First Time Home Buyers' Advisory Service Limited

Company Name	First Time Home Buyers' Advisory Service Limited
Company Status	Dissolved
Company Number	01366978
Category	Private Limited Company
Incorporation Date	8 May 1978(45 years, 12 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Spearbracken Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Jane Elisabeth Tait
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1991(13 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Clarendon Gardens London W9 1AY

Secretary Name	Mr David Lionel Graham
Nationality	British
Status	Closed
Appointed	19 June 2006(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clarendon Gardens London W9 1AY

Director Name	Mr Andrew Wilson Tait
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Croft Grimms Hill Great Missenden Buckinghamshire HP16 9BA

Director Name	Mrs Betty Isobel Tait
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Croft Grimms Hill Great Missenden Buckinghamshire HP16 9BA

Secretary Name	Ms Jane Elisabeth Tait
Nationality	British
Status	Resigned
Appointed	13 December 1991(13 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Clarendon Gardens London W9 1AY

Director Name	Carlton Duncan Andrews
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1999)
Role	Independent Financial Advisor
Correspondence Address	69 Ridgewell Close London SE26 5AP

Director Name	Robert John Rixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2002)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	128 Rickmansworth Road Watford Hertfordshire WD18 7JG

Location

Registered Address	11 Clarendon Gardens London W9 1AY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

999 at £1	Jane Elisabeth Tait 99.90% Ordinary
1 at £1	Mrs Betty Isobel Tait 0.10% Ordinary

Financials

Year	2014
Net Worth	£155,611
Cash	£160,726
Current Liabilities	£48,456

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 1,000 (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 1,000 (4 pages)
11 June 2010	Termination of appointment of Betty Tait as a director (1 page)
11 June 2010	Termination of appointment of Andrew Tait as a director (1 page)
11 June 2010	Termination of appointment of Betty Tait as a director (1 page)
11 June 2010	Termination of appointment of Andrew Tait as a director (1 page)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 December 2009	Director's details changed for Mrs Betty Isobel Tait on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Jane Elisabeth Tait on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Jane Elisabeth Tait on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Andrew Wilson Tait on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Betty Isobel Tait on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Andrew Wilson Tait on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from 49 great cumberland place london W1H 7TH (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 49 great cumberland place london W1H 7TH (1 page)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
15 December 2008	Return made up to 13/12/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 June 2007 (16 pages)
1 March 2008	Full accounts made up to 30 June 2007 (16 pages)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
17 December 2007	Return made up to 13/12/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 30 June 2006 (15 pages)
1 March 2007	Full accounts made up to 30 June 2006 (15 pages)
18 December 2006	Return made up to 13/12/06; full list of members (3 pages)
18 December 2006	Return made up to 13/12/06; full list of members (3 pages)
24 July 2006	Registered office changed on 24/07/06 from: 18 seymour place london W1H 7NQ (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 18 seymour place london W1H 7NQ (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
1 February 2006	Full accounts made up to 30 June 2005 (13 pages)
1 February 2006	Full accounts made up to 30 June 2005 (13 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
28 December 2005	Return made up to 13/12/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
10 September 2004	Amended accounts made up to 30 June 2003 (13 pages)
10 September 2004	Amended accounts made up to 30 June 2003 (13 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (16 pages)
6 May 2003	Full accounts made up to 30 June 2002 (16 pages)
24 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Return made up to 13/12/02; full list of members (7 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
28 March 2002	Full accounts made up to 30 June 2001 (15 pages)
28 March 2002	Full accounts made up to 30 June 2001 (15 pages)
24 December 2001	Return made up to 13/12/01; full list of members (7 pages)
24 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Full accounts made up to 30 June 2000 (15 pages)
11 January 2001	Full accounts made up to 30 June 2000 (15 pages)
19 December 2000	Return made up to 13/12/00; full list of members (7 pages)
19 December 2000	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
15 February 2000	Full accounts made up to 30 June 1999 (13 pages)
15 February 2000	Full accounts made up to 30 June 1999 (13 pages)
6 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Return made up to 13/12/99; full list of members (7 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
29 December 1998	Return made up to 13/12/98; full list of members (6 pages)
29 December 1998	Return made up to 13/12/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 30 June 1998 (16 pages)
1 December 1998	Full accounts made up to 30 June 1998 (16 pages)
19 February 1998	Full accounts made up to 30 June 1997 (17 pages)
19 February 1998	Full accounts made up to 30 June 1997 (17 pages)
22 December 1997	Return made up to 13/12/97; full list of members (6 pages)
22 December 1997	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1997	Full accounts made up to 30 June 1996 (18 pages)
13 March 1997	Full accounts made up to 30 June 1996 (18 pages)
19 December 1996	Return made up to 13/12/96; change of members (6 pages)
19 December 1996	Return made up to 13/12/96; change of members (6 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 30 June 1995 (13 pages)
24 January 1996	Full accounts made up to 30 June 1995 (13 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
4 January 1983	Accounts made up to 30 June 1981 (14 pages)
4 January 1983	Accounts made up to 30 June 1981 (14 pages)

First Time Home Buyers' Advisory Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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