| Company Name | First Charge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572860 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | Cevantes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Rupert William Fenton Gane |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1998(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 16 Berkeley Court Lyndhurst Way London SE15 5AD |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 December 2000) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
| Director Name | Gary Stephen Perkins |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 79 Littlebury Road Clapham London |
| Secretary Name | Gary Stephen Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1998(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 79 Littlebury Road Clapham London |
| Director Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Location
| Registered Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 July 2000 | Director's particulars changed (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Application for striking-off (1 page) |
| 2 June 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 23 August 1999 | Secretary resigned;director resigned (1 page) |
| 23 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 21 June 1998 | Ad 04/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 June 1998 | New director appointed (2 pages) |
| 21 June 1998 | Secretary resigned (1 page) |
| 21 June 1998 | Director resigned (1 page) |
| 10 June 1998 | Company name changed cevantes LIMITED\certificate issued on 11/06/98 (2 pages) |
| 8 June 1998 | Resolutions
|
| 1 June 1998 | Incorporation (20 pages) |