Company NameFirst Global Consulting Limited
Company StatusDissolved
Company Number03449198
CategoryPrivate Limited Company
Incorporation Date14 October 1997(26 years, 6 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew David Donaldson
Date of BirthAugust 1967 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 November 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 25 July 2000)
RoleAccountant
Correspondence Address74 Chepstow Road
London
W2 5BE
Secretary NameAndrew David Donaldson
NationalityNew Zealander
StatusClosed
Appointed25 November 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 25 July 2000)
RoleAccountant
Correspondence Address74 Chepstow Road
London
W2 5BE
Director NamePhillipa Evelyn Norris
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1998(1 year after company formation)
Appointment Duration1 year, 8 months (closed 25 July 2000)
RoleStudent
Correspondence Address74 Chepstow Road
London
W2 5BE
Director NameFirst Directors Limited (Corporation)
StatusClosed
Appointed14 October 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameGary Ronald Johnson
NationalityNew Zealander
StatusResigned
Appointed25 November 1997(1 month, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 March 1998)
RoleSolicitor
Correspondence Address74 Chepstow Road
London
W2 5BE
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address74 Chepstow Road
London
W2 5BE
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2000First Gazette notice for compulsory strike-off (1 page)
24 November 1998New director appointed (2 pages)
13 November 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
25 February 1998New secretary appointed (2 pages)
8 December 1997New secretary appointed (2 pages)
8 December 1997Registered office changed on 08/12/97 from: suite 18151 72 new bond street london W1Y 9DD (1 page)
8 December 1997New director appointed (2 pages)
14 October 1997Incorporation (16 pages)