ATSW Developments (CGT) Limited

Company Name	ATSW Developments (CGT) Limited
Company Status	Dissolved
Company Number	03202730
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Firstgale Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward William Mole
Date of Birth	November 1983 (Born 40 years ago)
Nationality	English
Status	Closed
Appointed	05 June 2019(23 years after company formation)
Appointment Duration	1 year, 3 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(9 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 22 September 2020)
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 1997)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 14 December 2001)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1997(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(8 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Mark Nicholas Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclose Farmhouse The Hill, Freshford Bath Avon BA2 7WG

Director Name	Mr Nicholas Edward Vellacott Jenkins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2010)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2011)
Role	Development Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Edward Macgregor Porteous
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2010)
Role	Director/Marketing
Country of Residence	England
Correspondence Address	8 Mullberry Court Field House Drive Oxford OX2 7PE

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(13 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2010(14 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northants NN12 7JP

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Director Name	Miss Fiona Alison Stockwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2012)
Role	Compliance Director
Country of Residence	England
Correspondence Address	'Stray Leaves' 6 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX

Director Name	Mr Martin Ian Dack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(16 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2013)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Thornhill Road Ickenham Middlesex UB10 8SQ

Director Name	Mr David Martin Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bear Park 31 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stable House, Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Mr Robert James Rickman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(17 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Southmoor Road Oxford Oxfordshire OX2 6RF

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(17 years, 8 months after company formation)
Appointment Duration	3 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Mr Gareth Miller
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Close Norwich Norfolk NR1 4DH

Director Name	Mr Roger Skeldon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	bdallc.com

Location

Registered Address	6th Floor 338 Euston Road London NW1 3BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

72.9k at £0.5	Alexander James Morton 25.00% Ordinary
72.9k at £0.5	Stewart John Morton 25.00% Ordinary
72.9k at £0.5	Thomas Oliver Morton 25.00% Ordinary
72.9k at £0.5	William Roy Morton 25.00% Ordinary

Financials

Year	2014
Gross Profit	£5,466
Net Worth	£154,126
Cash	£119,090
Current Liabilities	£62,778

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

8 January 1999	Delivered on: 15 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: A fixed charge over the l/h k/a part of the old st francis hospital haywards heath west sussex t/n-WSX215480; a fixed charge over all plant, machinery, fixtures and fittings; furniture, furnishings, equipment, tools and other chattels of the company present and future at the property; a fixed charge over goodwill and the proceeds of any insurance from time to time affecting the property or the charged assets. Outstanding

