First Cg Limited

Company Name	First Cg Limited
Director	Keith Edward Mills
Company Status	Dissolved
Company Number	02646560
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)
Previous Name	First Call Group Limited

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	Sir Keith Edward Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(7 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Franks Hollow Road, Bidborough Tunbridge Wells Kent TN3 0UD

Secretary Name	Mr Richard Adrian Coatsworth
Nationality	British
Status	Current
Appointed	14 May 2001(9 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Goring Road Steyning West Sussex BN44 3GF

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Director Name	Francis Stanley Silvester
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Chartered Accountant
Correspondence Address	7 Willow Park Stoke Poges Buckinghamshire

Director Name	Conor John Anthony O Brien
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Chartered Accountant
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	John Bruce Dawkins
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 February 1993)
Role	Company Director
Correspondence Address	3 Ruffetts Way Tadworth Surrey KT20 6AF

Director Name	Mr Karl Gordon Sydow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 1993(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 8 Northburgh Street London EC1V 0AY

Director Name	Andrew Colin Myers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 June 1994)
Role	Chartered Accountant
Correspondence Address	70 Reddown Road Coulsdon Surrey CR5 1AL

Secretary Name	Peter Howard Radcliffe
Nationality	British
Status	Resigned
Appointed	12 February 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Director Name	Simon Orr
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	72 Crown Road St Margarets London TW1 3ER

Director Name	Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Roedean Crescent London SW15 5JU

Director Name	Christopher James Edmonds
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 1995)
Role	Company Director
Correspondence Address	67 Agar Grove Camden London NW1 9UE

Director Name	Leigh Katherine Gardiner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Flat 8 Thames Reach 80 Rainville Road London W6 9HS

Director Name	David Brian Haddon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1995)
Role	Company Director
Correspondence Address	54 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mary Judith Kelly
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 1994(3 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 March 1995)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	First Floor Flat 48 Brondesbury Villas London NW6 6AB

Director Name	Richard Alan Leggatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	115a High Road East Finchley London N2 8AG

Director Name	Peter Howard Radcliffe
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Secretary Name	Mr Roland Peter Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB

Director Name	Liam Patrick Bernard Cowdrey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Secretary Name	Liam Patrick Bernard Cowdrey
Nationality	British
Status	Resigned
Appointed	06 February 1998(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Director Name	Mr Philip Charles William Beard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 23 March 1999)
Role	Travel Marketing Consultant
Country of Residence	England
Correspondence Address	Stamford House 4 Earlsfield Road London SW18 3DW

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Director Name	Mr Michael Derek Ward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Secretary Name	Mr Michael Derek Ward
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 May 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Westcombe Birch Avenue Haywards Heath West Sussex RH17 7SL

Director Name	Stephen Mark Lloyd Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Hawksbill Cottage Pangbourne Road Upper Basildon Berkshire RG8 8JG

Director Name	Nicola Jane Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Orchard Cottage 69 Lee Street Horley Surrey RH6 8HD

Secretary Name	Martin Neil Briggs
Nationality	British
Status	Resigned
Appointed	06 May 1999(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Muse Cottage 11 Church End Redbourn St Albans Hertfordshire AL3 7DU

Director Name	Mrs Jane Willacy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 May 2000)
Role	Business Systems Director
Country of Residence	England
Correspondence Address	5 Campden House Terrace Kensington Church Street London W8 4BQ

Director Name	Mr Marc Ferdinand Vlessing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,Dutch
Status	Resigned
Appointed	01 March 2000(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Camden Square London NW1 9XA

Director Name	David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2001)
Role	Company Director
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Location

Registered Address	B D O Stoy Haywood 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£30,461,000
Gross Profit	£2,559,000
Net Worth	-£14,256,000
Cash	£27,000
Current Liabilities	£6,661,000

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 February 2005	Dissolved (1 page)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
1 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
7 March 2003	Appointment of a voluntary liquidator (1 page)
7 March 2003	Appointment of a voluntary liquidator (1 page)
18 February 2003	Statement of affairs (5 pages)
18 February 2003	Appointment of a voluntary liquidator (1 page)
11 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 1 riding house street london W1A 3AS (1 page)
24 September 2002	Return made up to 18/09/02; full list of members (6 pages)
28 February 2002	Full accounts made up to 30 April 2001 (16 pages)
20 February 2002	Registered office changed on 20/02/02 from: ocean house hazelwick avenue three bridges crawley west sussex RH10 1NP (1 page)
29 October 2001	Director resigned (1 page)
20 September 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Director's particulars changed (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
22 May 2001	Company name changed first call group LIMITED\certificate issued on 22/05/01 (2 pages)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
25 January 2001	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
21 September 2000	Return made up to 18/09/00; full list of members (8 pages)
8 September 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
12 November 1999	Full accounts made up to 30 April 1999 (16 pages)
4 October 1999	Return made up to 18/09/99; full list of members (8 pages)
20 August 1999	New director appointed (2 pages)
24 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
7 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Full accounts made up to 30 April 1998 (16 pages)
11 November 1998	New director appointed (3 pages)
11 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
11 November 1998	New director appointed (3 pages)
10 November 1998	Return made up to 18/09/98; no change of members (6 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 73/75 endell street london WC2H 9AJ (1 page)
11 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 February 1998	New secretary appointed;new director appointed (3 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1997	Return made up to 18/09/97; full list of members (6 pages)
16 December 1996	Director's particulars changed (2 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Return made up to 18/09/96; full list of members (8 pages)
5 November 1996	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned;director resigned (2 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1995	Director resigned (2 pages)
9 October 1995	Return made up to 18/09/95; no change of members (8 pages)
21 September 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)

First Cg Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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