First Computers (UK) Limited

02832170

Company Name	First Computers (UK) Limited
Company Status	Dissolved
Company Number	02832170
Category	Private Limited Company
Incorporation Date	1 July 1993(30 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Aylward
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BS

Director Name	Darryl Rowland Firth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	34 Medway Avenue Yalding Maidstone Kent ME18 6JN

Director Name	Miriam Consuelo Firth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	34 Medway Avenue Yalding Maidstone Kent ME18 6JN

Secretary Name	Miriam Consuelo Firth
Nationality	British
Status	Current
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	34 Medway Avenue Yalding Maidstone Kent ME18 6JN

Secretary Name	Darryl Rowland Firth
Nationality	British
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	34 Medway Avenue Yalding Maidstone Kent ME18 6JN

Director Name	Mr Arthur Ernest Barr
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	2 Surrenden Court Brighton East Sussex BN1 6WL

Director Name	Mr Arthur Ernest Barr
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	2 Surrenden Court Brighton East Sussex BN1 6WL

Director Name	Simon Richard Herdman Brain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 28 July 1997)
Role	Company Director
Correspondence Address	14 Cambridge Gardens Tunbridge Wells Kent TN2 4SE

Director Name	Mr Keith Leslie Byatt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 1994)
Role	Company Director
Correspondence Address	122 Carden Hill Hollingbury Brighton Sussex BN1 8DD

Director Name	Mr Donald Richard Avery
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1997)
Role	Retired
Correspondence Address	4 Hove Court Holland On Sea Clacton On Sea Essex CO15 5SR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 July 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

14 February 2002	Dissolved (1 page)
14 November 2001	Return of final meeting of creditors (1 page)
29 December 1997	Registered office changed on 29/12/97 from: 87 high street tonbridge kent TN9 1RX (1 page)
23 December 1997	Appointment of a liquidator (1 page)
14 October 1997	Order of court to wind up (1 page)
30 July 1997	Director resigned (1 page)
28 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 June 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 June 1996 (11 pages)
9 October 1995	Director resigned (2 pages)
24 August 1995	New director appointed (2 pages)
19 July 1995	Return made up to 01/07/95; no change of members (6 pages)

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