8 January 1999

Delivered on: 15 January 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge.
Particulars: A fixed charge over the l/h k/a part of the old st francis hospital haywards heath west sussex t/n-WSX215480; a fixed charge over all plant, machinery, fixtures and fittings; furniture, furnishings, equipment, tools and other chattels of the company present and future at the property; a fixed charge over goodwill and the proceeds of any insurance from time to time affecting the property or the charged assets.
Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
15 January 2020	Application to strike the company off the register (3 pages)
15 July 2019	Statement by Directors (1 page)
15 July 2019	Resolutions RES13 ‐ The share premium account be cancelled 13/06/2019 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
15 July 2019	Statement of capital on 15 July 2019 GBP 71,750 (5 pages)
15 July 2019	Solvency Statement dated 05/06/19 (1 page)
11 July 2019	Appointment of Mr Edward William Mole as a director on 5 June 2019 (2 pages)
11 July 2019	Termination of appointment of Roger Skeldon as a director on 5 June 2019 (1 page)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 June 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
25 March 2019	Resolutions RES13 ‐ Share premium a/c cancelled 11/03/2019 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
25 March 2019	Solvency Statement dated 06/03/19 (1 page)
25 March 2019	Statement of capital on 25 March 2019 GBP 96,750 (5 pages)
25 March 2019	Statement by Directors (1 page)
13 July 2018	Notification of a person with significant control statement (2 pages)
13 July 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
15 February 2017	Director's details changed for Mr Roger Skeldon on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Roger Skeldon on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Roger Skeldon on 6 February 2017 (2 pages)
14 February 2017	Director's details changed for Mr Roger Skeldon on 6 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Roger Skeldon on 10 August 2015 (2 pages)
8 February 2017	Director's details changed for Mr Roger Skeldon on 10 August 2015 (2 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 125,400 (4 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 125,400 (4 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders (4 pages)
5 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders (4 pages)
1 June 2015	Solvency Statement dated 28/04/15 (1 page)
1 June 2015	Statement by Directors (1 page)
1 June 2015	Statement by Directors (1 page)
1 June 2015	Solvency Statement dated 28/04/15 (1 page)
1 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/05/2015 (4 pages)
1 June 2015	Statement of capital on 1 June 2015 GBP 125,400 (4 pages)
1 June 2015	Statement of capital on 1 June 2015 GBP 125,400 (4 pages)
1 June 2015	Statement of capital on 1 June 2015 GBP 125,400 (4 pages)
1 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/05/2015 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 May 2015	Termination of appointment of Gareth Miller as a director on 28 April 2015 (1 page)
7 May 2015	Termination of appointment of Gareth Miller as a director on 28 April 2015 (1 page)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
4 September 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page)
21 July 2014	Termination of appointment of David Blake as a director on 11 July 2014 (1 page)
21 July 2014	Termination of appointment of David Blake as a director on 11 July 2014 (1 page)
21 July 2014	Appointment of Mr Roger Skeldon as a director on 11 July 2014 (2 pages)
21 July 2014	Appointment of Mr Roger Skeldon as a director on 11 July 2014 (2 pages)
7 July 2014	Statement by directors (1 page)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/06/2014 (5 pages)
7 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/06/2014 (5 pages)
7 July 2014	Solvency statement dated 04/06/14 (1 page)
7 July 2014	Statement of capital on 7 July 2014 GBP 145,800 (4 pages)
7 July 2014	Statement by directors (1 page)
7 July 2014	Solvency statement dated 04/06/14 (1 page)
7 July 2014	Statement of capital on 7 July 2014 GBP 145,800 (4 pages)
7 July 2014	Statement of capital on 7 July 2014 GBP 145,800 (4 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (6 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders (6 pages)
2 June 2014	Termination of appointment of Robert Rickman as a director (1 page)
2 June 2014	Termination of appointment of Robert Rickman as a director (1 page)
21 May 2014	Appointment of Mr Gareth Miller as a director (2 pages)
21 May 2014	Termination of appointment of Oliver Ellingham as a director (1 page)
21 May 2014	Appointment of Mr Gareth Miller as a director (2 pages)
21 May 2014	Termination of appointment of Oliver Ellingham as a director (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
10 April 2014	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 (1 page)
31 January 2014	Termination of appointment of David Foster as a director (1 page)
31 January 2014	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
31 January 2014	Termination of appointment of David Foster as a director (1 page)
31 January 2014	Appointment of Mr Robert James Rickman as a director (2 pages)
31 January 2014	Termination of appointment of John Dodwell as a director (1 page)
31 January 2014	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
31 January 2014	Appointment of Mr Robert James Rickman as a director (2 pages)
