| Company Name | Finefirst Limited |
|---|---|
| Director | Jason Mark Millan |
| Company Status | Dissolved |
| Company Number | 03118034 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Mark Millan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1995(2 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Catering Manager |
| Correspondence Address | 84 Anthony Road Borehamwood Hertfordshire WD6 4NB |
| Secretary Name | James Henri Millan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1995(2 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 105a Theobald Street Borehamwood Hertfordshire WD6 4PT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 23 July 2003 | Dissolved (1 page) |
|---|---|
| 23 April 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 13 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1999 | Resolutions
|
| 10 September 1999 | Appointment of a voluntary liquidator (2 pages) |
| 10 September 1999 | Statement of affairs (6 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 73/75 mortimer street london W1N 7TB (1 page) |
| 17 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 4 December 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 27 November 1996 | Return made up to 25/10/96; full list of members
|
| 23 November 1995 | Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 6 November 1995 | Resolutions
|
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 25 October 1995 | Incorporation (12 pages) |