| Company Name | First Transactions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02932316 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Stuart Roy Michael |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(1 month after company formation) |
| Appointment Duration | 16 years, 2 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
| Secretary Name | Regina Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1994(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | 113 Norman Crescent Pinner Middlesex HA5 3QJ |
| Secretary Name | Helen Margaret Faith Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | Stoneways 60 Aldenham Avenue Radlett Hertfordshire WD7 8HY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 368 Forest Road London E17 5JF |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,992 |
| Cash | £96 |
| Current Liabilities | £13,088 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 4 June 2009 | Appointment terminated secretary helen michael (1 page) |
| 4 June 2009 | Appointment Terminated Secretary helen michael (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 March 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 26 March 2009 | Return made up to 24/05/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 4 September 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 24/05/06; full list of members (6 pages) |
| 17 May 2007 | Return made up to 24/05/06; full list of members (6 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 302 308 preston road harrow middlesex HA3 0QP (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 302 308 preston road harrow middlesex HA3 0QP (1 page) |
| 8 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 23 May 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 7 August 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 June 2001 | Return made up to 24/05/01; no change of members (6 pages) |
| 7 June 2001 | Return made up to 24/05/01; no change of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 June 2000 | Return made up to 24/05/00; no change of members (6 pages) |
| 7 June 2000 | Return made up to 24/05/00; no change of members (6 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Return made up to 24/05/99; full list of members (4 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Return made up to 24/05/99; full list of members (4 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 26 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 28 May 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: sherwood house 176 northolt road south harrow middlesex HA2 0EH (1 page) |
| 24 March 1997 | Registered office changed on 24/03/97 from: sherwood house 176 northolt road south harrow middlesex HA2 0EH (1 page) |
| 9 January 1997 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 11 July 1996 | Secretary's particulars changed (2 pages) |
| 11 July 1996 | Secretary's particulars changed (2 pages) |
| 25 June 1996 | Return made up to 24/05/96; no change of members
|
| 25 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 11 July 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 11 July 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 5 July 1995 | Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 1995 | Ad 18/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |