Goodluck CLEARANCE BARGAINS LIMITEDDirector 2016-11-23 CURRENT 2000-04-06 Active - Proposal to Strike off
Stephen Goodluck ARGOS CARD TRANSACTIONS LIMITEDDirector 2016-11-23 CURRENT 2001-06-05 Active
Stephen Goodluck ARGOS SURBS INVESTMENTS LIMITEDDirector 2016-11-23 CURRENT 2006-02-21 Active
Stephen Goodluck HOME STORE & MORE LIMITEDDirector 2016-11-23 CURRENT 2006-03-30 Active - Proposal to Strike off
Stephen Goodluck PREMIER INCENTIVES LIMITEDDirector 2016-11-23 CURRENT 1987-10-26 Active - Proposal to Strike off
Stephen Goodluck JUNGLE.COM LIMITEDDirector 2016-11-23 CURRENT 1935-06-14 Active
Stephen Goodluck HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITEDDirector 2016-11-23 CURRENT 1966-03-02 Active
Stephen Goodluck BRAND-LEADER'S LIMITEDDirector 2016-11-23 CURRENT 1966-07-07 Active - Proposal to Strike off
Stephen Goodluck SOFTWARE WAREHOUSE HOLDINGS LIMITEDDirector 2016-11-23 CURRENT 1999-05-25 Active
Stephen Goodluck HOME RETAIL GROUP UK SERVICE COMPANY LIMITEDDirector 2016-11-23 CURRENT 2006-06-13 Active

Related Directorships for Ryan James Mynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan James Mynard CLIFFRANGE LIMITEDDirector 2018-06-08 CURRENT 1985-12-02 Active
Ryan James Mynard ARG SERVICES LIMITEDDirector 2018-06-08 CURRENT 1988-05-18 Active - Proposal to Strike off
Ryan James Mynard ARGOS BEST SELLERS LIMITEDDirector 2018-06-08 CURRENT 1986-03-18 Active - Proposal to Strike off
Ryan James Mynard ARGOS SUPERSTORES LIMITEDDirector 2018-06-08 CURRENT 1986-03-10 Active - Proposal to Strike off
Ryan James Mynard CHAD VALLEY LIMITEDDirector 2018-06-08 CURRENT 1986-03-27 Active - Proposal to Strike off
Ryan James Mynard SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITEDDirector 2018-06-08 CURRENT 1988-05-11 Active
Ryan James Mynard JUNGLE ONLINEDirector 2018-06-08 CURRENT 1999-06-03 Active
Ryan James Mynard ARGOS DIRECT LIMITEDDirector 2018-06-08 CURRENT 1999-08-12 Active - Proposal to Strike off
Ryan James Mynard ARGOS RETAIL GROUP LIMITEDDirector 2018-06-08 CURRENT 1999-11-04 Active - Proposal to Strike off
Ryan James Mynard JUNGLE.COM HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 2000-02-21 Active
Ryan James Mynard CLEARANCE BARGAINS LIMITEDDirector 2018-06-08 CURRENT 2000-04-06 Active - Proposal to Strike off
Ryan James Mynard ARGOS CARD TRANSACTIONS LIMITEDDirector 2018-06-08 CURRENT 2001-06-05 Active
Ryan James Mynard ARGOS SURBS INVESTMENTS LIMITEDDirector 2018-06-08 CURRENT 2006-02-21 Active
Ryan James Mynard HOME STORE & MORE LIMITEDDirector 2018-06-08 CURRENT 2006-03-30 Active - Proposal to Strike off
Ryan James Mynard HABITAT RETAIL LIMITEDDirector 2018-06-08 CURRENT 2010-11-19 Active
Ryan James Mynard PREMIER INCENTIVES LIMITEDDirector 2018-06-08 CURRENT 1987-10-26 Active - Proposal to Strike off
Ryan James Mynard JUNGLE.COM LIMITEDDirector 2018-06-08 CURRENT 1935-06-14 Active
Ryan James Mynard HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITEDDirector 2018-06-08 CURRENT 1966-03-02 Active
Ryan James Mynard FINANCIAL RECOVERY SERVICES LIMITEDDirector 2018-06-08 CURRENT 1976-10-01 Active
Ryan James Mynard BRAND-LEADER'S LIMITEDDirector 2018-06-08 CURRENT 1966-07-07 Active - Proposal to Strike off
Ryan James Mynard ARGOS BUSINESS SOLUTIONS LIMITEDDirector 2018-06-08 CURRENT 1996-08-06 Active
Ryan James Mynard SOFTWARE WAREHOUSE HOLDINGS LIMITEDDirector 2018-06-08 CURRENT 1999-05-25 Active
Ryan James Mynard HOME RETAIL GROUP UK SERVICE COMPANY LIMITEDDirector 2018-06-08 CURRENT 2006-06-13 Active