Company NameFirst National Properties Limited
Company StatusDissolved
Company Number00931296
CategoryPrivate Limited Company
Incorporation Date30 April 1968(53 years, 9 months ago)
Dissolution Date23 March 2010 (11 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameFN Secretary Limited (Corporation)
StatusClosed
Appointed10 April 2003(34 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 23 March 2010)
Correspondence Address53-61 College Road
Harrow
Middlesex
HA1 1FB
Director NameFirst National Corporate Director Limited (Corporation)
StatusClosed
Appointed11 August 2006(38 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 23 March 2010)
Correspondence Address53-61 College Road
Harrow
Middlesex
HA1 1FB
Director NameJosef Ingo Kamiel
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(22 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address66 Cranbourne Gardens
London
NW11 0JD
Director NameThomas James Borgen Wrigley
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(22 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 November 1993)
RoleCompany Director
Correspondence AddressThe Old Malt House
St Peter Street
Marlow
Buckinghamshire
SL7 1NQ
Secretary NameMr John Stearn Scott
NationalityBritish
StatusResigned
Appointed13 March 1991(22 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThree Elms
Common Gate Road
Chorleywood
Hertfordshire
WD3 5JR
Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(24 years after company formation)
Appointment Duration6 years (resigned 29 May 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameColin James Stokes
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(24 years after company formation)
Appointment Duration4 years, 6 months (resigned 25 November 1996)
RoleChartered Architect
Correspondence Address42 Overdale Avenue
New Malden
Surrey
KT3 3UF
Director NameAnthony Bernard Tomkins
Date of BirthNovember 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(24 years after company formation)
Appointment Duration1 year (resigned 13 May 1993)
RoleChartered Accountant
Correspondence Address4a Penington Road
Beaconsfield
Bucks
HP9 1ET
Secretary NameMichael James Ferris
NationalityBritish
StatusResigned
Appointed06 May 1992(24 years after company formation)
Appointment Duration8 years, 1 month (resigned 15 June 2000)
RoleCompany Director
Correspondence AddressZitrey
Cox Hill
Great Easton
Essex
CM6 2HL
Director NameDavid Francis Cowham
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1993(25 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 February 1997)
RoleCompany Director
Correspondence Address1 Temple Close
Watford
Hertfordshire
WD1 3DR
Director NameMr John Francis Cormie
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(28 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 10 April 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYew Tree House
Ivy Lane Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AH
Director NameDouglas George Milton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(30 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 10 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh
Spratts Lane
Ottershaw
Surrey
KT16 0HH
Director NameDavid Gordon Poulter
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(30 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 February 2001)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address2 Hoe Meadow
Beaconsfield
Buckinghamshire
HP9 1TD
Director NameMr Glen Lucken
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2002(34 years after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address18 The Cloisters
Ampthill
Bedfordshire
MK45 2UJ
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(34 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Edge Lane
Thornhill
Dewsbury
West Yorkshire
WF12 0HA
Director NameJonathan Graham Hole
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(35 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 August 2006)
RoleCompany Director
Correspondence Address8 Draytons View
Greenham
Newbury
Berkshire
RG19 8SA
Director NameAndrew Geoffrey Moore
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(35 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 May 2004)
RoleCompany Executive
Correspondence Address1 Kingswood Road
London
W4 5EU
Director NameMr Colin John Varnell Shave
Date of BirthOctober 1950 (Born 71 years ago)
NationalityUsa And British
StatusResigned
Appointed15 September 2003(35 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Hall Barn
Windsor Road
Beaconsfield
Buckinghamshire
HP9 2JW
Director NameMichael Richard Bellora
Date of BirthApril 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed28 May 2004(36 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 11 August 2006)
RoleCompany Director
Correspondence AddressRusset House
1a Latchmoor Avenue
Gerrards Cross
Buckinghamshire
SL9 8LL
Director NameSean Webb
Date of BirthOctober 1961 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed28 May 2004(36 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address16 The Highlands
Rickmansworth
Hertfordshire
WD3 7EW
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed15 June 2000(32 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 10 April 2003)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN

Location

Registered Address53-61 College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009Application to strike the company off the register (4 pages)
1 December 2009Application to strike the company off the register (4 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 April 2009Accounts made up to 31 December 2008 (7 pages)
3 April 2009Return made up to 22/02/09; full list of members (3 pages)
3 April 2009Return made up to 22/02/09; full list of members (3 pages)
5 March 2008Return made up to 22/02/08; full list of members (5 pages)
5 March 2008Return made up to 22/02/08; full list of members (5 pages)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 February 2008Accounts made up to 31 December 2007 (7 pages)
15 March 2007Return made up to 22/02/07; full list of members (5 pages)
15 March 2007Return made up to 22/02/07; full list of members (5 pages)
1 February 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
1 February 2007Accounts made up to 31 December 2006 (9 pages)
