| Company Name | First City Great Britain Limited |
|---|---|
| Director | David Earl Sutin |
| Company Status | Liquidation |
| Company Number | 02267659 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1988(35 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Earl Sutin |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 September 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 128 Strathallen Blvd Toronto Ontario M5n 1s7 |
| Secretary Name | Mincing Lane Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1992(4 years, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
| Director Name | John Harrison Bell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 September 1992(4 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 334 Sheldrake Blvd Toronto Ontario M4P 2BS |
Location
| Registered Address | Minerva House Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1991 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 14 October 2016 (overdue) |
|---|
Filing History
| 15 April 2002 | Secretary's particulars changed (1 page) |
|---|---|
| 26 February 2002 | Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page) |
| 15 December 1993 | Order of court to wind up (1 page) |
| 24 November 1993 | Court order notice of winding up (1 page) |
| 30 September 1993 | Director resigned (2 pages) |
| 6 November 1992 | Resolutions
|
| 29 October 1992 | Return made up to 11/04/92; full list of members (7 pages) |
| 17 October 1992 | Return made up to 30/09/92; no change of members (4 pages) |
| 24 September 1992 | Director resigned (2 pages) |
| 24 September 1992 | New director appointed (2 pages) |
| 24 September 1992 | New director appointed (2 pages) |
| 18 February 1992 | Return made up to 11/04/91; full list of members (6 pages) |
| 12 November 1990 | Director resigned (2 pages) |
| 12 November 1990 | Director resigned (2 pages) |
| 25 April 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 25 April 1990 | Full accounts made up to 31 December 1988 (12 pages) |
| 25 April 1990 | Return made up to 11/04/90; full list of members (6 pages) |
| 17 January 1990 | Return made up to 31/12/89; full list of members (6 pages) |
| 10 January 1990 | £ nc 1000/2000000 22/12/89 (1 page) |
| 10 January 1990 | Ad 22/12/89--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 10 January 1990 | Resolutions
|
| 12 December 1989 | Director's particulars changed (3 pages) |
| 12 December 1989 | Director's particulars changed (3 pages) |
| 12 December 1989 | Director's particulars changed (3 pages) |
| 8 June 1989 | New director appointed (3 pages) |
| 9 February 1989 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 10 January 1989 | Resolutions
|
| 10 January 1989 | Memorandum and Articles of Association (30 pages) |
| 20 September 1988 | New director appointed (2 pages) |
| 25 August 1988 | Resolutions
|
| 25 August 1988 | £ nc 100/1000 (1 page) |
| 4 August 1988 | Registered office changed on 04/08/88 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 4 August 1988 | Resolutions
|
| 4 August 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 August 1988 | Company name changed globestage finance LIMITED\certificate issued on 05/08/88 (2 pages) |
| 14 June 1988 | Incorporation (6 pages) |