First Rate Unlimited

Company Name	First Rate Unlimited
Company Status	Dissolved
Company Number	02507296
Category	Private Unlimited Company
Incorporation Date	31 May 1990(33 years, 11 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Goulditar No. 119 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Denis Brian McCarthy
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 1997(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 June 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Clifton Annadale Road Killorglin County Kerry Irish

Secretary Name	David Harry Millbourn
Nationality	British
Status	Closed
Appointed	14 May 1999(8 years, 11 months after company formation)
Appointment Duration	12 years (closed 07 June 2011)
Role	Solicitor
Correspondence Address	Spring Cottage 3 The Street North Stoke Wallingford Oxfordshire OX10 6BL

Director Name	Mr Gerard Cotter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2006(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Secretary Name	John Joseph Nagle
Nationality	Irish
Status	Resigned
Appointed	16 July 1990(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland

Director Name	John Fitzgerald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PG

Director Name	Mr John Joseph Nagle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glenville 9 Merlyn Road Ballsbridge Dublin 4 Irish

Secretary Name	John Fitzgerald
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	18 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PG

Director Name	Mr Frank Enda Murphy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1996(6 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Coolmagort Beaufort County Kerry Irish

Location

Registered Address	15 Galena Road Hammersmith London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	Fexco Bv 50.00% Ordinary
1 at 1	Fexco International Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,288
Cash	£83
Current Liabilities	£1,382

Accounts

Latest Accounts	27 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	Application to strike the company off the register (3 pages)
8 February 2011	Application to strike the company off the register (3 pages)
20 October 2010	Full accounts made up to 27 December 2009 (13 pages)
20 October 2010	Full accounts made up to 27 December 2009 (13 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2 (5 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2 (5 pages)
22 October 2009	Full accounts made up to 28 December 2008 (12 pages)
22 October 2009	Full accounts made up to 28 December 2008 (12 pages)
16 October 2009	Termination of appointment of John Nagle as a director (1 page)
16 October 2009	Termination of appointment of John Nagle as a director (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from 1ST floor 200 hammersmith road london W6 7DL (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 1ST floor 200 hammersmith road london W6 7DL (1 page)
24 October 2008	Full accounts made up to 30 December 2007 (12 pages)
24 October 2008	Full accounts made up to 30 December 2007 (12 pages)
27 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 June 2008	Return made up to 31/05/08; full list of members (4 pages)
6 November 2007	Memorandum and Articles of Association (6 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2007	Memorandum and Articles of Association (6 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 July 2007	Re-registration of Memorandum and Articles (11 pages)
16 July 2007	Certificate of re-registration from Limited to Unlimited (1 page)
16 July 2007	Declaration of assent for reregistration to UNLTD (1 page)
16 July 2007	Re-registration of Memorandum and Articles (11 pages)
16 July 2007	Application for reregistration from LTD to UNLTD (2 pages)
16 July 2007	Members' assent for rereg from LTD to UNLTD (1 page)
16 July 2007	Application for reregistration from LTD to UNLTD (2 pages)
16 July 2007	Declaration of assent for reregistration to UNLTD (1 page)
16 July 2007	Certificate of re-registration from Limited to Unlimited (1 page)
16 July 2007	Members' assent for rereg from LTD to UNLTD (1 page)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 1 January 2006 (12 pages)
31 October 2006	Full accounts made up to 1 January 2006 (12 pages)
31 October 2006	Full accounts made up to 1 January 2006 (12 pages)
1 September 2006	Registered office changed on 01/09/06 from: 5 king street cloisters clifton walk london W6 0GY (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 5 king street cloisters clifton walk london W6 0GY (1 page)
20 June 2006	Return made up to 31/05/06; full list of members (8 pages)
20 June 2006	Return made up to 31/05/06; full list of members (8 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
25 October 2005	Full accounts made up to 2 January 2005 (11 pages)
25 October 2005	Full accounts made up to 2 January 2005 (11 pages)
25 October 2005	Full accounts made up to 2 January 2005 (11 pages)
29 June 2005	Return made up to 31/05/05; full list of members (8 pages)
29 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Ad 23/09/04--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
5 October 2004	Ad 23/09/04--------- Â£ si 1199998@1=1199998 Â£ ic 2/1200000 (2 pages)
19 August 2004	Â£ nc 100/1200000 30/07/04 (1 page)
19 August 2004	Â£ nc 100/1200000 30/07/04 (1 page)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Return made up to 31/05/04; full list of members (7 pages)
28 July 2004	Return made up to 31/05/04; full list of members (7 pages)
12 January 2004	Accounts made up to 31 December 2002 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Accounts made up to 31 December 2003 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 February 2003	Accounts made up to 31 May 2002 (1 page)
18 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 February 2002	Accounts made up to 31 May 2001 (3 pages)
6 February 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
6 March 2001	Accounts made up to 31 May 2000 (3 pages)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts made up to 31 May 1999 (2 pages)
7 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 15 galena road hammersmith london W6 0LT (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 15 galena road hammersmith london W6 0LT (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
9 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1999	Secretary resigned (1 page)
22 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
22 April 1999	Accounts made up to 31 May 1998 (2 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
3 February 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
3 February 1998	Accounts made up to 31 May 1997 (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
13 August 1997	Return made up to 31/05/97; full list of members (6 pages)
13 August 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 April 1997	Accounts made up to 31 May 1996 (2 pages)
1 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
6 February 1997	Return made up to 31/05/96; no change of members (4 pages)
6 February 1997	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
24 June 1996	Accounts made up to 31 May 1995 (2 pages)
24 June 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
16 August 1995	Return made up to 31/05/95; full list of members (6 pages)
16 August 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
30 April 1995	Accounts made up to 31 May 1994 (2 pages)
3 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
25 July 1990	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
18 June 1990	Company name changed goulditar no. 119 LIMITED\certificate issued on 19/06/90 (2 pages)
18 June 1990	Company name changed goulditar no. 119 LIMITED\certificate issued on 19/06/90 (2 pages)
31 May 1990	Incorporation (15 pages)
31 May 1990	Incorporation (15 pages)

First Rate Unlimited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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