First Continental Limited

Company Name	First Continental Limited
Company Status	Dissolved
Company Number	02406671
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Christos Georgallides
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 23 November 2004)
Role	Company Director
Correspondence Address	Haylands Farm House 213 Coxtie Green Road Pilgrims Hatch Brentwood Essex CM14 5RP

Director Name	Marios Georgallides
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 23 November 2004)
Role	Company Director
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Mr Stephen Poirazi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(2 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 23 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Minchenden Crescent London N14 7EL

Secretary Name	SRT Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 May 1994(4 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (closed 23 November 2004)
Correspondence Address	Royex House 5 Aldermanbury Square London EC2V 7LE

Director Name	Simon John Cox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	3 months (resigned 24 October 1991)
Role	Solicitor
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Mrs Nicola Juliet Jane Shepherd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	2 months (resigned 20 September 1991)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Secretary Name	Simon John Cox
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	3 months (resigned 24 October 1991)
Role	Company Director
Correspondence Address	Little Hertsfield Staplehurst Marden Tonbridge Kent TN12 9NB

Director Name	Mr John Scott Cameron
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 2 months after company formation)
Appointment Duration	1 month (resigned 24 October 1991)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Mr Charalambos Andrea
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	140 Bourne Hill Palmers Green London N13 4BD

Secretary Name	Mr Charalambos Andrea
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	140 Bourne Hill Palmers Green London N13 4BD

Secretary Name	Christos Gedrgallides
Nationality	British
Status	Resigned
Appointed	12 January 1994(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 19 May 1994)
Role	Secretary
Correspondence Address	8 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX

Location

Registered Address	C/0 Buchler Phillips 84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,043,000
Gross Profit	£4,100,000
Net Worth	£6,845,000
Cash	£140,000
Current Liabilities	£4,152,000

Accounts

Latest Accounts	30 April 1995 (28 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
9 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2000 (3 pages)
25 April 2000	Notice of completion of voluntary arrangement (3 pages)
17 January 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 1999 (3 pages)
27 August 1999	Notice of discharge of Administration Order (3 pages)
27 August 1999	Administrator's abstract of receipts and payments (2 pages)
1 June 1999	Administrator's abstract of receipts and payments (2 pages)
2 February 1999	Form 1.3 with new reports (6 pages)
19 January 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 1998 (2 pages)
13 January 1999	Administrator's abstract of receipts and payments (3 pages)
22 July 1998	Administrator's abstract of receipts and payments (3 pages)
8 December 1997	Administrator's abstract of receipts and payments (4 pages)
4 December 1997	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 August 1997	Notice of result of meeting of creditors (3 pages)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1997	Registered office changed on 03/06/97 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
29 May 1997	Notice of Administration Order (1 page)
29 May 1997	Administration Order (4 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
19 October 1996	Registered office changed on 19/10/96 from: broadwalk house 5 appold street london EC2A 2NN (1 page)
9 October 1996	Return made up to 21/07/96; no change of members (6 pages)
9 October 1996	Secretary's particulars changed (1 page)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Full group accounts made up to 30 April 1995 (23 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (19 pages)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1995	Return made up to 21/07/95; no change of members (4 pages)
11 May 1995	Director's particulars changed (2 pages)

First Continental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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