| Company Name | First Corporate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02478939 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1990(34 years, 1 month ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Charles Mordaunt |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Rode Hill Colerne Chippenham Wiltshire SN14 8AR |
| Director Name | Sir David Charles Ord |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA |
| Director Name | Mr Martin Alexander Skelton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS |
| Secretary Name | Mr Martin Alexander Skelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1992(2 years after company formation) |
| Appointment Duration | 19 years, 6 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS |
Location
| Registered Address | 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 29 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-29
|
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 10 August 2009 | Director's change of particulars / terence mordaunt / 14/07/2009 (1 page) |
| 10 August 2009 | Director's Change of Particulars / terence mordaunt / 14/07/2009 / HouseName/Number was: , now: westwood house; Street was: the manor house, now: rode hill; Area was: marshfield, now: colerne; Post Code was: SN14 8NT, now: SN14 8AR (1 page) |
| 19 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 13 November 2008 | Director's change of particulars / david ord / 28/07/2008 (1 page) |
| 13 November 2008 | Director's Change of Particulars / david ord / 28/07/2008 / HouseName/Number was: , now: wraxall court; Street was: riverhill 7 cooks folly road, now: wraxall hill; Area was: sneyd park, now: ; Post Town was: bristol, now: wraxall; Region was: , now: north somerset; Post Code was: BS9 1PL, now: BS48 1NA (1 page) |
| 7 November 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 7 November 2008 | Accounts made up to 30 June 2008 (4 pages) |
| 17 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 17 April 2008 | Return made up to 09/03/08; no change of members (7 pages) |
| 29 November 2007 | Accounts made up to 30 June 2007 (4 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page) |
| 30 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 09/03/07; full list of members (7 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 30 January 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (7 pages) |
| 10 February 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 1 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 25 February 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page) |
| 23 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 23 January 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 23 January 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 19 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 10 January 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members
|
| 26 March 2002 | Return made up to 09/03/02; full list of members (7 pages) |
| 14 November 2001 | Accounts made up to 30 June 2001 (4 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 30 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 30 March 2001 | Return made up to 09/03/01; full list of members
|
| 25 October 2000 | Accounts made up to 30 June 2000 (5 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 6 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3TL (1 page) |
| 27 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 09/03/00; full list of members
|
| 9 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 9 November 1999 | Accounts made up to 30 June 1999 (5 pages) |
| 13 April 1999 | Return made up to 09/03/99; no change of members (5 pages) |
| 13 April 1999 | Return made up to 09/03/99; no change of members (5 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page) |
| 22 January 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 22 January 1999 | Accounts made up to 30 June 1998 (5 pages) |
| 8 April 1998 | Return made up to 09/03/98; no change of members (5 pages) |
| 8 April 1998 | Return made up to 09/03/98; no change of members
|
| 28 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 28 January 1998 | Accounts made up to 30 June 1997 (5 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA (1 page) |
| 9 December 1997 | Director's particulars changed (1 page) |
| 9 December 1997 | Director's particulars changed (1 page) |
| 13 July 1997 | Registered office changed on 13/07/97 from: one st.pauls churchyard london EC4M 8SH (1 page) |
| 13 July 1997 | Registered office changed on 13/07/97 from: one st.pauls churchyard london EC4M 8SH (1 page) |
| 11 April 1997 | Return made up to 09/03/97; full list of members (7 pages) |
| 11 April 1997 | Return made up to 09/03/97; full list of members (7 pages) |
| 16 December 1996 | Accounts made up to 30 June 1996 (5 pages) |
| 16 December 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 1 April 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 1 April 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 1 April 1996 | Return made up to 09/03/96; full list of members (8 pages) |
| 1 April 1996 | Return made up to 09/03/96; full list of members (8 pages) |
| 29 December 1995 | Accounts made up to 30 June 1995 (5 pages) |
| 29 December 1995 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 29 March 1995 | Return made up to 09/03/95; full list of members (8 pages) |
| 29 March 1995 | Return made up to 09/03/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 29 October 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 1991 | First Gazette notice for compulsory strike-off (1 page) |