Company NameFirst Project Limited
Company StatusDissolved
Company Number02868215
CategoryPrivate Limited Company
Incorporation Date2 November 1993(30 years, 5 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Peter Lloyd Rogers
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2004(10 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 30 November 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(11 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 30 November 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusClosed
Appointed01 July 2009(15 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 30 November 2010)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr David Thompson
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(2 months after company formation)
Appointment Duration1 month (resigned 09 February 1994)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressHawthorn Bank 22 Rossett Green Lane
Harrogate
North Yorkshire
HG2 9LH
Secretary NameMrs Sally Jane Thompson
NationalityBritish
StatusResigned
Appointed04 January 1994(2 months after company formation)
Appointment Duration1 month (resigned 09 February 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Rossett Green Lane
Harrogate
North Yorkshire
HG2 9LH
Director NameMr Deryck Christopher Wicks
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(4 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Larkhill
Rushden
Northamptonshire
NN10 9RG
Director NameColin Robert Stanley
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(4 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceNone
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Secretary NameMr Colin Robert Stanley
NationalityBritish
StatusResigned
Appointed14 March 1994(4 months, 1 week after company formation)
Appointment Duration5 years, 3 months (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Director NameMr David Matthew Bramwell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(5 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands 2a Woodland Rise
Wakefield
West Yorkshire
WF2 9DL
Director NameMr Colin Robert Stanley
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(5 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Harrowden House
Main Street
Little Harrowden
Northants
NN9 5BA
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(5 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 02 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameMr David James Jackson
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(5 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Stone Rings Close
Harrogate
North Yorkshire
HG2 9HZ
Director NameMr David Martin Best
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1999(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Vicarage Meadows
Mirfield
West Yorkshire
WF14 9JL
Secretary NameMr Peter Edward Palmer
NationalityBritish
StatusResigned
Appointed02 July 1999(5 years, 8 months after company formation)
Appointment Duration5 years (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameMr Peter Edward Palmer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(9 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Top Farm
Asenby
Thirsk
North Yorkshire
YO7 3QN
Director NameAlan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2004(10 years, 8 months after company formation)
Appointment Duration10 months (resigned 14 May 2005)
RoleChief Executive
Correspondence AddressFoss Dyke Farm
Red House Lane Moor Monkton
York
North Yorkshire
Y026 8jg
Secretary NameMr John Andrew Woollhead
NationalityBritish
StatusResigned
Appointed16 July 2004(10 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 December 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Ruxley Ridge
Claygate
Esher
Surrey
KT10 0HZ
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed22 November 2004(11 years after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
(5 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
(5 pages)
2 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
(5 pages)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
4 August 2010Application to strike the company off the register (3 pages)
4 August 2010Application to strike the company off the register (3 pages)
5 July 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 July 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
5 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment Terminated Secretary stanley billiald (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009Accounts made up to 31 March 2009 (4 pages)
9 December 2008Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
9 December 2008Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
3 November 2008Return made up to 02/11/08; full list of members (3 pages)
3 November 2008Return made up to 02/11/08; full list of members (3 pages)
21 April 2008Accounts made up to 31 March 2008 (4 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 November 2007Return made up to 02/11/07; full list of members (2 pages)
6 November 2007Return made up to 02/11/07; full list of members (2 pages)
25 July 2007Accounts made up to 31 March 2007 (4 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 November 2006Return made up to 02/11/06; full list of members (2 pages)
2 November 2006Return made up to 02/11/06; full list of members (2 pages)
10 August 2006Accounts made up to 31 March 2006 (5 pages)
10 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 November 2005Return made up to 02/11/05; full list of members (2 pages)
9 November 2005Location of register of members (1 page)
9 November 2005Location of register of members (1 page)
9 November 2005Return made up to 02/11/05; full list of members (2 pages)
13 September 2005Accounts made up to 31 March 2005 (5 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 June 2005Director's particulars changed (1 page)
