First Direct Investments (UK) Limited

Company Name	First Direct Investments (UK) Limited
Company Status	Dissolved
Company Number	00234213
Category	Private Limited Company
Incorporation Date	20 October 1928(95 years, 7 months ago)
Dissolution Date	24 July 2017 (6 years, 9 months ago)
Previous Names	Midland Bank(City,Leeds)Nominees Limited and First Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Coke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(80 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 July 2017)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Deborah Ann Morse
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2014(85 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2017)
Role	Head Of Wealth Operations
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Terry Frederick Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(64 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 1995)
Role	Chartered Secretary
Correspondence Address	18 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB

Director Name	John Robin Skae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(64 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 1993)
Role	Secretary
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Secretary Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(64 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 May 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	22 February 1993(64 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 May 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	04 May 1993(64 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	James Keith Barton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(65 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1995)
Role	Secretary
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1995(66 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1996)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(66 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1999)
Role	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	17 July 1995(66 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	06 August 1999(70 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Alan Renatus Frederick Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Banking - Chief Exec Officer
Correspondence Address	22 King Edwards Rivelin Sheffield South Yorkshire S6 5SQ

Director Name	Philip Edward Dilnutt
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2004)
Role	Bank Official
Correspondence Address	1 Bridle Close East Tisted Alton Hampshire GU34 3QQ

Director Name	Mr David Longmore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Barton Close Nyetimber Bognor Regis West Sussex PO21 4NH

Director Name	David Stanley Mead
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2001)
Role	Banking/Ch`F Operating Officer
Correspondence Address	Churchlands Church Hill, Thorner Leeds West Yorkshire LS14 3EG

Director Name	Mr Peter Charles Simpson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years after company formation)
Appointment Duration	5 years (resigned 01 November 2005)
Role	Banking - Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Low Cottage Main Street East Keswick Leeds West Yorkshire LS17 9EJ

Director Name	Mr Richard Kimberley Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(72 years after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Banking - Accountant
Country of Residence	England
Correspondence Address	92 Kimpton Road St Albans Hertfordshire AL4 8LX

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 July 2001(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Mr Graeme Mark Nixon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	10 July 2001(72 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 January 2002)
Role	Customer Service & Sales Direc
Country of Residence	England
Correspondence Address	38 Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	Keith Hooper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(73 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 09 September 2009)
Role	Chartered Accountant
Correspondence Address	7 Moorlands Westwood Drive Ilkley West Yorkshire LS29 9QZ

Director Name	Bernard David Goldberg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(73 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 November 2005)
Role	Compliance Officer
Correspondence Address	15 The Spain Petersfield Hampshire GU32 3JZ

Director Name	David Stanley Mead
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(73 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 July 2002)
Role	Banking Chief Operating Office
Correspondence Address	7 Leadhall Way Harrogate North Yorkshire HG2 9PG

Director Name	Robert Cholmondeley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(73 years, 10 months after company formation)
Appointment Duration	7 years (resigned 18 August 2009)
Role	Banker
Correspondence Address	235 Lower Mickletown Methley Leeds West Yorkshire LS26 9AN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	06 September 2002(73 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Maureen Loffill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(73 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wedgwood House Holburns Croft Heslington York YO10 5DP

Secretary Name	Peter James Harvey
Status	Resigned
Appointed	01 February 2005(76 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Secretary Name	Pauline Louise McQuillan
Status	Resigned
Appointed	24 October 2008(80 years after company formation)
Appointment Duration	11 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Marcus Lee Mitchell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(80 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2009)
Role	Accountant
Correspondence Address	3 Parklands Crescent Bramhope Leeds West Yorkshire LS16 9AQ

Director Name	Mr Andrew Cheesewright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(80 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Vivien Armson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(80 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sweet Apple Barn Rodgrove Wincanton Somerset BA9 9QU

Secretary Name	Kate Elizabeth Hudson
Status	Resigned
Appointed	21 December 2009(81 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	19 March 2014(85 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 September 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Denette Botchway
Status	Resigned
Appointed	04 September 2014(85 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2016)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	hsbc.co.uk
Email address	[email protected]

