| Company Name | First Pacific Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317473 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ian Alistair McIntosh Foster |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
| Secretary Name | Mrs Simone Foster-Madubuko |
|---|---|
| Status | Closed |
| Appointed | 05 March 2014(17 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 28 June 2022) |
| Role | Company Director |
| Correspondence Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
| Secretary Name | Kim Sarah Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Cecil Road Muswell Hill London N10 2BU |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Ian Alistair Mcintosh Foster 55.00% Ordinary |
|---|---|
| 45 at £1 | Simone Foster-madubuko 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,611 |
| Cash | £60,803 |
| Current Liabilities | £20,186 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 10 March 2021 | Confirmation statement made on 12 February 2021 with updates (5 pages) |
|---|---|
| 19 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 29 January 2019 | Change of details for Ian Alistair Mcintosh Foster as a person with significant control on 28 January 2019 (2 pages) |
| 28 January 2019 | Director's details changed for Ian Alistair Mcintosh Foster on 28 January 2019 (2 pages) |
| 6 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 August 2018 | Notification of Ian Alistair Mcintosh Foster as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2018 | Cessation of Ian Alistair Mcintosh Foster as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2018 | Director's details changed for Ian Alistair Mcintosh Foster on 10 July 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 27 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 March 2014 | Director's details changed for Ian Alistair Mcintosh Foster on 5 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Ian Alistair Mcintosh Foster on 5 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Ian Alistair Mcintosh Foster on 24 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Ian Alistair Mcintosh Foster on 5 March 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Ian Alistair Mcintosh Foster on 24 March 2014 (2 pages) |
| 24 March 2014 | Termination of appointment of Kim Foster as a secretary (1 page) |
| 24 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Kim Foster as a secretary (1 page) |
| 24 March 2014 | Appointment of Mrs Simone Foster-Madubuko as a secretary (2 pages) |
| 24 March 2014 | Appointment of Mrs Simone Foster-Madubuko as a secretary (2 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages) |
| 31 October 2011 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 31 October 2011 (2 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Ian Alistair Mcintosh Foster on 12 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Ian Alistair Mcintosh Foster on 12 February 2010 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 17 May 2007 | Secretary's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: richardson watson & co mint house 6 stanley park road wallington surrey SM6 0HA (1 page) |
| 24 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: richardson watson & co mint house 6 stanley park road wallington surrey SM6 0HA (1 page) |
| 24 April 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ (1 page) |
| 6 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 28 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 11 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 4 March 2003 | Return made up to 12/02/03; full list of members
|
| 4 March 2003 | Return made up to 12/02/03; full list of members
|
| 8 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 9 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 6 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 25 February 2000 | Return made up to 12/02/00; full list of members
|
| 25 February 2000 | Return made up to 12/02/00; full list of members
|
| 14 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 14 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 3 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 3 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 34 scar lane milnsbridge huddersfield west yorkshire HD3 4PN (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 34 scar lane milnsbridge huddersfield west yorkshire HD3 4PN (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
| 12 February 1997 | Incorporation (5 pages) |
| 12 February 1997 | Incorporation (5 pages) |