First Research Limited

Company Name	First Research Limited
Company Status	Dissolved
Company Number	02146313
Category	Private Limited Company
Incorporation Date	13 July 1987(36 years, 9 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Name	Formbase Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Diana Catherine McManus
Nationality	British
Status	Closed
Appointed	18 April 2005(17 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 21 December 2021)
Role	Secretary
Correspondence Address	PO Box 598 North Sydney Nsw 2059 Australia

Director Name	Diana McManus
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2021(34 years after company formation)
Appointment Duration	4 months, 4 weeks (closed 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Dr Peter James Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cleveland Row London SW1A 1DH

Director Name	Mr Richard Brian McManus
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(3 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (resigned 26 July 2021)
Role	Consultant
Country of Residence	Australia
Correspondence Address	PO Box 598 North Sydney Nsw 2059 Australia

Secretary Name	Dr Peter James Williamson
Nationality	British
Status	Resigned
Appointed	17 April 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cleveland Row London SW1A 1DH

Director Name	Nicholas Moon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(17 years, 7 months after company formation)
Appointment Duration	2 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	13 Orient Close St. Albans Hertfordshire AL1 1AJ

Secretary Name	Nicholas Moon
Nationality	British
Status	Resigned
Appointed	11 February 2005(17 years, 7 months after company formation)
Appointment Duration	2 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	13 Orient Close St. Albans Hertfordshire AL1 1AJ

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Richard Brian Mcmanus 51.00% Ordinary
47 at £1	Diana Catherine Mcmanus 47.00% Ordinary
2 at £1	Stephen John Mcmanus 2.00% Ordinary

Financials

Year	2014
Net Worth	£4,561
Cash	£179
Current Liabilities	£1,892

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
17 March 2019	Registered office address changed from York House York House Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
22 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
29 August 2017	Micro company accounts made up to 31 December 2016 (1 page)
22 June 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House York House Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House York House Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Director's details changed for Mr Richard Brian Mcmanus on 17 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Richard Brian Mcmanus on 17 April 2014 (2 pages)
9 May 2014	Secretary's details changed for Diana Catherine Mcmanus on 17 April 2014 (1 page)
9 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Secretary's details changed for Diana Catherine Mcmanus on 17 April 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
12 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
12 May 2009	Return made up to 17/04/09; full list of members (3 pages)
12 May 2009	Return made up to 17/04/09; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 October 2008	Return made up to 17/04/08; full list of members (3 pages)
17 October 2008	Return made up to 17/04/08; full list of members (3 pages)
21 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 May 2006	Return made up to 17/04/06; full list of members (2 pages)
26 May 2006	Return made up to 17/04/06; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
27 April 2005	Return made up to 17/04/05; full list of members (3 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Return made up to 17/04/05; full list of members (3 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
29 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 May 2003	Return made up to 17/04/03; full list of members (7 pages)
2 May 2003	Return made up to 17/04/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
18 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 May 2002	Return made up to 17/04/02; full list of members (6 pages)
16 May 2002	Return made up to 17/04/02; full list of members (6 pages)
3 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
3 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (1 page)
1 May 2001	Accounts for a small company made up to 31 August 2000 (1 page)
1 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
3 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
3 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (6 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (1 page)
27 May 1999	Accounts for a small company made up to 31 August 1998 (1 page)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 17/04/99; no change of members (5 pages)
13 May 1999	Return made up to 17/04/99; no change of members (5 pages)
13 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
9 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Return made up to 17/04/98; full list of members (7 pages)
13 May 1998	Return made up to 17/04/98; full list of members (7 pages)
21 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 May 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
10 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Return made up to 17/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 May 1995	Return made up to 17/04/95; full list of members (10 pages)
16 May 1995	Return made up to 17/04/95; full list of members (10 pages)
27 August 1987	Memorandum and Articles of Association (11 pages)
27 August 1987	Memorandum and Articles of Association (11 pages)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

First Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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