| Company Name | Firsthold Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903456 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(38 years, 1 month ago) |
| Dissolution Date | 29 May 2007 (16 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 Mark Howard Gershinson |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(17 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Sheldon Avenue Highgate London N6 4NH |
| Director Name | Mr Ivor Spiro |
|---|---|
| Date of Birth | April 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(17 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Highfields Grove Fitzroy Park Highgate London N6 6HN |
| Secretary Name | Mr Mark David Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(17 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 May 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 154 Boundaries Road London SW12 8HG |
| Director Name | David Cohen |
|---|---|
| Date of Birth | September 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 05 July 1994) |
| Role | Solicitor |
| Correspondence Address | Broadside Admirals Walk London NW3 6RS |
| Director Name | Sylvia Rose Cohen |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(7 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 05 July 1994) |
| Role | Solicitor |
| Correspondence Address | Broadside Admirals Walk London NW3 6RS |
| Secretary Name | Mr Howard Goldsobel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 16 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
| Director Name | Mr Simon Philip Cohen |
|---|---|
| Date of Birth | April 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 16 April 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Lyndale Avenue London NW2 2QB |
| Director Name | Mr Howard Goldsobel |
|---|---|
| Date of Birth | October 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 16 April 2002) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2005 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2007 | Application for striking-off (1 page) |
| 27 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
| 24 May 2005 | Accounts for a dormant company made up to 7 August 2004 (7 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Full accounts made up to 31 July 2003 (8 pages) |
| 29 July 2003 | Location of register of members (1 page) |
| 25 July 2003 | Return made up to 14/06/03; full list of members (4 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 4 February 2003 | Director's particulars changed (1 page) |
| 20 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | £ nc 90/100 19/12/02 (2 pages) |
| 20 January 2003 | Memorandum and Articles of Association (10 pages) |
| 20 January 2003 | Resolutions
|
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 2003 | Particulars of mortgage/charge (9 pages) |
| 2 December 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 24 queen anne street london W1M 0AX (1 page) |
| 11 June 2002 | Secretary resigned;director resigned (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 2 June 2002 | New director appointed (6 pages) |
| 2 June 2002 | New director appointed (6 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Particulars of mortgage/charge (7 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 15 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 14/06/00; full list of members; amend (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 15 June 2000 | Return made up to 14/06/00; full list of members (5 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 1 August 1999 | Return made up to 14/06/99; no change of members (5 pages) |
| 15 April 1999 | Particulars of mortgage/charge (7 pages) |
| 30 March 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 7 July 1998 | Return made up to 14/06/98; no change of members (5 pages) |
| 20 January 1998 | Location of register of members (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 23 bentinck street london W1M 6HT (1 page) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
| 11 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (2 pages) |
| 21 June 1996 | Return made up to 14/06/96; no change of members (5 pages) |
| 17 July 1995 | Return made up to 14/06/95; full list of members (10 pages) |
| 5 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 3 April 1995 | Full accounts made up to 31 March 1994 (2 pages) |