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
8 March 2017	Register inspection address has been changed to 8 Canada Square London E14 5HQ (2 pages)
24 January 2017	Appointment of a voluntary liquidator (1 page)
13 January 2017	Registered office address changed from , 8 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017 (2 pages)
11 January 2017	Declaration of solvency (3 pages)
11 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 (1 page)
16 December 2016	Termination of appointment of Denette Botchway as a secretary on 8 December 2016 (1 page)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014	Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
4 September 2014	Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014	Appointment of Denette Botchway as a secretary on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of Robert James Hinton as a secretary on 4 September 2014 (1 page)
4 April 2014	Appointment of Deborah Ann Morse as a director (2 pages)
4 April 2014	Termination of appointment of Victoria Wales as a director (1 page)
25 March 2014	Appointment of Mr Robert James Hinton as a secretary (2 pages)
25 March 2014	Termination of appointment of Kate Hudson as a secretary (1 page)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 September 2012	Termination of appointment of David Wells as a director (1 page)
3 April 2012	Termination of appointment of Andrew Cheesewright as a director (1 page)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (7 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Victoria Jackson on 14 February 2011 (2 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 May 2010	Appointment of Victoria Jackson as a director (2 pages)
21 April 2010	Termination of appointment of Vivien Armson as a director (1 page)
16 April 2010	Director's details changed for Andrew Cheesewright on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for David John Coke on 15 April 2010 (2 pages)
14 April 2010	Director's details changed for David Laren Wells on 14 April 2010 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
24 December 2009	Appointment of Kate Elizabeth Hudson as a secretary (1 page)
21 October 2009	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
13 October 2009	Termination of appointment of Marcus Mitchell as a director (1 page)
13 October 2009	Termination of appointment of Keith Hooper as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (13 pages)
26 August 2009	Appointment terminated director robert cholmondeley (1 page)
26 June 2009	Director appointed david john coke (1 page)
26 June 2009	Director appointed david laren wells (1 page)
26 June 2009	Director appointed vivien armson (1 page)
26 June 2009	Director appointed andrew cheesewright (1 page)
18 March 2009	Return made up to 22/02/09; full list of members (3 pages)
3 March 2009	Director appointed marcus lee mitchell (1 page)
10 November 2008	Appointment terminated secretary peter harvey (1 page)
10 November 2008	Secretary appointed pauline louise mcquillan (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 February 2008	Return made up to 22/02/08; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 April 2007	Return made up to 22/02/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
7 March 2006	Return made up to 22/02/06; full list of members (2 pages)
8 December 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Director resigned (1 page)
18 March 2005	Return made up to 22/02/05; full list of members (3 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
7 December 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
16 March 2004	Return made up to 22/02/04; full list of members (8 pages)
3 March 2004	New director appointed (3 pages)
25 February 2004	Director resigned (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Location of register of members (1 page)
5 March 2003	Return made up to 22/02/03; full list of members (8 pages)
24 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE (1 page)
11 April 2002	Full accounts made up to 31 December 2001 (12 pages)
4 April 2002	Secretary's particulars changed (1 page)
9 March 2002	Return made up to 22/02/02; no change of members (7 pages)
9 March 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
12 March 2001	Return made up to 22/02/01; no change of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
16 October 2000	Company name changed first direct LIMITED\certificate issued on 17/10/00 (2 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 March 2000	Return made up to 22/02/00; full list of members (6 pages)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
1 September 1999	Secretary resigned (1 page)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
10 September 1998	Director's particulars changed (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (4 pages)
26 August 1997	Secretary's particulars changed (1 page)
5 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 March 1997	Return made up to 22/02/97; full list of members (5 pages)
9 July 1996	Director resigned (1 page)
27 February 1996	Return made up to 22/02/96; no change of members (5 pages)
20 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 July 1995	Secretary resigned;new secretary appointed (4 pages)
21 July 1995	Director resigned;new director appointed (4 pages)

First Direct Investments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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