| Company Name | First Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01062376 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1972(51 years, 9 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jeanette Eggleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW |
| Director Name | Bulter Securities Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 1999(26 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 February 2000) |
| Correspondence Address | 8 Montague Close London SE1 9RD |
| Director Name | Garban Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 March 1999(26 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 29 February 2000) |
| Correspondence Address | Park House 16 Finsbury Circus London EC2M 7UR |
| Director Name | Pamela Margaret Barham |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(26 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 16 March 1999) |
| Role | Compliance Officer |
| Correspondence Address | 1 Blue Cedars Banstead Surrey SM7 1NT |
| Director Name | Stephen Edward William Pearce |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(26 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 16 March 1999) |
| Role | Accountant |
| Correspondence Address | 15 The Drive Tonbridge Kent TN9 2LP |
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(20 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 16 November 1998) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(20 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 16 November 1998) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(20 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 16 November 1998) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Location
| Registered Address | Park House, 16 Finsbury Circus London EC2M 7UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | Registered office changed on 21/12/99 from: 8 montague close london SE1 9RD (1 page) |
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 1999 | Application for striking-off (1 page) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | New director appointed (2 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
| 2 December 1998 | Return made up to 02/11/98; full list of members (9 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
| 6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 22 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 22 July 1996 | Secretary's particulars changed;director's particulars changed (4 pages) |
| 18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page) |
| 24 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |