First Ch Limited

Company Name	First Ch Limited
Director	Keith Edward Mills
Company Status	Dissolved
Company Number	00066627
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Name	First Call Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 1998(96 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Franks Hollow Road, Bidborough Tunbridge Wells Kent TN3 0UD

Secretary Name	Mr Richard Adrian Coatsworth
Nationality	British
Status	Current
Appointed	14 May 2001(99 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Goring Road Steyning West Sussex BN44 3GF

Director Name	Martin Devetta
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Linden Regents Walk Ascot Berks SL5 9JQ

Director Name	The Rt Hon Richard Earl Of Bradford
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1993)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Woodlands Weston Park Weston Under Lizard Shifnal Shropshire TF11 8LE

Director Name	George Henry Griffith
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	2 Heathlands Tadworth Surrey KT20 5RA

Director Name	Conor John Anthony O Brien
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Chartered Accountant
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Thomas Pate
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	19 Canford Road London SW11 6PA

Director Name	Francis Stanley Silvester
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1992)
Role	Chartered Accountant
Correspondence Address	7 Willow Park Stoke Poges Buckinghamshire

Director Name	Richard Upton
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1992)
Role	Director/Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL

Secretary Name	Peter Howard Radcliffe
Nationality	British
Status	Resigned
Appointed	25 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Director Name	David Patrick Henry Burgess
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 100 Piccadilly London W1J 7NH

Director Name	Andrew Colin Myers
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(91 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1994)
Role	Chartered Accountant
Correspondence Address	70 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Mr Karl Gordon Sydow
Date of Birth	May 1953 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1993(91 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pent House 8 Northburgh Street London EC1V 0AY

Director Name	Mr Stephen Anthony Evans
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(91 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 58 Eaton Square London SW1W 9BG

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(91 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Clive Cheang Neng Ng
Date of Birth	April 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 February 1993(91 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	7 Kelawei Road Penang 10250 Malaysia Foreign

Director Name	Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(92 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Roedean Crescent London SW15 5JU

Director Name	Mr Stephen Harry Waley-Cohen
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(94 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Mr Roland Peter Lewis
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB

Secretary Name	Mr Roland Peter Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB

Director Name	Charles David Owen Jillings
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 1998)
Role	Consultant
Correspondence Address	Brockholt The Drive Tyrells Wood Surrey KT22 8QJ

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(94 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Brunswick Gardens London W8 4AW

Director Name	Mr Paul James Burnett
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(95 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	13 Richborne Terrace London SW8 1AS

Director Name	Rachel Joan Radford
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(95 years, 5 months after company formation)
Appointment Duration	9 months (resigned 06 February 1998)
Role	Marketing Director
Correspondence Address	Flat 26 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Mr Iain Macphail
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(95 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 1998)
Role	Accountant
Correspondence Address	50 Inner Park Road Wimbledon Common London SW19 6DA

Director Name	Mr Philip Charles William Beard
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1999)
Role	Travel Marketing Consultant
Country of Residence	England
Correspondence Address	Stamford House 4 Earlsfield Road London SW18 3DW

Director Name	Liam Patrick Bernard Cowdrey
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Secretary Name	Liam Patrick Bernard Cowdrey
Nationality	British
Status	Resigned
Appointed	06 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(96 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Mr Michael Derek Ward
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(97 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Secretary Name	Mr Michael Derek Ward
Nationality	British
Status	Resigned
Appointed	22 March 1999(97 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 May 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Secretary Name	Martin Neil Briggs
Nationality	British
Status	Resigned
Appointed	06 May 1999(97 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 May 2001)
Role	Solicitor
Correspondence Address	Muse Cottage 11 Church End Redbourn St Albans Hertfordshire AL3 7DU

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,505,000
Cash	£1,000
Current Liabilities	£1,519,000

Accounts

Latest Accounts	30 April 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 February 2005	Dissolved (1 page)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2004	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
4 December 2002	Registered office changed on 04/12/02 from: 1 riding house street london W1A 3AS (1 page)
2 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2002	Declaration of solvency (3 pages)
2 December 2002	Appointment of a voluntary liquidator (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
20 February 2002	Registered office changed on 20/02/02 from: ocean house hazelwick avenue three bridges crawley west sussex RH10 1NP (1 page)
29 October 2001	Director resigned (1 page)
29 August 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 25/06/01; full list of members (6 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
22 May 2001	Company name changed first call holdings LIMITED\certificate issued on 22/05/01 (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
7 January 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (15 pages)
17 August 1999	Return made up to 25/06/99; no change of members (4 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Director resigned (1 page)
17 February 1999	Full group accounts made up to 30 April 1998 (26 pages)
19 November 1998	New director appointed (3 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1998	Return made up to 25/06/98; full list of members (6 pages)
29 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 73/75 endell street london WC2H 9AJ (1 page)
1 June 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
28 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 April 1998	Re-registration of Memorandum and Articles (13 pages)
28 April 1998	Application for reregistration from PLC to private (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 April 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
2 March 1998	Ad 10/12/97--------- £ si [email protected] £ ic 716776/716776 (2 pages)
10 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
17 September 1997	New director appointed (2 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Return made up to 25/06/97; bulk list available separately (21 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (31 pages)
23 May 1997	Memorandum and Articles of Association (41 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
21 April 1997	Particulars of contract relating to shares (4 pages)
21 April 1997	Ad 21/02/97--------- £ si [email protected] (2 pages)
18 April 1997	Listing of particulars (67 pages)
15 April 1997	Ad 21/02/97--------- £ si [email protected]=8 £ ic 51677/51685 (2 pages)
28 January 1997	Certificate of reduction of issued capital (1 page)
28 January 1997	Reduction of iss capital and minute (oc) £ ic 516803/ 51677 (4 pages)
16 December 1996	Director's particulars changed (1 page)
27 November 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Return made up to 25/06/96; bulk list available separately (11 pages)
25 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Secretary resigned (1 page)
23 July 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
12 July 1996	Director resigned (4 pages)
12 July 1996	New director appointed (3 pages)
12 July 1996	New director appointed (1 page)
8 July 1996	Listing of particulars (160 pages)
12 June 1996	Full group accounts made up to 31 December 1995 (29 pages)
13 May 1996	£ nc 22050178/22000000 29/02/96 (1 page)
13 May 1996	S-div 29/02/96 (1 page)
3 May 1996	Nc inc already adjusted 29/02/96 (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 1996	New director appointed (3 pages)
7 March 1996	Company name changed the ticketing group PLC\certificate issued on 08/03/96 (2 pages)
22 February 1996	Prospectus (7 pages)
21 February 1996	Director resigned (2 pages)
16 February 1996	Prospectus (59 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Particulars of contract relating to shares (4 pages)
20 July 1995	Ad 05/04/95--------- £ si [email protected] (2 pages)
17 July 1995	Return made up to 25/06/95; bulk list available separately (18 pages)
29 June 1995	Ad 05/04/95--------- £ si [email protected]=105 £ ic 18354201/18354306 (2 pages)
13 June 1995	Full group accounts made up to 31 December 1994 (28 pages)
30 May 1995	Director resigned (2 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (32 pages)
20 July 1993	Full group accounts made up to 31 December 1992 (25 pages)
22 September 1992	Full group accounts made up to 31 December 1991 (24 pages)

First Ch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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