First International Capital Limited

01755065

Company Name	First International Capital Limited
Company Status	Dissolved
Company Number	01755065
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)
Dissolution Date	8 June 1999 (24 years, 10 months ago)

Business Activity

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	Anthony Patrick Marshall Adamson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Way Sanderstead South Croydon Surrey CR2 0JR

Director Name	Paul Slater
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 June 1999)
Role	Banker
Correspondence Address	377 Cromwell Court Bau Colony Naples Florida 33963

Secretary Name	Michael James Baker-Harber
Nationality	British
Status	Closed
Appointed	29 January 1999(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 08 June 1999)
Role	Company Director
Correspondence Address	19 Inner Park Road London SW19 6ED

Director Name	James Gourlay Freeland
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Shipping Consultant
Correspondence Address	122 Rivermead Court Ranelagh Gardens London SW6 3SO

Director Name	Anthony Brian Greayer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 December 1992)
Role	Stockbroker
Correspondence Address	Edernish House Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Catherine Mary Pierce
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Shipping Consultant
Correspondence Address	25 Burlington Road London SW6 4NP

Director Name	Malcolm Frederick Grant Savage
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 1995)
Role	Banker
Correspondence Address	Heath House Sheets Heath Brookwood Woking Surrey GU24 0EB

Secretary Name	Catherine Mary Pierce
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 07 December 1992)
Role	Company Director
Correspondence Address	25 Burlington Road London SW6 4NP

Secretary Name	Claire Hills
Nationality	British
Status	Resigned
Appointed	07 December 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 1996)
Role	Executive
Correspondence Address	26 Crescent Road London SW20 8HA

Director Name	Mr Geoffrey Hugh Dodsworth
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 1994)
Role	Chartered Accountant
Correspondence Address	Well Hall Well Bepale North Yorkshire DL8 2PX

Director Name	Paul Anthony Bartlett
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1995)
Role	Shipping Financer
Correspondence Address	6 Bryanstone Road Crouch End London N8 8TN

Director Name	Richard Ernest Jardine
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1995)
Role	Shipping/Finance
Correspondence Address	Church Farm House Ashfield Cum Thorpe Stowmarket Suffolk IP14 6LX

Director Name	Dominic John Leo McParland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 1996)
Role	Shipping Financier
Correspondence Address	24b Limburg Road London SW11 1HB

Secretary Name	Mary Dodsworth
Nationality	British
Status	Resigned
Appointed	19 September 1996(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	10 Moylan Road London W6 8QB

Location

Registered Address	Ixworth House 37 Ixworth Place London SW3 3QH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 1999	Secretary resigned (1 page)
5 January 1999	First Gazette notice for voluntary strike-off (1 page)
20 November 1998	Application for striking-off (1 page)
7 May 1998	Return made up to 30/11/97; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 March 1997 (15 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
3 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	Registered office changed on 16/10/96 from: 4 park place st james s london SW1A 1LP (1 page)
16 October 1996	New secretary appointed (2 pages)
2 October 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Director resigned (1 page)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)

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