First Corporate Management Limited

Company Name	First Corporate Management Limited
Company Status	Dissolved
Company Number	02617462
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 10 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Charles Mordaunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 03 November 2009)
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	15 August 1991(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA

Secretary Name	Mr Martin Alexander Skelton
Nationality	British
Status	Closed
Appointed	15 August 1991(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 03 November 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS

Director Name	Mr Christopher Charles Tite
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 August 1991)
Role	Solicitor
Correspondence Address	6 Southfields Road London SW18 1QN

Secretary Name	Miss Helena Frances Barkworth
Nationality	British
Status	Resigned
Appointed	05 August 1991(2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 August 1991)
Role	Trainee Solicitor
Correspondence Address	12 Hemstal Road West Hampstead London NW6 2AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
9 July 2009	Application for striking-off (2 pages)
29 June 2009	Return made up to 05/06/09; full list of members (4 pages)
13 November 2008	Director's change of particulars / david ord / 28/07/2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 05/06/08; no change of members (7 pages)
29 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
3 July 2007	Return made up to 05/06/07; no change of members (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
30 January 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
26 June 2006	Return made up to 05/06/06; full list of members (7 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 June 2005	Return made up to 05/06/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
22 June 2004	Return made up to 05/06/04; full list of members (7 pages)
19 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 July 2003	Return made up to 05/06/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
27 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 September 2000	Secretary's particulars changed (1 page)
26 June 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
22 May 2000	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3AG (1 page)
22 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
24 February 2000	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/00 (1 page)
1 July 1999	Return made up to 05/06/99; full list of members (7 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 March 1999	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page)
7 July 1998	Return made up to 05/06/98; no change of members (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
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)
13 July 1997	Registered office changed on 13/07/97 from: 32 farringdon street london EC4A 4EA (1 page)
6 July 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/97 (5 pages)
12 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 June 1996	Return made up to 05/06/96; full list of members (7 pages)
24 June 1996	Secretary's particulars changed (1 page)
30 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 September 1995	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/95 (1 page)
27 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/95 (2 pages)
26 June 1995	Return made up to 05/06/95; full list of members (7 pages)
24 April 1995	Full accounts made up to 30 June 1994 (11 pages)

First Corporate Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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