| Company Name | Firstcity Professions Limited |
|---|---|
| Director | John Thomas Foster |
| Company Status | Dissolved |
| Company Number | 00526959 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1953(70 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Thomas Foster |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(38 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Finance Director |
| Correspondence Address | 24 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA |
| Secretary Name | Cyril Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1994(40 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | 20 Springfield Close Chipping Ongar Essex CM5 0BB |
| Director Name | Mr Kenneth Muir Davidson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(38 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 1994) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherith House Little Easton Great Dunmow Essex CM6 2ES |
| Secretary Name | Alan Francis Harries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1992(38 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 17 December 1992) |
| Role | Company Director |
| Correspondence Address | 50 Golf Links Road Ferndown Dorset BH22 8BZ |
| Director Name | Jack Geoffrey Kingsley Borrett |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(38 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 December 1995) |
| Role | Lloyds Broker |
| Correspondence Address | Templars Barn Wapseys Lane Hedgerley Green Buckinghamshire SL2 3XG |
| Secretary Name | John Thomas Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(39 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 November 1994) |
| Role | Company Director |
| Correspondence Address | 24 Cogdean Close Corfe Mullen Wimborne Dorset BH21 3XA |
| Director Name | Andrew John Wilkinson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(39 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 30 September 1993) |
| Role | Insurance Broker |
| Correspondence Address | Sun Willow Tranby Lane Swanland North Ferriby North Humberside HU14 3NB |
Location
| Registered Address | 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,000 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 1 January 2005 | Dissolved (1 page) |
|---|---|
| 1 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 2BE (1 page) |
| 25 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1997 | Statement of affairs (5 pages) |
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Appointment of a voluntary liquidator (3 pages) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 13/15 folgate street london E1 6BX (1 page) |
| 14 July 1997 | Return made up to 18/03/97; full list of members (7 pages) |
| 6 April 1997 | Accounts made up to 31 May 1996 (16 pages) |
| 15 April 1996 | Return made up to 18/03/96; no change of members (5 pages) |
| 2 April 1996 | Accounts made up to 31 May 1995 (15 pages) |
| 5 June 1995 | Location of register of members (1 page) |
| 5 June 1995 | Accounting reference date extended from 31/12 to 31/05 (1 page) |