26 September 2006New director appointed (5 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (5 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
4 July 2006Full accounts made up to 31 December 2005 (10 pages)
4 July 2006Full accounts made up to 31 December 2005 (10 pages)
8 March 2006Return made up to 22/02/06; full list of members (7 pages)
8 March 2006Return made up to 22/02/06; full list of members (7 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
28 December 2005Secretary's particulars changed (1 page)
28 December 2005Secretary's particulars changed (1 page)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
14 October 2005Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
14 October 2005Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page)
3 March 2005Return made up to 22/02/05; full list of members (6 pages)
3 March 2005Return made up to 22/02/05; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
21 July 2004Director's particulars changed (1 page)
21 July 2004Director's particulars changed (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
1 July 2004New director appointed (3 pages)
1 July 2004New director appointed (3 pages)
21 June 2004New director appointed (3 pages)
21 June 2004New director appointed (3 pages)
18 June 2004Director resigned (1 page)
18 June 2004Director resigned (1 page)
5 March 2004Return made up to 22/02/04; full list of members (6 pages)
5 March 2004Return made up to 22/02/04; full list of members (6 pages)
3 October 2003New director appointed (2 pages)
3 October 2003Director resigned (1 page)
3 October 2003New director appointed (2 pages)
3 October 2003Director resigned (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (1 page)
14 August 2003Auditor's resignation (3 pages)
14 August 2003Auditor's resignation (3 pages)
7 August 2003Full accounts made up to 31 December 2002 (14 pages)
7 August 2003Full accounts made up to 31 December 2002 (14 pages)
28 April 2003Secretary resigned (1 page)
28 April 2003Director resigned (1 page)
28 April 2003Director resigned (1 page)
28 April 2003New secretary appointed (2 pages)
28 April 2003Secretary resigned (1 page)
28 April 2003Director resigned (1 page)
28 April 2003Director resigned (1 page)
28 April 2003New secretary appointed (2 pages)
26 April 2003New director appointed (4 pages)
26 April 2003New director appointed (4 pages)
12 March 2003Return made up to 22/02/03; full list of members (6 pages)
12 March 2003Return made up to 22/02/03; full list of members (6 pages)
25 January 2003Director's particulars changed (1 page)
25 January 2003Director's particulars changed (1 page)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
6 August 2002Director's particulars changed (2 pages)
6 August 2002Director's particulars changed (2 pages)
29 July 2002Director's particulars changed (2 pages)
29 July 2002Director's particulars changed (2 pages)
7 May 2002New director appointed (2 pages)
7 May 2002New director appointed (2 pages)
15 March 2002Return made up to 28/02/02; full list of members (5 pages)
15 March 2002Return made up to 28/02/02; full list of members (5 pages)
8 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
8 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
7 February 2002Secretary's particulars changed (1 page)
7 February 2002Secretary's particulars changed (1 page)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
27 October 2001Full accounts made up to 31 December 2000 (11 pages)
6 March 2001Return made up to 28/02/01; full list of members (5 pages)
6 March 2001Return made up to 28/02/01; full list of members (5 pages)
21 February 2001Director resigned (1 page)
21 February 2001Director resigned (1 page)
2 February 2001Director's particulars changed (1 page)
2 February 2001Director's particulars changed (1 page)
26 June 2000Full accounts made up to 31 December 1999 (9 pages)
26 June 2000Full accounts made up to 31 December 1999 (9 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned (1 page)
9 March 2000Return made up to 28/02/00; full list of members (9 pages)
9 March 2000Return made up to 28/02/00; full list of members (9 pages)
10 August 1999Auditor's resignation (1 page)
10 August 1999Auditor's resignation (1 page)
3 August 1999Full accounts made up to 31 December 1998 (9 pages)
3 August 1999Full accounts made up to 31 December 1998 (9 pages)
22 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(23 pages)
22 June 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(23 pages)
8 March 1999Return made up to 28/02/99; no change of members (7 pages)
8 March 1999Return made up to 28/02/99; no change of members (7 pages)
7 July 1998New director appointed (2 pages)
7 July 1998New director appointed (2 pages)
10 June 1998New director appointed (2 pages)
10 June 1998Director resigned (1 page)
10 June 1998New director appointed (2 pages)
10 June 1998Director resigned (1 page)
9 March 1998Full accounts made up to 31 December 1997 (10 pages)
9 March 1998Full accounts made up to 31 December 1997 (10 pages)
5 March 1998Return made up to 28/02/98; no change of members (5 pages)
5 March 1998Return made up to 28/02/98; no change of members (5 pages)
30 May 1997Declaration of satisfaction of mortgage/charge (1 page)
30 May 1997Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997Full accounts made up to 31 December 1996 (8 pages)
27 May 1997Full accounts made up to 31 December 1996 (8 pages)
11 March 1997Return made up to 28/02/97; full list of members (15 pages)
11 March 1997Director resigned (1 page)
11 March 1997Return made up to 28/02/97; full list of members (15 pages)
11 March 1997Director resigned (1 page)
4 January 1997Particulars of mortgage/charge (3 pages)
4 January 1997Particulars of mortgage/charge (3 pages)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
26 November 1996New director appointed (4 pages)
26 November 1996New director appointed (4 pages)
25 June 1996Full accounts made up to 31 December 1995 (8 pages)
25 June 1996Full accounts made up to 31 December 1995 (8 pages)
2 March 1996Return made up to 28/02/96; full list of members (19 pages)
2 March 1996Return made up to 28/02/96; full list of members (19 pages)
16 August 1995Director's particulars changed (2 pages)
16 August 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)