31 January 2014	Termination of appointment of John Dodwell as a director (1 page)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Appointment of Mr John Christopher Dodwell as a director (2 pages)
24 May 2013	Appointment of Mr John Christopher Dodwell as a director (2 pages)
24 May 2013	Appointment of Mr David Martin Foster as a director (2 pages)
24 May 2013	Appointment of Mr David Martin Foster as a director (2 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/04/2013 (5 pages)
10 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/04/2013 (5 pages)
9 May 2013	Statement of capital on 9 May 2013 GBP 166,200 (4 pages)
9 May 2013	Solvency statement dated 17/04/13 (1 page)
9 May 2013	Statement by directors (1 page)
9 May 2013	Solvency statement dated 17/04/13 (1 page)
9 May 2013	Statement of capital on 9 May 2013 GBP 166,200 (4 pages)
9 May 2013	Statement of capital on 9 May 2013 GBP 166,200 (4 pages)
9 May 2013	Statement by directors (1 page)
17 April 2013	Termination of appointment of Martin Dack as a director (1 page)
17 April 2013	Termination of appointment of Martin Dack as a director (1 page)
17 April 2013	Termination of appointment of Fiona Stockwell as a director (1 page)
17 April 2013	Termination of appointment of Fiona Stockwell as a director (1 page)
7 August 2012	Appointment of Fiona Alison Stockwell as a director (2 pages)
7 August 2012	Appointment of Mr Martin Ian Dack as a director (2 pages)
7 August 2012	Appointment of Mr Martin Ian Dack as a director (2 pages)
7 August 2012	Appointment of Fiona Alison Stockwell as a director (2 pages)
26 July 2012	Termination of appointment of Fiona Stockwell as a director (1 page)
26 July 2012	Termination of appointment of Martin Dack as a director (1 page)
26 July 2012	Termination of appointment of Martin Dack as a director (1 page)
26 July 2012	Termination of appointment of Fiona Stockwell as a director (1 page)
18 July 2012	Statement by directors (1 page)
18 July 2012	Statement by directors (1 page)
18 July 2012	Solvency statement dated 26/06/12 (1 page)
18 July 2012	Solvency statement dated 26/06/12 (1 page)
18 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/06/2012 (1 page)
18 July 2012	Statement of capital on 18 July 2012 GBP 188,000 (4 pages)
18 July 2012	Statement of capital on 18 July 2012 GBP 188,000 (4 pages)
18 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/06/2012 (1 page)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 February 2012	Appointment of Fiona Alison Stockwell as a director (2 pages)
3 February 2012	Appointment of Mr Martin Dack as a director (2 pages)
3 February 2012	Appointment of Fiona Alison Stockwell as a director (2 pages)
3 February 2012	Appointment of Mr Martin Dack as a director (2 pages)
17 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
17 November 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED (5 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011 (3 pages)
7 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/2011 (3 pages)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
30 September 2011	Termination of appointment of Grant Tewkesbury as a director (1 page)
30 September 2011	Appointment of Mr David Blake as a director (2 pages)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
27 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
1 June 2011	Solvency statement dated 10/05/11 (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 17/05/2011 (4 pages)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem accnt 17/05/2011 (4 pages)
1 June 2011	Statement of capital on 1 June 2011 GBP 208,400 (4 pages)
1 June 2011	Statement by directors (1 page)
1 June 2011	Statement by directors (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 208,400 (4 pages)
1 June 2011	Solvency statement dated 10/05/11 (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 208,400 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Termination of appointment of Mark Crowther as a director (1 page)
16 May 2011	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
16 May 2011	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
16 May 2011	Termination of appointment of Mark Crowther as a director (1 page)
13 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
13 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
6 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011 (1 page)
31 March 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
31 March 2011	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 August 2010	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director (2 pages)
23 August 2010	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director (2 pages)
20 August 2010	Appointment of Mr Mark Crowther as a director (2 pages)
20 August 2010	Appointment of Mr Mark Crowther as a director (2 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (14 pages)
1 June 2010	Statement by directors (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 229,800 (4 pages)
1 June 2010	Solvency statement dated 21/05/10 (1 page)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/05/2010 (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 229,800 (4 pages)
1 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 26/05/2010 (1 page)
1 June 2010	Statement by directors (1 page)
1 June 2010	Statement of capital on 1 June 2010 GBP 229,800 (4 pages)
1 June 2010	Solvency statement dated 21/05/10 (1 page)
29 March 2010	Termination of appointment of Christopher Taylor as a director (1 page)
29 March 2010	Termination of appointment of Edward Porteous as a director (1 page)
29 March 2010	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
29 March 2010	Termination of appointment of Christopher Taylor as a director (1 page)
