| Company Name | First Marathon Limited |
|---|---|
| Director | Hugo Watson Brown |
| Company Status | Dissolved |
| Company Number | 02881653 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1993(30 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hugo Watson Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 44 Temple Sheen Road East Sheen London SW14 7QG |
| Secretary Name | Hugo Watson Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | 44 Temple Sheen Road East Sheen London SW14 7QG |
| Secretary Name | Hilda Maikina Peters |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11 31 Collingham Road London SW5 0NU |
| Director Name | Elizabeth Kneis |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 May 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 July 1995) |
| Role | Compliance Officer |
| Correspondence Address | 229 Walmer Road Toronto Ontario M5r 3pz Foreign |
| Director Name | Miss Rosalind Elizabeth Mash |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 1995) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lansdowne Court Lansdowne Crescent London W11 2NW |
| Director Name | Hilda Maikina Peters |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 May 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 July 1995) |
| Role | Stockbroker |
| Correspondence Address | Flat 11 31 Collingham Road London SW5 0NU |
| Director Name | David Ernest Roffey |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 25 May 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 1995) |
| Role | Stockbroker |
| Correspondence Address | 71 Madison Avenue Toronto Ontario M5r 2s3 Canada |
| Secretary Name | Miss Rosalind Elizabeth Mash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 1995) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lansdowne Court Lansdowne Crescent London W11 2NW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 January 1999 | Dissolved (1 page) |
|---|---|
| 7 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 1995 | Director resigned (4 pages) |
| 11 August 1995 | Resolutions
|
| 11 August 1995 | Ex/res 7/8/95 liq's authority (2 pages) |
| 11 August 1995 | Declaration of solvency (6 pages) |
| 11 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 August 1995 | Director resigned (4 pages) |
| 28 July 1995 | Director resigned (4 pages) |
| 20 July 1995 | Secretary resigned;director resigned (2 pages) |
| 20 July 1995 | New secretary appointed (2 pages) |
| 11 May 1995 | Ad 13/04/95--------- £ si 386997@1=386997 £ ic 11008898/11395895 (4 pages) |