Firstcity Employees Trustee Limited

Company Name	Firstcity Employees Trustee Limited
Company Status	Dissolved
Company Number	03340928
Category	Private Limited Company
Incorporation Date	26 March 1997(27 years, 1 month ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Thorplace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ralph Julian Sharp
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	126 Manor Park Lewisham London SE13 5RH

Director Name	Mr Timothy James Watkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Higham House Higham Colchester Essex CO7 6JZ

Secretary Name	Cyril Matthews
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 2004)
Role	Secretary
Correspondence Address	20 Springfield Close Chipping Ongar Essex CM5 0BB

Director Name	Mr Clive Richard Davis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 May 1997(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 2004)
Role	Banker And Consultant
Country of Residence	England
Correspondence Address	Tabley Tidebrook Road Wadhurst East Sussex TN5 6LH

Director Name	John Roderick Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	24 Atalanta Street Fulham London SW6 6TR

Secretary Name	Richard Adrian Greenfield
Nationality	British
Status	Resigned
Appointed	16 December 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2010)
Role	Chartered Accountant
Correspondence Address	20 Sandy Lane Cheam Surrey SM2 7NR

Director Name	Ian Anthony Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Mayflower House 120 Downham Road Downham Billericay Essex CM11 1QH

Director Name	Toby Richard Walter Heppel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Waffrons Farm Woodstock Lane South Chessington Surrey KT9 1UF

Director Name	Mr Neville John Charles Miles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(8 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Broombourne Farmhouse High Halden Kent TN26 3HL

Director Name	Mr Nicholas James Rowe
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 22 January 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Cambridge House Roydon Harlow Essex CM19 5EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	13/15 Folgate Street London E1 6BX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
4 August 2010	Application to strike the company off the register (3 pages)
4 August 2010	Application to strike the company off the register (3 pages)
26 April 2010	Accounts for a dormant company made up to 31 May 2009 (9 pages)
26 April 2010	Accounts for a dormant company made up to 31 May 2009 (9 pages)
23 April 2010	Director's details changed for Ian Anthony Clark on 18 March 2010 (2 pages)
23 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 2 (5 pages)
23 April 2010	Director's details changed for Ian Anthony Clark on 18 March 2010 (2 pages)
23 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-04-23 GBP 2 (5 pages)
6 April 2010	Termination of appointment of Richard Greenfield as a secretary (1 page)
6 April 2010	Termination of appointment of Ian Clark as a director (1 page)
6 April 2010	Termination of appointment of Ian Clark as a director (1 page)
6 April 2010	Termination of appointment of Toby Heppel as a director (1 page)
6 April 2010	Termination of appointment of Richard Greenfield as a secretary (1 page)
6 April 2010	Termination of appointment of Toby Heppel as a director (1 page)
14 April 2009	Return made up to 18/03/09; no change of members (5 pages)
14 April 2009	Return made up to 18/03/09; no change of members (5 pages)
22 October 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
2 June 2008	Return made up to 18/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2008	Return made up to 18/03/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
9 April 2008	Accounts made up to 31 May 2007 (6 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
27 April 2007	Return made up to 18/03/07; full list of members (8 pages)
27 April 2007	Return made up to 18/03/07; full list of members (8 pages)
10 April 2007	Full accounts made up to 31 May 2006 (9 pages)
10 April 2007	Full accounts made up to 31 May 2006 (9 pages)
20 April 2006	Return made up to 18/03/06; full list of members (8 pages)
20 April 2006	Return made up to 18/03/06; full list of members (8 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
13 December 2005	Full accounts made up to 31 May 2005 (10 pages)
13 December 2005	Full accounts made up to 31 May 2005 (10 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
12 May 2005	Full accounts made up to 31 May 2004 (10 pages)
12 May 2005	Full accounts made up to 31 May 2004 (10 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
19 April 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2005	Return made up to 18/03/05; full list of members (7 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
16 April 2004	Return made up to 18/03/04; full list of members (7 pages)
16 April 2004	Return made up to 18/03/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 May 2003 (10 pages)
29 January 2004	Full accounts made up to 31 May 2003 (10 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
16 August 2003	Director's particulars changed (1 page)
16 August 2003	Director's particulars changed (1 page)
7 April 2003	Return made up to 18/03/03; full list of members (7 pages)
7 April 2003	Return made up to 18/03/03; full list of members (7 pages)
14 January 2003	Full accounts made up to 31 May 2002 (10 pages)
14 January 2003	Full accounts made up to 31 May 2002 (10 pages)
15 April 2002	Return made up to 18/03/02; full list of members (6 pages)
15 April 2002	Return made up to 18/03/02; full list of members (6 pages)
21 January 2002	Full accounts made up to 31 May 2001 (9 pages)
21 January 2002	Full accounts made up to 31 May 2001 (9 pages)
12 April 2001	Return made up to 18/03/01; full list of members (6 pages)
12 April 2001	Return made up to 18/03/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 May 2000 (9 pages)
21 January 2001	Full accounts made up to 31 May 2000 (9 pages)
18 April 2000	Return made up to 18/03/00; full list of members (6 pages)
18 April 2000	Return made up to 18/03/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 May 1999 (9 pages)
21 March 2000	Full accounts made up to 31 May 1999 (9 pages)
25 March 1999	Return made up to 18/03/99; no change of members (6 pages)
25 March 1999	Return made up to 18/03/99; no change of members (6 pages)
15 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
15 March 1999	Accounts made up to 31 May 1998 (1 page)
15 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Return made up to 26/03/98; full list of members (8 pages)
7 May 1998	Return made up to 26/03/98; full list of members (8 pages)
25 January 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
25 January 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
28 May 1997	Company name changed thorplace LIMITED\certificate issued on 29/05/97 (2 pages)
28 May 1997	Company name changed thorplace LIMITED\certificate issued on 29/05/97 (2 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	Registered office changed on 22/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	New secretary appointed (2 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Memorandum and Articles of Association (5 pages)
9 May 1997	Memorandum and Articles of Association (5 pages)
26 March 1997	Incorporation (13 pages)

Firstcity Employees Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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