| Company Name | Firstdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02876763 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1993(30 years, 5 months ago) |
| Dissolution Date | 7 May 2013 (11 years 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 | Mr Stuart Andrew Silcock |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 19 years, 3 months (closed 07 May 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Creek Lights 23 Cliff Parade Leigh On Sea Essex SS9 1AS |
| Secretary Name | Mr Christopher John Dymek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Union Hall 31 Weybridge Park Weybridge Surrey KT13 8SQ |
| Director Name | Hugh Thornley Edmunds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(1 month after company formation) |
| Appointment Duration | 1 week (resigned 13 January 1994) |
| Role | Solicitor |
| Correspondence Address | White House Farm Barn Dublin Road Occold Eye Suffolk IP23 7PY |
| Director Name | Mr James Hamilton Purves |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(1 month after company formation) |
| Appointment Duration | 1 week (resigned 13 January 1994) |
| Role | Solicitor |
| Correspondence Address | Adam Huttes House Bacon End Great Dunmow Essex Cm6 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | SP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1994(1 month after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 17 January 1994) |
| Correspondence Address | 26 Farringdon Street London EC4A 4AQ |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Profile Investment Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,046,629 |
| Cash | £10,518 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 7 February 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 16 August 2012 | Restoration by order of the court (2 pages) |
| 16 August 2012 | Restoration by order of the court (2 pages) |
| 2 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from lawfords LIMITED union house walton lodge bridge street walton on thames surrey KT12 1BT (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from lawfords LIMITED union house walton lodge bridge street walton on thames surrey KT12 1BT (1 page) |
| 2 April 2009 | Declaration of solvency (3 pages) |
| 2 April 2009 | Resolutions
|
| 2 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2009 | Declaration of solvency (3 pages) |
| 2 April 2009 | Resolutions
|
| 2 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2009 | Director's Change of Particulars / stuart silcock / 30/11/2008 / HouseName/Number was: , now: creek lights; Street was: 3 royal terrace, now: cliff parade; Post Town was: southend on sea, now: leigh-on-sea; Post Code was: SS1 1DY, now: SS9 1AS; Country was: , now: united kingdom (1 page) |
| 17 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / stuart silcock / 30/11/2008 (1 page) |
| 17 March 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: c/o martneau johnson 78 cannon street london EC4N 6NQ (1 page) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: c/o martneau johnson 78 cannon street london EC4N 6NQ (1 page) |
| 23 January 2003 | Accounts made up to 31 March 2002 (9 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (11 pages) |
| 7 December 2001 | Accounts made up to 31 March 2001 (11 pages) |
| 4 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 78 cannon street london EC4N 6NQ (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 78 cannon street london EC4N 6NQ (1 page) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 7 devonshire square london EC2M 4YH (1 page) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 7 devonshire square london EC2M 4YH (1 page) |
| 21 March 2001 | Return made up to 01/12/00; full list of members
|
| 21 March 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 18 southampton place london WC1A 2AJ (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 18 southampton place london WC1A 2AJ (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 4 February 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 26 farringdon street london EC4A 4AQ (1 page) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 26 farringdon street london EC4A 4AQ (1 page) |
| 17 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 17 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
| 10 March 1998 | Return made up to 01/12/97; full list of members (7 pages) |
| 10 March 1998 | Return made up to 01/12/97; full list of members
|
| 2 February 1998 | Full group accounts made up to 31 March 1997 (19 pages) |
| 2 February 1998 | Full group accounts made up to 31 March 1997 (19 pages) |
| 19 January 1997 | Return made up to 01/12/96; no change of members (5 pages) |
| 19 January 1997 | Return made up to 01/12/96; no change of members (5 pages) |
| 22 November 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
| 22 November 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
| 17 September 1996 | Full group accounts made up to 31 March 1995 (17 pages) |
| 17 September 1996 | Full group accounts made up to 31 March 1995 (17 pages) |
| 28 November 1995 | Return made up to 01/12/95; no change of members (6 pages) |
| 28 November 1995 | Return made up to 01/12/95; no change of members (5 pages) |
| 1 December 1993 | Incorporation (13 pages) |
| 1 December 1993 | Incorporation (13 pages) |