First Major Assets Limited

Company Name	First Major Assets Limited
Company Status	Dissolved
Company Number	01009039
Category	Private Limited Company
Incorporation Date	26 April 1971(53 years ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neville Simeon Conrad
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1991(20 years after company formation)
Appointment Duration	22 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Ladbroke Grove London W11 3BQ

Director Name	Carole Maureen Conrad
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(28 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26, Ladbroke Grove London W11 3BQ

Secretary Name	Carole Maureen Conrad
Nationality	British
Status	Closed
Appointed	01 June 1999(28 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 30 July 2013)
Role	Company Director
Correspondence Address	26, Ladbroke Grove London W11 3BQ

Director Name	Mr Arthur Mervyn Jackson Wolffsohn
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(20 years after company formation)
Appointment Duration	8 years (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr Arthur Mervyn Jackson Wolffsohn
Nationality	British
Status	Resigned
Appointed	20 May 1991(20 years after company formation)
Appointment Duration	8 years (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

601 at £1	Neville Simeon Conrad 60.10% Ordinary
399 at £1	Carole Maureen Conrad 39.90% Ordinary

Financials

Year	2014
Net Worth	-£723,920
Current Liabilities	£15,756

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
2 April 2013	Application to strike the company off the register (3 pages)
2 April 2013	Application to strike the company off the register (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 1,000 (5 pages)
13 August 2012	Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 1,000 (5 pages)
13 August 2012	Director's details changed for Neville Simeon Conrad on 20 May 2012 (2 pages)
13 August 2012	Director's details changed for Neville Simeon Conrad on 20 May 2012 (2 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed (2 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed (2 pages)
7 June 2010	Secretary's details changed for Carole Maureen Conrad on 20 May 2010 (1 page)
7 June 2010	Director's details changed for Carole Maureen Conrad on 20 May 2010 (2 pages)
7 June 2010	Director's details changed for Carole Maureen Conrad on 20 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Carole Maureen Conrad on 20 May 2010 (1 page)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 August 2009	Return made up to 20/05/09; full list of members (4 pages)
5 August 2009	Return made up to 20/05/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
22 May 2008	Return made up to 20/05/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 June 2007	Return made up to 20/05/07; full list of members (3 pages)
29 June 2007	Return made up to 20/05/07; full list of members (3 pages)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 8 kensington palace gardens london W8 4QP (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 8 kensington palace gardens london W8 4QP (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 July 2006	Return made up to 20/05/06; full list of members (7 pages)
3 July 2006	Return made up to 20/05/06; full list of members (7 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 August 2005	Return made up to 20/05/05; no change of members (7 pages)
26 August 2005	Return made up to 20/05/05; no change of members (7 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
12 August 2004	Return made up to 20/05/04; no change of members (7 pages)
12 August 2004	Return made up to 20/05/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 November 2003	Registered office changed on 19/11/03 from: 129 mount street london W1K 3NX (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 129 mount street london W1K 3NX (1 page)
3 June 2003	Return made up to 20/05/03; full list of members (7 pages)
3 June 2003	Return made up to 20/05/03; full list of members 363(287) ‐ Registered office changed on 03/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Return made up to 20/05/02; full list of members (7 pages)
11 July 2002	Return made up to 20/05/02; full list of members (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
29 May 2001	Return made up to 20/05/01; full list of members (6 pages)
29 May 2001	Return made up to 20/05/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Return made up to 20/05/00; full list of members (6 pages)
25 September 2000	Return made up to 20/05/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (7 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Return made up to 20/05/99; no change of members (4 pages)
1 September 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Return made up to 20/05/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 December 1997 (12 pages)
21 January 1999	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Return made up to 20/05/98; full list of members (7 pages)
5 August 1998	Return made up to 20/05/98; full list of members (7 pages)
10 November 1997	Full accounts made up to 31 December 1996 (12 pages)
10 November 1997	Full accounts made up to 31 December 1996 (12 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
6 July 1996	Return made up to 20/05/96; no change of members (6 pages)
6 July 1996	Return made up to 20/05/96; no change of members (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 September 1995	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	Return made up to 20/05/95; no change of members (6 pages)
3 August 1995	Return made up to 20/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 August 1986	Return made up to 02/08/86; full list of members (6 pages)
12 August 1986	Return made up to 02/08/86; full list of members (6 pages)

First Major Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London