| Company Name | First Castle Components Limited |
|---|---|
| Directors | David John Coker and Graham Dudley Swetman |
| Company Status | Dissolved |
| Company Number | 01491427 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1980(44 years 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
| Director Name | Mr David John Coker |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Ravenswood 11 Star Hill Drive Churt Farnham Surrey GU10 2HP |
| Director Name | Graham Dudley Swetman |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Certified Accountant |
| Correspondence Address | Camellias Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Secretary Name | Ms Elaine Marriner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(11 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL |
Location
| Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,419,000 |
| Current Liabilities | £1,614,000 |
Accounts
| Latest Accounts | 4 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 July 2002 | Dissolved (1 page) |
|---|---|
| 8 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2000 | O/C replacement of liquidator (8 pages) |
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: morgan house madeira walk windsor berkshire SL4 1EP (1 page) |
| 8 February 1999 | Resolutions
|
| 8 February 1999 | Declaration of solvency (3 pages) |
| 8 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1998 | Return made up to 09/07/98; no change of members (5 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 4 January 1998 (7 pages) |
| 18 July 1997 | Return made up to 09/07/97; full list of members (7 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 4 January 1997 (7 pages) |
| 11 August 1996 | Return made up to 09/07/96; no change of members (4 pages) |
| 22 May 1996 | Secretary's particulars changed (1 page) |
| 4 April 1996 | Accounts for a dormant company made up to 4 January 1996 (7 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 4 January 1995 (7 pages) |
| 23 March 1995 | Director's particulars changed (2 pages) |