29 March 2010	Termination of appointment of Edward Porteous as a director (1 page)
29 March 2010	Termination of appointment of Mark Crowther as a director (1 page)
29 March 2010	Termination of appointment of Mark Crowther as a director (1 page)
29 March 2010	Termination of appointment of Timothy Jackson-Stops as a director (1 page)
5 January 2010	Appointment of Mr Christopher James Taylor as a director (2 pages)
5 January 2010	Appointment of Mr Christopher James Taylor as a director (2 pages)
5 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
5 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
23 June 2009	Director's change of particulars / nicholas jenkins / 22/06/2009 (1 page)
23 June 2009	Director's change of particulars / nicholas jenkins / 22/06/2009 (1 page)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
24 February 2009	Director appointed edward macgregor porteous (1 page)
24 February 2009	Director appointed grant tewkesbury (1 page)
24 February 2009	Director appointed grant tewkesbury (1 page)
24 February 2009	Director appointed edward macgregor porteous (1 page)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
21 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
23 September 2008	Appointment terminated director grant tewkesbury (1 page)
23 September 2008	Appointment terminated director grant tewkesbury (1 page)
8 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
8 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
5 September 2008	Appointment terminated director gwynne furlong (1 page)
5 September 2008	Appointment terminated director gwynne furlong (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (5 pages)
23 May 2008	Return made up to 23/05/08; full list of members (5 pages)
15 April 2008	Director appointed mr grant tewkesbury (1 page)
15 April 2008	Director appointed mr grant tewkesbury (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
13 June 2006	Return made up to 23/05/06; full list of members (3 pages)
13 June 2006	Return made up to 23/05/06; full list of members (3 pages)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
22 March 2006	New secretary appointed (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Return made up to 23/05/05; full list of members (7 pages)
19 July 2005	Return made up to 23/05/05; full list of members (7 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
30 June 2004	Return made up to 23/05/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
3 June 2003	Return made up to 23/05/03; full list of members (3 pages)
3 June 2003	Return made up to 23/05/03; full list of members (3 pages)
28 February 2003	Secretary's particulars changed (1 page)
28 February 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (1 page)
20 January 2003	New secretary appointed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Return made up to 23/05/02; no change of members (6 pages)
18 July 2002	Return made up to 23/05/02; no change of members (6 pages)
17 January 2002	New director appointed (14 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
20 December 2001	Secretary's particulars changed (1 page)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 July 2001	Return made up to 23/05/01; no change of members (2 pages)
10 July 2001	Return made up to 23/05/01; no change of members (2 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
19 June 2000	Return made up to 23/05/00; full list of members (22 pages)
19 June 2000	Return made up to 23/05/00; full list of members (22 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
5 November 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Return made up to 23/05/99; no change of members (31 pages)
29 June 1999	Return made up to 23/05/99; no change of members (31 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Full accounts made up to 31 March 1998 (8 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 23/05/98; full list of members (22 pages)
15 June 1998	Return made up to 23/05/98; full list of members (22 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
22 August 1997	Full accounts made up to 31 March 1997 (9 pages)
6 July 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	New director appointed (5 pages)
23 December 1996	New director appointed (5 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
23 August 1996	Ad 05/08/96--------- £ si [email protected]=249999 £ ic 2/250001 (2 pages)
23 August 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
23 August 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
23 August 1996	Ad 05/08/96--------- Â£ si [email protected]=249999 Â£ ic 2/250001 (2 pages)
21 August 1996	S-div 16/07/96 (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	S-div 16/07/96 (1 page)
15 August 1996	Â£ nc 100000/1000000 05/08/96 (1 page)
15 August 1996	£ nc 100000/1000000 05/08/96 (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 2 blackall street london EC2A 4BB (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	£ nc 1000/100000 16/07/96 (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Â£ nc 1000/100000 16/07/96 (1 page)
13 August 1996	Director resigned (6 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 2 blackall street london EC2A 4BB (1 page)
13 August 1996	Director resigned (6 pages)
13 August 1996	Secretary resigned (2 pages)
29 July 1996	Company name changed firstgale LIMITED\certificate issued on 30/07/96 (2 pages)
29 July 1996	Company name changed firstgale LIMITED\certificate issued on 30/07/96 (2 pages)
23 May 1996	Incorporation (11 pages)
23 May 1996	Incorporation (11 pages)