Firstsale 5 Limited

Company Name	Firstsale 5 Limited
Directors	Kevin Michael Greene and Lutz Meyer
Company Status	Dissolved
Company Number	01183114
Category	Private Limited Company
Incorporation Date	5 September 1974(49 years, 8 months ago)
Previous Name	Shandwick Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2000(26 years after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Current
Appointed	20 September 2000(26 years after company formation)
Appointment Duration	23 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	12 April 2001(26 years, 7 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	The Rt Hon The Lord Alun Arthur Gwynne Chalfont
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	65 Ashley Gardens Westminster London SW1P 1QG

Director Name	Mr Thomas Richard Sermon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Friars Well Aynho Banbury Oxfordshire OX17 3BG

Director Name	Mr John George Huckle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Secretary Name	Mr John George Huckle
Nationality	British
Status	Resigned
Appointed	02 April 1992(17 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	27 May 1992(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	The Rt Hon The Lord Chadlington Peter Selwyn Gummer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1999)
Role	PR Executive Dir
Correspondence Address	Dean Manor Charlbury Oxfordshire

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mr Albert Leonard Kingshott
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Delamas Beggars Hill Fryerning Ingatestone Essex CM4 0PW

Director Name	Hon Raymond George Hardenbergh Seitz
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1997(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 1998)
Role	Company Director
Correspondence Address	10 Pembridge Place London W2 4XB

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(26 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(26 years, 7 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	Aldermary House 15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 July 2003	Dissolved (1 page)
18 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
22 May 2002	Liquidators statement of receipts and payments (5 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	O/C - replacement of liquidator (11 pages)
15 May 2001	Liquidators statement of receipts and payments (6 pages)
10 May 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 November 2000	Liquidators statement of receipts and payments (6 pages)
10 November 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	O/C - replacement of liquidator (8 pages)
22 August 2000	Appointment of a voluntary liquidator (1 page)
24 May 2000	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
16 June 1999	Appointment of a voluntary liquidator (1 page)
17 May 1999	Declaration of solvency (3 pages)
17 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 1999	Res re assets in specie (1 page)
11 May 1999	Company name changed shandwick LIMITED\certificate issued on 12/05/99 (2 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
27 April 1999	Return made up to 02/04/99; no change of members (4 pages)
21 April 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
3 December 1998	Full accounts made up to 31 October 1997 (6 pages)
19 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
11 August 1998	Return made up to 02/04/98; no change of members (4 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 October 1996 (7 pages)
27 May 1997	Return made up to 02/04/97; full list of members (6 pages)
25 March 1997	Director resigned (1 page)
17 March 1997	Full group accounts made up to 31 October 1996 (46 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Re-registration of Memorandum and Articles (18 pages)
8 July 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
8 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 July 1996	Application for reregistration from PLC to private (1 page)
1 June 1996	Memorandum and Articles of Association (46 pages)
31 May 1996	Company name changed shandwick international PLC\certificate issued on 01/06/96 (2 pages)
9 May 1996	Full accounts made up to 31 October 1995 (7 pages)
16 April 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Amended full accounts made up to 31 October 1994 (7 pages)
2 June 1995	Full accounts made up to 31 October 1994 (7 pages)
11 April 1995	Return made up to 02/04/95; no change of members (4 pages)
4 April 1995	Director resigned (2 pages)

Firstsale 5 Limited

Business Activity

Directors

Location

Accounts

Filing History

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