16 June 2005Director's particulars changed (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (1 page)
23 May 2005New director appointed (1 page)
5 January 2005Secretary resigned (1 page)
5 January 2005Secretary resigned (1 page)
1 December 2004Return made up to 02/11/04; full list of members (7 pages)
1 December 2004Return made up to 02/11/04; full list of members (7 pages)
30 November 2004New secretary appointed (1 page)
30 November 2004New secretary appointed (1 page)
22 September 2004Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
22 September 2004Registered office changed on 22/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004Secretary resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004Director resigned (1 page)
30 July 2004New secretary appointed (2 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004New director appointed (2 pages)
30 July 2004New secretary appointed (2 pages)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004New director appointed (4 pages)
7 July 2004New director appointed (4 pages)
24 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 June 2004Accounts made up to 31 December 2003 (4 pages)
14 February 2004Director's particulars changed (1 page)
14 February 2004Director's particulars changed (1 page)
11 November 2003Return made up to 02/11/03; full list of members (7 pages)
11 November 2003Return made up to 02/11/03; full list of members (7 pages)
5 September 2003Accounts for a dormant company made up to 4 January 2003 (4 pages)
5 September 2003Accounts for a dormant company made up to 4 January 2003 (4 pages)
5 September 2003Accounts made up to 4 January 2003 (4 pages)
5 August 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
17 June 2003New director appointed (1 page)
17 June 2003New director appointed (1 page)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
10 January 2003Company name changed engineering & safety services li mited\certificate issued on 10/01/03 (2 pages)
10 January 2003Company name changed engineering & safety services li mited\certificate issued on 10/01/03 (2 pages)
1 December 2002Return made up to 02/11/02; full list of members (7 pages)
1 December 2002Return made up to 02/11/02; full list of members (7 pages)
17 October 2002Accounts made up to 31 December 2001 (4 pages)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 August 2002Auditors' res (1 page)
4 August 2002Auditors' res (1 page)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
20 November 2001Return made up to 02/11/01; full list of members (7 pages)
20 November 2001Return made up to 02/11/01; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001Accounts made up to 31 December 2000 (4 pages)
8 December 2000Return made up to 02/11/00; full list of members (7 pages)
8 December 2000Return made up to 02/11/00; full list of members (7 pages)
31 August 2000Accounts made up to 31 December 1999 (5 pages)
31 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000Registered office changed on 19/06/00 from: unit 4A old power way, lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000Registered office changed on 19/06/00 from: unit 4A old power way, lowfields business park elland west yorkshire HX5 9DE (1 page)
30 November 1999Return made up to 02/11/99; full list of members (7 pages)
30 November 1999Return made up to 02/11/99; full list of members (7 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999New secretary appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999New director appointed (2 pages)
28 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999New director appointed (2 pages)
28 July 1999New director appointed (2 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
28 July 1999New director appointed (4 pages)
28 July 1999New director appointed (4 pages)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
28 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 July 1999Director resigned (1 page)
28 July 1999New director appointed (4 pages)
12 July 1999Registered office changed on 12/07/99 from: 17-18 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN (1 page)
12 July 1999Registered office changed on 12/07/99 from: 17-18 bridle close finedon road industrial estate wellingborough northamptonshire NN8 4RN (1 page)
2 December 1998Return made up to 02/11/98; no change of members (5 pages)
2 December 1998Return made up to 02/11/98; no change of members (5 pages)
27 October 1998Accounts made up to 31 July 1998 (1 page)
27 October 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
6 January 1998Accounts made up to 31 July 1997 (1 page)
6 January 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
4 December 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
4 December 1996Accounts made up to 31 July 1996 (1 page)
27 November 1996Return made up to 02/11/96; no change of members (5 pages)
27 November 1996Return made up to 02/11/96; no change of members (5 pages)
8 September 1996Memorandum and Articles of Association (4 pages)
8 September 1996Memorandum and Articles of Association (4 pages)
22 August 1996Company name changed e s s LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996Company name changed e s s LIMITED\certificate issued on 23/08/96 (2 pages)
24 November 1995Return made up to 02/11/95; no change of members (5 pages)
24 November 1995Accounts made up to 31 July 1995 (1 page)
24 November 1995Accounts for a dormant company made up to 31 July 1995 (1 page)
24 November 1995Return made up to 02/11/95; no change of members (6 pages)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 May 1995Ad 14/03/94--------- £ si 1@1 (2 pages)
3 May 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
3 May 1995Ad 14/03/94--------- £ si 1@1 (2 pages)
3 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
3 May 1995Accounts made up to 31 July 1994 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)