| Company Name | First Communications (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965191 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1994(29 years, 8 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Scott Emerson Grenander |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(3 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 14 June 2005) |
| Role | Comms Engineer |
| Correspondence Address | 3 Dixon Drive Weybridge Surrey KT13 0XJ |
| Secretary Name | Nikola Marie Grenander Cobb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1998(3 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 14 June 2005) |
| Role | Book Keeper |
| Correspondence Address | 53 Chapel Park Road Addlestone Surrey KT15 1UJ |
| Director Name | Bernard Grenander |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Communications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dixon Drive Weybridge Surrey KT13 0XJ |
| Secretary Name | Geraldine Grenander |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dixon Drive Weybridge Surrey KT13 0XJ |
| Director Name | Geraldine Grenander |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 16 September 1994(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 June 1998) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dixon Drive Weybridge Surrey KT13 0XJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 South Ealing Road London W5 4QY |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,449 |
| Current Liabilities | £11,470 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | Application for striking-off (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 December 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 12 November 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 18 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 7 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 20 September 2001 | Return made up to 05/09/01; full list of members
|
| 28 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 6 October 1999 | Return made up to 05/09/99; no change of members
|
| 8 September 1999 | Secretary's particulars changed (1 page) |
| 30 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 13 October 1998 | Director's particulars changed (1 page) |
| 6 October 1998 | Return made up to 05/09/98; full list of members
|
| 25 August 1998 | Director resigned (1 page) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | Secretary resigned;director resigned (1 page) |
| 5 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 1 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 5 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 19 September 1996 | Resolutions
|
| 19 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 9 May 1996 | Director's particulars changed (1 page) |
| 9 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 September 1995 | Return made up to 05/09/95; full list of members
|