| Company Name | First City Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02667293 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1991(32 years, 5 months ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Martin Charles Richardson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (closed 19 September 2006) |
| Role | Manager |
| Correspondence Address | St James Lodge Crowland Peterborough Cambridgeshire PE6 0LT |
| Director Name | Mr David Richard Brady |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Howard David Rogers |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 6 Netherford Road Clapham London SW4 6AE |
| Secretary Name | Mr David Richard Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Mr Edwin John Richard Canvin |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 July 1995) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Picts Hill House Turvey Bedfordshire MK43 8BS |
| Director Name | John Michael Stone |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 02 December 1993) |
| Role | Company Chairman |
| Correspondence Address | Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB |
| Secretary Name | Mr David Richard Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Mr Stephen Howard Collier |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 June 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindum The Green Adderbury Oxfordshire OX17 3NE |
| Secretary Name | Stephen Howard Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,788,120 |
| Gross Profit | £596,725 |
| Cash | £962,223 |
| Current Liabilities | £820,898 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 11 January 2006 | Receiver ceasing to act (1 page) |
| 7 October 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 30 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 29 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 9 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 12 October 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 12 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 32 grosvenor gardens belgravia london SW1W 0DH (1 page) |
| 30 September 1998 | Appointment of receiver/manager (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 28 November 1997 | Return made up to 02/12/97; no change of members
|
| 21 November 1997 | Director's particulars changed (1 page) |
| 7 August 1997 | Accounts made up to 31 March 1997 (20 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 20 March 1997 | Accounts made up to 31 March 1996 (22 pages) |
| 18 December 1996 | Return made up to 02/12/96; no change of members
|
| 17 October 1996 | Auditor's resignation (2 pages) |
| 4 July 1996 | Particulars of mortgage/charge (7 pages) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1995 | Director resigned (2 pages) |
| 14 December 1995 | Return made up to 02/12/95; full list of members (6 pages) |
| 11 December 1995 | £ ic 125000/62500 28/07/95 £ sr 62500@1=62500 (1 page) |
| 15 November 1995 | Director resigned;new director appointed (4 pages) |
| 14 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 1995 | Accounts made up to 31 March 1995 (16 pages) |
| 4 August 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 1 August 1995 | Particulars of mortgage/charge (4 pages) |
| 24 July 1995 | Particulars of mortgage/charge (4 pages) |
| 3 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |