Firsa International Limited

Company Name	Firsa International Limited
Company Status	Dissolved
Company Number	02804938
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Thomas Kernan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 August 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	5913 Loch Lomond Drive Plano 75093 Texas United States

Director Name	John Walker Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 11 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastbrae 52 Edinburgh Road Linlithgow EH49 6QT Scotland

Director Name	Mr Damian James Tracey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2008(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dale Walk Ducklington Witney Oxfordshire OX29 7TR

Secretary Name	Mr Robert Thomas James Bond
Nationality	British
Status	Closed
Appointed	27 February 2008(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Swan Court Star Place London E1W 1AF

Director Name	Mr David Burton Brown
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2008(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 August 2011)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	4823 Ellensburg Drive Dallas Texas 75244

Director Name	Stephen Allport
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Sales Engineer
Correspondence Address	49 Waterside Isleham Ely Cambridgeshire CB7 5SH

Director Name	Roger Kevin Cattliff
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Elm Close Dullingham Newmarket Suffolk CB8 9UR

Director Name	Giuseppe Chierichetti
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Carducci 19 Tradate Varese 21049

Director Name	Mr Stephano Chierichetti
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Via A Volta 10 20017 Rho Milan Italy

Secretary Name	Stephen Allport
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Sales Engineer
Correspondence Address	49 Waterside Isleham Ely Cambridgeshire CB7 5SH

Director Name	Joel Alan Bender
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2002)
Role	Executive
Correspondence Address	11559 Memorial Drive Houston Texas Tx 77024

Director Name	Scott Jay Bender
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2002)
Role	Executive
Correspondence Address	270 Blalock Houston Texas Tx 77024

Director Name	Luciano Sanguineti
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2002)
Role	President
Correspondence Address	Via Venini 66 Varena Lecco 23829

Director Name	Brian Michael Whiles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2005)
Role	Sales Engineer
Correspondence Address	29 Coltsfoot Crescent Bury St Edmunds Suffolk IP32 7NN

Secretary Name	Mark Stephen Ward Horner
Nationality	British
Status	Resigned
Appointed	20 March 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	31 Bunbury Avenue Mildenhall Suffolk IP28 7LU

Director Name	Gary Flockhart Stapleton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2008)
Role	Accountant
Correspondence Address	Via Di Vacciano 69a Bagno A Ripoli 50012 Florence Foreign

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2008)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011	Return of final meeting in a members' voluntary winding up (10 pages)
11 May 2011	Return of final meeting in a members' voluntary winding up (10 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 May 2010	Declaration of solvency (3 pages)
12 May 2010	Declaration of solvency (3 pages)
12 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 May 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-30 (2 pages)
12 May 2010	Appointment of a voluntary liquidator (1 page)
12 May 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 100 (6 pages)
9 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-09 GBP 100 (6 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
13 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 new street square london EC4A 3LX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 new street square london EC4A 3LX (1 page)
29 April 2008	Return made up to 30/03/08; full list of members (4 pages)
29 April 2008	Return made up to 30/03/08; full list of members (4 pages)
9 April 2008	Director appointed mr david brown (1 page)
9 April 2008	Director appointed mr david brown (1 page)
12 March 2008	Appointment Terminated Secretary ludgate secretarial services LTD (1 page)
12 March 2008	Appointment terminated secretary ludgate secretarial services LTD (1 page)
11 March 2008	Director appointed mr damian tracey (1 page)
11 March 2008	Secretary appointed mr robert bond (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 6 st andrew street london EC4A 3LX (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 6 st andrew street london EC4A 3LX (1 page)
11 March 2008	Appointment Terminated Director gary stapleton (1 page)
11 March 2008	Director appointed mr damian tracey (1 page)
11 March 2008	Secretary appointed mr robert bond (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB (1 page)
11 March 2008	Appointment terminated director gary stapleton (1 page)
30 March 2007	Return made up to 30/03/07; full list of members (2 pages)
30 March 2007	Return made up to 30/03/07; full list of members (2 pages)
27 March 2007	Location of register of members (1 page)
27 March 2007	Location of register of members (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
15 January 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
5 October 2006	Return made up to 30/03/06; full list of members (6 pages)
5 October 2006	Return made up to 30/03/06; full list of members (6 pages)
22 September 2006	Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	New secretary appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
15 July 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
15 July 2005	Return made up to 30/03/05; full list of members (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
26 March 2004	Return made up to 30/03/04; full list of members (6 pages)
26 March 2004	Return made up to 30/03/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
9 May 2003	Return made up to 30/03/03; full list of members (6 pages)
9 May 2003	Return made up to 30/03/03; full list of members (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Accounts made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 30/03/02; full list of members (7 pages)
14 May 2002	Return made up to 30/03/02; full list of members (7 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Accounts made up to 31 December 2000 (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
25 May 2001	Return made up to 30/03/01; full list of members (8 pages)
25 May 2001	Return made up to 30/03/01; full list of members (8 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	Return made up to 30/03/00; full list of members (8 pages)
2 May 2000	Return made up to 30/03/00; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 July 1999	Declaration of assistance for shares acquisition (22 pages)
16 July 1999	Declaration of assistance for shares acquisition (22 pages)
16 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
16 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
20 May 1999	Return made up to 30/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 May 1999	Return made up to 30/03/99; full list of members (8 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 April 1998	Return made up to 30/03/98; no change of members (4 pages)
30 April 1998	Return made up to 30/03/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Registered office changed on 21/07/97 from: unit 1 hammond close exning road newmarket suffolk CB8 0AZ (1 page)
21 July 1997	Registered office changed on 21/07/97 from: unit 1 hammond close exning road newmarket suffolk CB8 0AZ (1 page)
6 May 1997	Return made up to 30/03/97; no change of members (4 pages)
6 May 1997	Return made up to 30/03/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 May 1996	Return made up to 30/03/96; full list of members (6 pages)
12 May 1996	Return made up to 30/03/96; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 May 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 April 1995	Return made up to 30/03/95; no change of members (4 pages)
4 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
22 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
22 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
2 November 1994	Particulars of mortgage/charge (3 pages)
2 November 1994	Particulars of mortgage/charge (3 pages)

Firsa International Limited

Business Activity

Directors

Location

Accounts

Filing History

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