Company NameThe First Pub Company Limited
Company StatusDissolved
Company Number02849095
CategoryPrivate Limited Company
Incorporation Date31 August 1993(30 years, 7 months ago)
Dissolution Date8 February 2011 (13 years, 1 month ago)
Previous NameTrushelfco (No. 1921) Limited

Business Activity

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

Directors

Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(15 years after company formation)
Appointment Duration2 years, 5 months (closed 08 February 2011)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusClosed
Appointed15 January 2009(15 years, 4 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Cammo Grove
Edinburgh
EH4 8HD
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(15 years, 4 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(15 years, 5 months after company formation)
Appointment Duration2 years (closed 08 February 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameChristine Anne Chandler
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address31 Chesnut Grove
New Malden
Surrey
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameMr Rory Patrick Macnamara
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 9 months (resigned 17 July 1998)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address8 Castello Avenue
London
SW15 6EA
Director NameMr Gavin Alexander Fraser Lickley
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (resigned 14 January 1998)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address6 Westmoreland Road
London
SW13 9RY
Director NameNeil Jeffares
Date of BirthOctober 1954 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 1997)
RoleMerchant Banker
Correspondence Address25 Chepstow Crescent
London
W11 3EA
Secretary NameStephen Richard Page
NationalityBritish
StatusResigned
Appointed27 September 1993(3 weeks, 6 days after company formation)
Appointment Duration4 years, 1 month (resigned 12 November 1997)
RoleSecretary
Correspondence Address21 Davenport Road
Albany Park
Sidcup
Kent
DA14 4PN
Director NamePeter Edward Blackburn Cawdron
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(1 month, 4 weeks after company formation)
Appointment Duration5 years (resigned 05 November 1998)
RoleGroup Strategy Development Dir
Correspondence Address71 Victoria Street
London
SW1H 0XA
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(1 month, 4 weeks after company formation)
Appointment Duration14 years, 10 months (resigned 28 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameGeorge Brian MacDonald
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(2 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 January 2002)
RoleAccountant
Correspondence Address24 West Crook Way
Crook Of Devon Kinross
Tatside
KY13 7PH
Scotland
Director NameMichael John Dunthorne
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(2 months after company formation)
Appointment Duration5 years (resigned 05 November 1998)
RoleExecutive Grand Metropolitan
Correspondence AddressBirchden House 12 Kimbers Drive
Burnham
Slough
SL1 8JE
Director NameMr Neil Lawson-May
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(4 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Ferncroft Avenue
London
NW3 7PG
Director NameMr Neil Lawson-May
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(4 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Ferncroft Avenue
London
NW3 7PG
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusResigned
Appointed12 November 1997(4 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 February 2000)
RoleCompany Director
Correspondence Address37 Durnsford Avenue
Wimbledon Park
London
SW19 8BH
Director NameDuncan Patrick Thomas
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 September 2000)
RoleChartered Accountant
Correspondence AddressBeaumaris Longacre
High Street
Meppershall
Bedfordshire
SG17 5LZ
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1998(5 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 2001)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameHelen Estelle Green
NationalityBritish
StatusResigned
Appointed24 February 2000(6 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 August 2001)
RoleCompany Director
Correspondence Address30 Glengall Road
Woodford Green
Essex
IG8 0DL
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(7 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed17 August 2001(7 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(8 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(8 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(14 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(14 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed31 August 1993(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressAshby House
1 Bridge Street
Staines
Middlesex
TW18 4TP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (3 pages)
13 October 2010Application to strike the company off the register (3 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100
(6 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100
(6 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009Accounts made up to 31 December 2008 (4 pages)
24 February 2009Return made up to 31/01/09; full list of members (4 pages)
24 February 2009Appointment Terminated Director and Secretary simon aves (1 page)
24 February 2009Appointment terminated director and secretary simon aves (1 page)
24 February 2009Return made up to 31/01/09; full list of members (4 pages)
13 February 2009Director appointed craig tedford (6 pages)
13 February 2009Director appointed craig tedford (6 pages)
2 February 2009Director appointed william john payne (6 pages)
2 February 2009Director appointed william john payne (6 pages)
28 January 2009Secretary appointed anne louise oliver (2 pages)
28 January 2009Secretary appointed anne louise oliver (2 pages)
1 September 2008Appointment terminated director george izatt (1 page)
1 September 2008Director appointed anne louise oliver (4 pages)
1 September 2008Director appointed anne louise oliver (4 pages)
1 September 2008Appointment Terminated Director george izatt (1 page)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
5 August 2008Director and secretary appointed simon howard aves (6 pages)
