| Company Name | First British American Corporation Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00304836 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1935(88 years, 8 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Charles Hugh Mavor |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1992(56 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 06 May 2003) |
| Role | Banker |
| Correspondence Address | 57 Kensington Mansions Trebovir Road London SW5 9TD |
| Secretary Name | Mr Stephen Paul Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1995(59 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA |
| Director Name | Mr Charles Beaufort Price |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(61 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 06 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church House Manor Road Lambourne End Essex RM4 1NA |
| Director Name | Richard Panton Corbett |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(56 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 February 1993) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Chapel Street London SW1X 7BY |
| Director Name | Mr Peter Graham Cordrey |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(56 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ockham End Old Lane Cobham Surrey KT11 1NF |
| Director Name | John Hodson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(56 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 October 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
| Director Name | Anthony Nathan Solomons |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(56 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 October 1998) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Constable Close London NW11 6TY |
| Secretary Name | Roy Fiddemont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(56 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
| Director Name | Mr John Howard Gregory |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1995(59 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 October 1995) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Fern House Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP |
| Director Name | Simon Charles Melling |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1995(60 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 149 Epping New Road Buckhurst Hill Essex IG9 5TZ |
Location
| Registered Address | 21 New St Bishopsgate London EC2M 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,054,912 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2002 | Application for striking-off (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 3 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 7 September 2000 | Resolutions
|
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 28 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 15 May 2000 | Secretary's particulars changed (1 page) |
| 2 July 1999 | Return made up to 04/06/99; full list of members (8 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Director resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 8 July 1998 | Return made up to 04/06/98; no change of members (11 pages) |
| 25 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 23 June 1997 | Return made up to 04/06/97; no change of members (11 pages) |
| 7 February 1997 | New director appointed (3 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 July 1996 | Return made up to 04/06/96; full list of members
|
| 22 November 1995 | New director appointed (2 pages) |
| 6 July 1995 | Return made up to 04/06/95; no change of members (18 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |