First National Motor Contracts Limited

Company Name	First National Motor Contracts Limited
Company Status	Dissolved
Company Number	02478618
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 1 month ago)
Dissolution Date	27 April 2023 (12 months ago)
Previous Names	Forceband Limited and Lombard Motor Contracts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2016(26 years after company formation)
Appointment Duration	7 years, 1 month (closed 27 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2020(30 years, 1 month after company formation)
Appointment Duration	3 years (closed 27 April 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Closed
Appointed	28 August 2012(22 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 April 2023)
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	John Douglas Purdy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1994)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 1998)
Role	Director Lombard Group
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	07 December 1995(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 December 1998)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr Keith William Horlock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Overways 2 Aston Park Off London Road Aston Clinton Buckinghamshire HP22 5HL

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Martin Samuel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(12 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 November 2002)
Role	Company Director
Correspondence Address	25 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Glen Lucken
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 25 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 The Cloisters Ampthill Bedfordshire MK45 2UJ

Director Name	Diane Elisabeth Roberts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(13 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Woodside Close Caterham Surrey CR3 6AU

Director Name	Victor Thomas Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(13 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Draxmont Way Surrenden Road Brighton East Sussex BN1 6QF

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(19 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2-3 Triton Square Regent's Place London NW1 3AN

Director Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Miss Jessica Frances Petrie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Secretariat (Ts6 B01) Santander Uk Plc 2 Triton Square, Regent's Place London NW1 3AN

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(25 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(25 years after company formation)
Appointment Duration	5 years (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillfoot Farm Aldworth Road Compton Berkshire RG20 6RD

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

100 at £1	Santander Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2023	Final Gazette dissolved following liquidation (1 page)
27 January 2023	Return of final meeting in a members' voluntary winding up (19 pages)
7 December 2021	Liquidators' statement of receipts and payments to 16 November 2021 (15 pages)
3 December 2020	Appointment of a voluntary liquidator (3 pages)
3 December 2020	Declaration of solvency (7 pages)
3 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17 (1 page)
19 November 2020	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 19 November 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
3 July 2018	Notification of Santander Equity Investments Limited as a person with significant control on 28 June 2018 (2 pages)
3 July 2018	Cessation of Santander Uk Plc as a person with significant control on 28 June 2018 (1 page)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
7 April 2015	Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
2 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
10 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 June 2012	Appointment of Derek John Lewis as a director (2 pages)
6 June 2012	Termination of appointment of Jessica Petrie as a director (1 page)
6 June 2012	Appointment of Derek John Lewis as a director (2 pages)
6 June 2012	Termination of appointment of Jessica Petrie as a director (1 page)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
24 January 2012	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1UR on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1UR on 24 January 2012 (1 page)
3 January 2012	Appointment of Jessica Frances Petrie as a director (3 pages)
3 January 2012	Appointment of Jessica Frances Petrie as a director (3 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
5 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Scott Linsley on 30 October 2009 (3 pages)
17 November 2009	Director's details changed for Scott Linsley on 30 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
15 October 2009	Appointment of Scott Linsley as a director (2 pages)
15 October 2009	Appointment of Scott Linsley as a director (2 pages)
7 October 2009	Appointment of Shaun Patrick Coles as a director (3 pages)
7 October 2009	Termination of appointment of Victor Hill as a director (1 page)
7 October 2009	Termination of appointment of Diane Roberts as a director (1 page)
7 October 2009	Termination of appointment of Victor Hill as a director (1 page)
7 October 2009	Termination of appointment of Diane Roberts as a director (1 page)
7 October 2009	Appointment of Shaun Patrick Coles as a director (3 pages)
29 July 2009	Director appointed david martin green (3 pages)
29 July 2009	Director appointed david martin green (3 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Return made up to 08/03/09; full list of members (10 pages)
9 April 2009	Return made up to 08/03/09; full list of members (10 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Return made up to 08/03/08; full list of members (3 pages)
10 April 2008	Return made up to 08/03/08; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	Return made up to 08/03/07; full list of members (2 pages)
3 April 2007	Return made up to 08/03/07; full list of members (2 pages)
24 April 2006	Full accounts made up to 31 December 2005 (20 pages)
24 April 2006	Full accounts made up to 31 December 2005 (20 pages)
21 March 2006	Return made up to 08/03/06; full list of members (2 pages)
21 March 2006	Return made up to 08/03/06; full list of members (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 July 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 08/03/05; full list of members (2 pages)
18 May 2005	Return made up to 08/03/05; full list of members (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
17 March 2004	Return made up to 08/03/04; full list of members (6 pages)
17 March 2004	Return made up to 08/03/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
10 February 2004	Director's particulars changed (2 pages)
10 February 2004	Director's particulars changed (2 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Return made up to 08/03/03; full list of members (5 pages)
15 May 2003	Return made up to 08/03/03; full list of members (5 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
31 January 2003	Registered office changed on 31/01/03 from: first national house college road harrow middlesex HA1 1FB (1 page)
31 January 2003	Registered office changed on 31/01/03 from: first national house college road harrow middlesex HA1 1FB (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 April 2002	Return made up to 08/03/02; full list of members (5 pages)
10 April 2002	Return made up to 08/03/02; full list of members (5 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2002	Secretary's particulars changed (1 page)
7 February 2002	Secretary's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 March 2001	Return made up to 08/03/01; full list of members (5 pages)
23 March 2001	Return made up to 08/03/01; full list of members (5 pages)
13 July 2000	Full accounts made up to 31 December 1999 (13 pages)
13 July 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
27 March 2000	Return made up to 08/03/00; full list of members (7 pages)
27 March 2000	Return made up to 08/03/00; full list of members (7 pages)
10 November 1999	Auditor's resignation (1 page)
10 November 1999	Auditor's resignation (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
17 March 1999	Return made up to 08/03/99; full list of members (6 pages)
17 March 1999	Return made up to 08/03/99; full list of members (6 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (3 pages)
20 January 1999	New director appointed (4 pages)
20 January 1999	New director appointed (4 pages)
20 January 1999	Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey, RH1 1NP (1 page)
20 January 1999	New director appointed (3 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey, RH1 1NP (1 page)
30 December 1998	Company name changed lombard motor contracts LIMITED\certificate issued on 30/12/98 (2 pages)
30 December 1998	Company name changed lombard motor contracts LIMITED\certificate issued on 30/12/98 (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
17 March 1998	Return made up to 08/03/98; full list of members (7 pages)
17 March 1998	Return made up to 08/03/98; full list of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 March 1997	Return made up to 08/03/97; full list of members (7 pages)
26 March 1997	Return made up to 08/03/97; full list of members (7 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
26 September 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
31 March 1996	Return made up to 08/03/96; full list of members (7 pages)
31 March 1996	Return made up to 08/03/96; full list of members (7 pages)
28 February 1996	Director's particulars changed (3 pages)
28 February 1996	Director's particulars changed (3 pages)
18 December 1995	Secretary resigned;new secretary appointed (4 pages)
18 December 1995	Secretary resigned;new secretary appointed (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (12 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Director's particulars changed (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (12 pages)
22 August 1995	Director's particulars changed (6 pages)
22 August 1995	Director's particulars changed (6 pages)
31 March 1995	Return made up to 08/03/95; no change of members (16 pages)
31 March 1995	Return made up to 08/03/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
8 September 1994	Full accounts made up to 31 December 1993 (12 pages)
8 September 1994	Full accounts made up to 31 December 1993 (12 pages)
21 October 1993	Full accounts made up to 31 December 1992 (12 pages)
21 October 1993	Full accounts made up to 31 December 1992 (12 pages)
8 October 1992	Full accounts made up to 31 December 1991 (10 pages)
8 October 1992	Full accounts made up to 31 December 1991 (10 pages)
24 July 1991	Full accounts made up to 31 December 1990 (11 pages)
24 July 1991	Full accounts made up to 31 December 1990 (11 pages)

First National Motor Contracts Limited

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