7 July 2008Accounts made up to 31 December 2007 (4 pages)
7 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 February 2008Return made up to 31/01/08; full list of members (7 pages)
5 February 2008Return made up to 31/01/08; full list of members (7 pages)
26 September 2007Accounts made up to 31 December 2006 (4 pages)
26 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 July 2007Director's particulars changed (1 page)
25 July 2007Director's particulars changed (1 page)
24 April 2007Return made up to 31/01/07; full list of members (7 pages)
24 April 2007Return made up to 31/01/07; full list of members (7 pages)
11 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006Accounts made up to 31 December 2005 (4 pages)
7 February 2006Return made up to 31/01/06; full list of members (7 pages)
7 February 2006Return made up to 31/01/06; full list of members (7 pages)
1 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 July 2005Accounts made up to 31 December 2004 (4 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
31 January 2005Return made up to 31/01/05; full list of members (7 pages)
31 January 2005Return made up to 31/01/05; full list of members (7 pages)
22 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 June 2004Accounts made up to 31 December 2003 (4 pages)
3 March 2004Accounts made up to 30 April 2003 (4 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 January 2004Return made up to 31/01/04; full list of members (7 pages)
29 January 2004Return made up to 31/01/04; full list of members (7 pages)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003Full accounts made up to 30 April 2002 (9 pages)
6 March 2003Full accounts made up to 30 April 2002 (9 pages)
30 January 2003Return made up to 31/01/03; full list of members (7 pages)
30 January 2003Return made up to 31/01/03; full list of members (7 pages)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
9 May 2002Secretary resigned;director resigned (1 page)
9 May 2002Secretary resigned;director resigned (1 page)
2 May 2002New secretary appointed;new director appointed (7 pages)
2 May 2002New secretary appointed;new director appointed (7 pages)
4 March 2002Full accounts made up to 30 April 2001 (9 pages)
4 March 2002Full accounts made up to 30 April 2001 (9 pages)
26 January 2002Return made up to 31/01/02; full list of members (7 pages)
26 January 2002Return made up to 31/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(7 pages)
31 December 2001Registered office changed on 31/12/01 from: 23 great winchester street london EC2P 2AX (1 page)
31 December 2001Registered office changed on 31/12/01 from: 23 great winchester street london EC2P 2AX (1 page)
24 September 2001New secretary appointed;new director appointed (8 pages)
24 September 2001Director resigned (1 page)
24 September 2001Director resigned (1 page)
24 September 2001Secretary resigned (1 page)
24 September 2001New secretary appointed;new director appointed (8 pages)
24 September 2001Secretary resigned (1 page)
19 March 2001Return made up to 31/01/01; full list of members (8 pages)
19 March 2001Return made up to 31/01/01; full list of members (8 pages)
2 March 2001Full accounts made up to 30 April 2000 (7 pages)
2 March 2001Full accounts made up to 30 April 2000 (7 pages)
28 September 2000Director resigned (1 page)
28 September 2000Director resigned (1 page)
3 April 2000Secretary's particulars changed (1 page)
3 April 2000Secretary's particulars changed (1 page)
15 March 2000Secretary resigned (1 page)
15 March 2000New secretary appointed (2 pages)
15 March 2000Secretary resigned (1 page)
15 March 2000New secretary appointed (2 pages)
4 March 2000Full accounts made up to 30 April 1999 (9 pages)
4 March 2000Full accounts made up to 30 April 1999 (9 pages)
25 February 2000Return made up to 31/01/00; full list of members (7 pages)
25 February 2000Return made up to 31/01/00; full list of members (7 pages)
8 March 1999Return made up to 31/01/99; no change of members (19 pages)
8 March 1999Return made up to 31/01/99; no change of members (19 pages)
26 February 1999Full accounts made up to 30 April 1998 (9 pages)
26 February 1999Full accounts made up to 30 April 1998 (9 pages)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (6 pages)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (6 pages)
10 November 1998Director resigned (1 page)
8 September 1998New director appointed (3 pages)
8 September 1998New director appointed (3 pages)
24 July 1998Director resigned (1 page)
24 July 1998Director resigned (1 page)
9 March 1998Return made up to 31/01/98; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
9 March 1998Return made up to 31/01/98; no change of members (10 pages)
3 March 1998Full accounts made up to 30 April 1997 (11 pages)
3 March 1998Full accounts made up to 30 April 1997 (11 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
9 January 1998New secretary appointed (2 pages)
9 January 1998New secretary appointed (2 pages)
11 June 1997Full accounts made up to 28 April 1996 (13 pages)
11 June 1997Full accounts made up to 28 April 1996 (13 pages)
8 April 1997Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(14 pages)
8 April 1997Return made up to 31/01/97; full list of members (14 pages)
2 March 1996Return made up to 31/01/96; no change of members (13 pages)
2 March 1996Return made up to 31/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(13 pages)
29 December 1995Registered office changed on 29/12/95 from: 72 london wall london EC2M 5NH (1 page)
29 December 1995Accounting reference date extended from 31/12 to 30/04 (1 page)
29 December 1995Registered office changed on 29/12/95 from: 72 london wall london EC2M 5NH (1 page)
29 December 1995Accounting reference date extended from 31/12 to 30/04 (1 page)
5 July 1995Full accounts made up to 31 December 1994 (13 pages)
5 July 1995Full accounts made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (63 pages)
23 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
23 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(27 pages)
2 October 1993Memorandum and Articles of Association (13 pages)
2 October 1993Memorandum and Articles of Association (13 pages)
31 August 1993Incorporation (18 pages)
31 August 1993Incorporation (18 pages)