First Move Consultancy Services Limited

Company Name	First Move Consultancy Services Limited
Company Status	Dissolved
Company Number	02873960
Category	Private Limited Company
Incorporation Date	22 November 1993(30 years, 5 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Cawthron
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1993(same day as company formation)
Role	Consultant
Correspondence Address	Flat 3 St James Court 71 Aldersbrook Road London E12 5DL

Secretary Name	Barbara Cawthron
Nationality	British
Status	Closed
Appointed	01 August 1998(4 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	7 Church Field Epping Essex CM16 4RF

Director Name	Mr Michael Charles White
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Ashlea Catherine Road Benfleet Essex SS7 1AR

Secretary Name	Mr Michael Charles White
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Ashlea Catherine Road Benfleet Essex SS7 1AR

Director Name	Elizabeth Barr
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1998)
Role	Clinical Audit
Correspondence Address	85a Chadwin Road London E13 8ND

Secretary Name	Elizabeth Barr
Nationality	British
Status	Resigned
Appointed	01 April 1995(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1998)
Role	Clinical Audit
Correspondence Address	85a Chadwin Road London E13 8ND

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	87-89 Park Lane Hornchurch Essex RM11 1BH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£120
Cash	£243
Current Liabilities	£35,950

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
6 May 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 February 2008	Return made up to 22/11/07; full list of members (3 pages)
16 March 2007	Return made up to 22/11/06; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
1 February 2006	Return made up to 22/11/05; full list of members (2 pages)
18 April 2005	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 December 2004	Return made up to 22/11/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2003	Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
12 December 2002	Return made up to 22/11/02; full list of members (6 pages)
21 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 December 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2001	Total exemption full accounts made up to 30 November 1999 (8 pages)
2 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
23 December 1999	Return made up to 22/11/99; full list of members (6 pages)
7 April 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
27 April 1998	Full accounts made up to 30 November 1997 (10 pages)
12 December 1997	Return made up to 22/11/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 30 November 1996 (11 pages)
10 December 1996	Return made up to 22/11/96; no change of members (4 pages)
4 October 1996	Full accounts made up to 30 November 1995 (10 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Return made up to 22/11/95; full list of members (6 pages)
11 September 1996	Ad 01/04/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 85A chadwin road london E13 8ND (1 page)
10 April 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
10 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Return made up to 22/11/94; full list of members (6 pages)

First Move Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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