| Company Name | First Focus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02236086 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Ovalform Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Peter James Williamson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 March 2022) |
| Role | University Professor |
| 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 | 26 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 02 January 2021) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | PO Box 598 North Syndey Nsw 2059 Australia |
| Secretary Name | Mr Richard Brian McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 02 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 598 North Sydney Nsw 2059 Australia |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Trustee Of Rochelle Trust 75.00% Ordinary |
|---|---|
| 25 at £1 | Sefta Trustees LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £743 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 12 March 2021 | Termination of appointment of Richard Brian Mcmanus as a secretary on 2 January 2021 (1 page) |
|---|---|
| 12 March 2021 | Termination of appointment of Richard Brian Mcmanus as a director on 2 January 2021 (1 page) |
| 10 June 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
| 16 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 10 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 10 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 19 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 June 2015 | Director's details changed for Mr Richard Brian Mcmanus on 17 April 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Richard Brian Mcmanus on 17 April 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 May 2015 | Secretary's details changed for Mr Richard Brian Mcmanus on 17 April 2015 (1 page) |
| 29 May 2015 | Secretary's details changed for Mr Richard Brian Mcmanus on 17 April 2015 (1 page) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way 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 Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 25 April 2014 | Secretary's details changed for Mr Richard Brian Mcmanus on 17 April 2014 (1 page) |
| 25 April 2014 | Secretary's details changed for Mr Richard Brian Mcmanus on 17 April 2014 (1 page) |
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Director's details changed for Mr Richard Brian Mcmanus on 17 April 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Director's details changed for Mr Richard Brian Mcmanus on 17 April 2014 (2 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Director's details changed for Mr Richard Brian Mcmanus on 17 April 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Dr Peter James Williamson on 17 April 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Mr Richard Brian Mcmanus on 17 April 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Director's details changed for Dr Peter James Williamson on 17 April 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 21 April 2006 | Location of register of members (1 page) |
| 21 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 21 April 2006 | Location of register of members (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 6 May 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 May 2004 | Return made up to 17/04/04; full list of members
|
| 7 May 2004 | Return made up to 17/04/04; full list of members
|
| 3 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 3 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 1 May 2001 | Return made up to 17/04/01; full list of members
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| 1 May 2001 | Return made up to 17/04/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 3 May 2000 | Return made up to 17/04/00; full list of members
|
| 3 May 2000 | Return made up to 17/04/00; full list of members
|
| 27 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 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) |
| 9 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 13 May 1998 | Return made up to 17/04/98; no change of members (5 pages) |
| 13 May 1998 | Return made up to 17/04/98; no change of members (5 pages) |
| 21 May 1997 | Return made up to 17/04/97; full list of members
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| 21 May 1997 | Return made up to 17/04/97; full list of members
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| 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
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| 10 May 1996 | Return made up to 17/04/96; no change of members
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| 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; no change of members (8 pages) |
| 16 May 1995 | Return made up to 17/04/95; no change of members (8 pages) |