Company NameFirst Equity Emerging Markets Limited
DirectorsPhilip Fotheringham and Christopher David Openshaw
Company StatusDissolved
Company Number02128604
CategoryPrivate Limited Company
Incorporation Date6 May 1987(36 years, 11 months ago)
Previous NameFirst Equity Brokers Limited

Business Activity

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

Directors

Director NameMr Philip Fotheringham
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Guessens Road
Welwyn Garden City
Hertfordshire
AL8 6QL
Secretary NameMr Philip Fotheringham
NationalityBritish
StatusCurrent
Appointed28 November 1991(4 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Guessens Road
Welwyn Garden City
Hertfordshire
AL8 6QL
Director NameChristopher David Openshaw
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 1998(11 years, 4 months after company formation)
Appointment Duration25 years, 6 months
RoleBusiness Consultant
Correspondence AddressMillcroft Mill Lane
Gorefield
Wisbech
Cambridgeshire
PE13 4NT
Director NameSimon Anthony Cowan
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 July 1998)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address37 Quickswood
London
NW3 3SA
Director NameMr Paul Michael Henry
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 July 1998)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address15 Connaught Drive
London
NW11 6BL

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

14 January 2000Dissolved (1 page)
14 October 1999Liquidators statement of receipts and payments (5 pages)
14 October 1999Return of final meeting in a members' voluntary winding up (3 pages)
17 June 1999Registered office changed on 17/06/99 from: salisbury house london wall london EC2M 5QQ (1 page)
15 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 June 1999Declaration of solvency (3 pages)
15 June 1999Appointment of a voluntary liquidator (1 page)
2 June 1999Full accounts made up to 31 July 1998 (11 pages)
4 January 1999Return made up to 28/11/98; full list of members (6 pages)
6 October 1998Director resigned (1 page)
6 October 1998New director appointed (2 pages)
6 October 1998Director resigned (1 page)
5 August 1998Accounting reference date extended from 31/01/98 to 31/07/98 (1 page)
13 January 1998Return made up to 28/11/97; no change of members (4 pages)
1 December 1997Full accounts made up to 31 January 1997 (8 pages)
2 January 1997Return made up to 28/11/96; no change of members (4 pages)
3 December 1996Full accounts made up to 31 January 1996 (8 pages)
4 January 1996Return made up to 28/11/95; full list of members (7 pages)
5 December 1995Full accounts made up to 31 January 1995 (7 pages)