London
SW11 4PH
Director Name | Mr Peter Kenneth Fairweather |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1991(3 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 04 February 1991) |
Role | Insurance Broker |
Correspondence Address | 12 Station Road Loughton Essex IG10 4NX |
Director Name | David Mark Thorpe |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1991(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 July 1997) |
Role | Secretary |
Correspondence Address | 47 Downhall Ley Buntingford Hertfordshire SG9 9NJ |
Secretary Name | David Mark Thorpe |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1991(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 February 1997) |
Role | Company Director |
Correspondence Address | 47 Downhall Ley Buntingford Hertfordshire SG9 9NJ |
Director Name | Thomas Hartley Grifferty |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 January 1995(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 July 1997) |
Role | Insurance Executive |
Correspondence Address | 3024 Tours Road Mississuaga Ontario Canada |
Secretary Name | Sol Phillip John Oldcorn |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(9 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 15 July 1997) |
Role | Company Director |
Correspondence Address | 37 Fremantle Road High Wycombe Buckinghamshire HP13 7PQ |
Director Name | Mr Philip Michael Broomhead |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
Director Name | Paul Frederick Francis Gardner Bougaard |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 May 2002) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 56 Howitt Road Belsize Park London NW3 4LJ |
Director Name | Alistair Charles Peter McLean |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 April 2000) |
Role | Manager |
Correspondence Address | 17 Woodfield Lane Ashtead Surrey KT21 2BQ |
Secretary Name | Mr Declan Thomas Kenny |
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Nationality | Irish |
Status | Resigned |
Appointed | 15 July 1997(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 October 1998) |
Role | Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 17 Park Close Glen Vine Isle Of Man IM4 4HB |
Director Name | Mark Alan Muller |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 May 2002(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL |
Director Name | Mr Maurice James Postlethwaite |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(15 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 July 2015) |
Role | Senior Corporate Administrator |
Country of Residence | Isle Of Man |
Correspondence Address | 36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ |
Director Name | Mrs Brigit Scott |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(16 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 01 July 2015) |
Role | Manager |
Country of Residence | Isle Of Man |
Correspondence Address | Lough Ny Shuin Ballaconley Farm Lane Jurby East IM7 3HA |
Secretary Name | FNTC (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 1998(11 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 01 July 2015) |
Correspondence Address | International House Castle Hill Victoria Road Douglas IM2 4RB |
Registered Address | 4th Floor 45 Monmouth Street London WC2H 9DG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2 at £1 | First National Trustco (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
25 September 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2015 | Termination of appointment of Brigit Scott as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Maurice James Postlethwaite as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Maurice James Postlethwaite as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Brigit Scott as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Fntc (Secretaries) Limited as a secretary on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Brigit Scott as a director on 1 July 2015 (1 page) |
1 July 2015 | Termination of appointment of Maurice James Postlethwaite as a director on 1 July 2015 (1 page) |
29 June 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Application to strike the company off the register (3 pages) |
9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
23 January 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
23 January 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
11 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
11 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
29 January 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
29 January 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
2 April 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
2 April 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
15 March 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
15 March 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
10 January 2011 | Secretary's details changed for Fntc (Secretaries) Limited on 9 January 2011 (2 pages) |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Secretary's details changed for Fntc (Secretaries) Limited on 9 January 2011 (2 pages) |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Secretary's details changed for Fntc (Secretaries) Limited on 9 January 2011 (2 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
7 April 2010 | Total exemption full accounts made up to 31 December 2009 (3 pages) |
13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 9 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Brigit Scott on 10 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Brigit Scott on 10 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 9 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr. Maurice James Postlethwaite on 9 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr. Maurice James Postlethwaite on 9 January 2010 (2 pages) |
13 January 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 9 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr. Maurice James Postlethwaite on 9 January 2010 (2 pages) |
4 March 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
4 March 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
20 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
20 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
11 February 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
11 February 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
24 July 2007 | Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
28 February 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
28 February 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
29 January 2007 | Return made up to 09/01/07; full list of members
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29 January 2007 | Return made up to 09/01/07; full list of members
|
6 February 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
6 February 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
27 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
27 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
7 July 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
7 July 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
18 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 09/01/05; full list of members (7 pages) |
27 July 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
27 July 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
3 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
3 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
19 October 2003 | Director resigned (1 page) |
19 October 2003 | New director appointed (1 page) |
19 October 2003 | New director appointed (1 page) |
19 October 2003 | Director resigned (1 page) |
10 March 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
10 March 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
21 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
21 January 2003 | Return made up to 09/01/03; full list of members (7 pages) |
15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
14 July 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
14 July 2002 | Total exemption full accounts made up to 31 December 2001 (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN (1 page) |
16 January 2002 | Return made up to 09/01/02; full list of members
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16 January 2002 | Return made up to 09/01/02; full list of members
|
23 October 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
23 October 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
14 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (2 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (2 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
27 January 2000 | Return made up to 09/01/00; full list of members (8 pages) |
27 January 2000 | Return made up to 09/01/00; full list of members (8 pages) |
26 October 1999 | Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page) |
26 October 1999 | Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
20 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
5 March 1999 | Director's particulars changed (1 page) |
5 March 1999 | Director's particulars changed (1 page) |
16 February 1999 | Return made up to 09/01/99; no change of members (4 pages) |
16 February 1999 | Return made up to 09/01/99; no change of members (4 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | New secretary appointed (2 pages) |
20 October 1998 | Secretary resigned (1 page) |
20 October 1998 | Secretary resigned (1 page) |
18 September 1998 | Full accounts made up to 31 December 1997 (2 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (2 pages) |
19 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
19 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
20 October 1997 | Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page) |
20 October 1997 | Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | New secretary appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New secretary appointed (2 pages) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | New secretary appointed (2 pages) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | Secretary resigned (1 page) |
7 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
7 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 January 1997 | Return made up to 09/01/97; no change of members (4 pages) |
22 March 1996 | Director's particulars changed (1 page) |
22 March 1996 | Director's particulars changed (1 page) |
19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
19 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
19 January 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
19 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
6 September 1995 | Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page) |
6 September 1995 | Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA (1 page) |