First Distributor Properties Plc

Company Name	First Distributor Properties Plc
Company Status	Dissolved
Company Number	02796842
Category	Public Limited Company
Incorporation Date	2 March 1993(31 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Christopher James Hawkins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(3 days after company formation)
Appointment Duration	31 years, 1 month
Role	Chairman
Correspondence Address	4 Hayward Road Thames Ditton Surrey KT7 0BE

Director Name	Mr Ian Henry Read
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(3 days after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barn House Orchard Place Westbury Brackley Northamptonshire NN13 5JT

Director Name	Maurice Clifford Webb
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(3 days after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Accountant
Correspondence Address	32b Argyle Street London WC1H 8EN

Secretary Name	Maurice Clifford Webb
Nationality	British
Status	Current
Appointed	05 March 1993(3 days after company formation)
Appointment Duration	31 years, 1 month
Role	Chartered Accountant
Correspondence Address	32b Argyle Street London WC1H 8EN

Director Name	Mr Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(2 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Ms Mandy Elizabeth Hunter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	84 Russell Road Wimbledon London SW19 1LW

Director Name	Mr Michael Anthony Smyth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Regent Square London WC1H 8HZ

Director Name	Aidan Benedict Courtney
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 1994)
Role	Company Director
Correspondence Address	Flat 47 8 Clipstone Street London W1P 7ED

Director Name	Ian Graham Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1995)
Role	Surveyor
Correspondence Address	24 Redcliffe Mews Kensington London SW10 9JT

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1993(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£94,864
Gross Profit	£33,027
Net Worth	£757,248
Cash	£1,522
Current Liabilities	£356,451

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Interim
Accounts Year End	31 July

Filing History

17 March 2002	Dissolved (1 page)
17 December 2001	Return of final meeting in a members' voluntary winding up (4 pages)
17 December 2001	Liquidators statement of receipts and payments (5 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
16 May 2001	Liquidators statement of receipts and payments (9 pages)
29 November 2000	Liquidators statement of receipts and payments (9 pages)
29 March 2000	Registered office changed on 29/03/00 from: 28 old church street london SW3 5BY (1 page)
3 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
3 December 1999	Declaration of solvency (3 pages)
26 November 1999	Appointment of a voluntary liquidator (2 pages)
25 June 1999	Interim accounts made up to 31 May 1999 (13 pages)
17 May 1999	Director's particulars changed (1 page)
31 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 January 1999	Full accounts made up to 31 July 1998 (17 pages)
11 November 1998	Registered office changed on 11/11/98 from: 190 strand london WC2R 1JN (1 page)
25 June 1998	Particulars of mortgage/charge (5 pages)
13 March 1998	Return made up to 02/03/98; full list of members (12 pages)
9 February 1998	Full accounts made up to 31 July 1997 (14 pages)
13 March 1997	Return made up to 02/03/97; full list of members (11 pages)
13 March 1997	New director appointed (3 pages)
17 December 1996	Full accounts made up to 31 July 1996 (14 pages)
2 May 1996	Return made up to 02/03/96; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
22 January 1996	Full accounts made up to 31 July 1995 (14 pages)
1 December 1995	Director resigned (2 pages)
5 May 1995	Return made up to 02/03/95; full list of members (20 pages)
25 April 1995	Director's particulars changed (2 pages)

First Distributor Properties Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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