First Active Bank Limited

Company Name	First Active Bank Limited
Company Status	Dissolved
Company Number	03546605
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mary Mullen
Nationality	British
Status	Closed
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	10 years (closed 30 November 2010)
Role	Company Director
Correspondence Address	24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland

Secretary Name	Emma Dignam
Nationality	British
Status	Closed
Appointed	01 May 2009(11 years after company formation)
Appointment Duration	1 year, 7 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	Cillview Sandy Road Dublin Ireland

Director Name	Marie Claire Baird
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2010)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Michael McKavanagh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2010)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2000)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Director Name	John Francis Dick McHugh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(7 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 February 1999)
Role	Operations Director
Correspondence Address	17 Mill Drive Hove East Sussex BN3 6WB

Secretary Name	Tracey Jane Spevack
Nationality	British
Status	Resigned
Appointed	26 November 1998(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 17 December 1998)
Role	Company Director
Correspondence Address	7 Hillier Place Chessington Surrey KT9 2GF

Secretary Name	Gillian Margaret Wellman
Nationality	British
Status	Resigned
Appointed	17 December 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Mr Robert Kevin Bergin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 October 2009)
Role	Head Of Group Corporate Affair
Country of Residence	Ireland
Correspondence Address	10 Merton Drive Ranelagh Dublin 6 Ireland

Director Name	Conor Fintan Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2008)
Role	Retired General Manager
Correspondence Address	Troll Heim Balkill Road Howth County Dublin Republic Of Ireland

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Colin Pierse Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2009)
Role	Head Finance Performance Deliv
Correspondence Address	11 Gierbourne Crescent Leopardstown Valley Dublin 18

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Group Secretariat The Royal Bank Of Scotland Group Plc 1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at 1	First Active Holdings Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
6 August 2010	Application to strike the company off the register (3 pages)
6 August 2010	Application to strike the company off the register (3 pages)
10 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (12 pages)
10 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (12 pages)
10 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (12 pages)
5 November 2009	Termination of appointment of Robert Bergin as a director (2 pages)
5 November 2009	Termination of appointment of Colin Kelly as a director (2 pages)
5 November 2009	Termination of appointment of Colin Kelly as a director (2 pages)
5 November 2009	Appointment of Michael Mckavanagh as a director (3 pages)
5 November 2009	Termination of appointment of Robert Bergin as a director (2 pages)
5 November 2009	Appointment of Michael Mckavanagh as a director (3 pages)
5 November 2009	Appointment of Marie Claire Baird as a director (3 pages)
5 November 2009	Appointment of Marie Claire Baird as a director (3 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
19 May 2009	Secretary appointed emma dignam (2 pages)
19 May 2009	Secretary appointed emma dignam (2 pages)
25 February 2009	Appointment terminated director mark filer (1 page)
25 February 2009	Director appointed colin pierse kelly (2 pages)
25 February 2009	Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH (1 page)
25 February 2009	Appointment terminated director martin mcdermott (1 page)
25 February 2009	Appointment Terminated Director conor holmes (1 page)
25 February 2009	Appointment Terminated Director martin mcdermott (1 page)
25 February 2009	Appointment terminated director wilmington trust sp services (london) LIMITED (1 page)
25 February 2009	Director appointed colin pierse kelly (2 pages)
25 February 2009	Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
25 February 2009	Return made up to 05/11/08; full list of members (6 pages)
25 February 2009	Appointment terminated director conor holmes (1 page)
25 February 2009	Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH (1 page)
25 February 2009	Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
25 February 2009	Return made up to 05/11/08; full list of members (6 pages)
25 February 2009	Appointment Terminated Director mark filer (1 page)
25 February 2009	Appointment Terminated Director wilmington trust sp services (london) LIMITED (1 page)
5 November 2008	Accounts made up to 31 December 2007 (10 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
21 December 2007	Return made up to 05/11/07; full list of members (3 pages)
21 December 2007	Return made up to 05/11/07; full list of members (3 pages)
21 October 2007	Accounts made up to 31 December 2006 (10 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
1 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2006	Return made up to 05/11/06; full list of members (8 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
31 October 2006	Accounts made up to 31 December 2005 (10 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 05/11/05; full list of members (8 pages)
30 November 2005	Return made up to 05/11/05; full list of members (8 pages)
25 October 2005	Accounts made up to 31 December 2004 (9 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
3 February 2005	Accounts made up to 31 December 2003 (8 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 December 2004	Return made up to 05/11/04; full list of members (8 pages)
8 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
9 December 2003	Return made up to 05/11/03; full list of members (8 pages)
9 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2003	Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN (1 page)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 September 2003	Accounts made up to 31 December 2002 (8 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
16 December 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
16 December 2002	Accounts made up to 31 December 2001 (8 pages)
8 December 2002	Return made up to 05/11/02; full list of members (8 pages)
8 December 2002	Return made up to 05/11/02; full list of members (8 pages)
20 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2001	Return made up to 05/11/01; full list of members (7 pages)
19 November 2001	Accounts made up to 31 December 2000 (8 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 December 2000	Return made up to 05/11/00; full list of members (6 pages)
5 December 2000	Return made up to 05/11/00; full list of members (6 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
13 November 2000	New director appointed (7 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (4 pages)
13 November 2000	New director appointed (7 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (4 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
22 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 March 2000	Accounts made up to 31 December 1999 (7 pages)
26 November 1999	Return made up to 05/11/99; full list of members (9 pages)
26 November 1999	Return made up to 05/11/99; full list of members (9 pages)
2 June 1999	Accounts made up to 31 December 1998 (7 pages)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 April 1999	Return made up to 08/04/99; full list of members (8 pages)
16 April 1999	Return made up to 08/04/99; full list of members (8 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
26 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
26 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/99 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/01/99 (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (4 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (3 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New director appointed (4 pages)
3 December 1998	Registered office changed on 03/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
3 December 1998	New director appointed (5 pages)
3 December 1998	New director appointed (3 pages)
3 December 1998	Registered office changed on 03/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
3 December 1998	New director appointed (5 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Incorporation (19 pages)
8 April 1998	Incorporation (19 pages)

First Active Bank Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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