Company NameFirst Private Financing No.2 Trustees Limited
Company StatusDissolved
Company Number03017079
CategoryPrivate Limited Company
Incorporation Date1 February 1995(29 years, 2 months ago)
Dissolution Date30 April 1996 (27 years, 12 months ago)
Previous NameFinancial Receivables Trustees No. 5 Limited

Directors

Director NameMr John Stearn Scott
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(3 months, 4 weeks after company formation)
Appointment Duration11 months (closed 30 April 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThree Elms
Common Gate Road
Chorleywood
Hertfordshire
WD3 5JR
Secretary NameMr Stanley Joseph Clayman
NationalityBritish
StatusClosed
Appointed31 May 1995(3 months, 4 weeks after company formation)
Appointment Duration11 months (closed 30 April 1996)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameMr Stanley Joseph Clayman
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1995(6 months, 4 weeks after company formation)
Appointment Duration8 months (closed 30 April 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address127 The Reddings
Mill Hill
London
NW7 4JP
Director NameRobert Arthur Reeve
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address6 Wellesford Close
Banstead
Surrey
SM7 2HL
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameGraham Idris Lane
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(3 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 30 August 1995)
RoleDirector Of Trust Corporation
Correspondence AddressCilmeri
5 Bramblewood
Merstham
Surrey
RH1 3DW
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(3 months, 4 weeks after company formation)
Appointment Duration3 months (resigned 30 August 1995)
RoleManaging Director
Correspondence AddressTower Hill
Mark Cross
Crowborough
East Sussex
TN6 3PL
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed01 February 1995(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

30 April 1996Final Gazette dissolved via voluntary strike-off (1 page)
9 January 1996First Gazette notice for voluntary strike-off (1 page)
22 November 1995Application for striking-off (1 page)
8 September 1995Director resigned (2 pages)
8 September 1995Director resigned (2 pages)
4 September 1995New director appointed (12 pages)
1 August 1995Company name changed financial receivables trustees n O. 5 LIMITED\certificate issued on 02/08/95 (4 pages)
20 June 1995Director resigned;new director appointed (8 pages)
19 June 1995Memorandum and Articles of Association (26 pages)
8 June 1995Company name changed trushelfco (no. 2071) LIMITED\certificate issued on 09/06/95 (6 pages)
7 June 1995New director appointed (4 pages)
7 June 1995Director resigned;new director appointed (5 pages)
7 June 1995Secretary resigned;new secretary appointed (2 pages)
7 June 1995Registered office changed on 07/06/95 from: 35 basinghall street london EC2V 5DB (1 page)