Firstpart Consulting Limited

Company Name	Firstpart Consulting Limited
Company Status	Dissolved
Company Number	03907040
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Name	Firstpart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anthony Joseph William Brookes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2021(21 years after company formation)
Appointment Duration	2 years, 2 months (closed 11 April 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 Chemin Des Voirons Coppet 1296 Switzerland

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2003)
Role	Businessman
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2001)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2003)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	David Perry Gaskell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	Monaco
Correspondence Address	7 Blvd. Des Moulins Monaco 98000 Foreign

Director Name	Louise Ann Mary Gaskell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 2008)
Role	Consultant
Correspondence Address	7 Blvd. Des Moulins Monaco 98000 Foreign

Director Name	Francis Gerard Luc Dubuisson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2006)
Role	Consultant
Correspondence Address	24 Rue Comte Felix Gastaldi Monaco 98000 Foreign

Director Name	Jamie Humphrey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 2009)
Role	Accountant
Correspondence Address	49 Route De Frontenex Geneva 1207 Foreign

Director Name	Michael Robert Charlton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2010)
Role	Businessman
Country of Residence	Monaco
Correspondence Address	Le Beau-Rivage, 9 Avenue D'Ostende Monte-Carlo 98000 Monaco

Director Name	Mr Andrew David Denzil Crichton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bentinck Mews London W1U 2AH

Director Name	Mr Anthony Joseph William Brookes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(10 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2010)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mrs Christina Ann-Charlotte Platts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mrs Christina Ann-Charlotte Platts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2010(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 April 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Mrs Christina Platts
Status	Resigned
Appointed	01 March 2010(10 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2010)
Role	Company Director
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Joseph Eric Riedweg
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 April 2012(12 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Flat 55 Landau Apartments 72 Farm Lane London SW6 1QA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2001)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Secretary Name	MAYO Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 March 2010)
Correspondence Address	42 Rue Du 31 Decembre PO Box 6487 Geneva 1211 6 1211 Switzerland

Director Name	Rive Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2010(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 January 2021)
Correspondence Address	PO Box 1777 Withfield Tower Third Floor 4792 Coney Drive Belize City Belize

Secretary Name	Rive Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2010(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 January 2021)
Correspondence Address	PO Box 1777 Withfield Tower Third Floor 4792 Coney Drive Belize City Belize

Location

Registered Address	Flat 55 Landau Apartments 72 Farm Lane London SW6 1QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

1 at £1	Rive Nominees LTD 50.00% Ordinary
1 at £1	Rive Secretaries LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£151,767
Cash	£5,483
Current Liabilities	£175,701

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
14 January 2021	Cessation of Michael Charlton as a person with significant control on 14 January 2021 (1 page)
14 January 2021	Termination of appointment of Rive Secretaries Limited as a secretary on 14 January 2021 (1 page)
14 January 2021	Notification of Anthony Joseph William Brookes as a person with significant control on 14 January 2021 (2 pages)
14 January 2021	Termination of appointment of Rive Directors Limited as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Anthony Joseph William Brookes as a director on 14 January 2021 (2 pages)
14 January 2021	Termination of appointment of Joseph Eric Riedweg as a director on 14 January 2021 (1 page)
14 January 2021	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Flat 55 Landau Apartments 72 Farm Lane London SW6 1QA on 14 January 2021 (1 page)
16 July 2020	Micro company accounts made up to 31 December 2019 (9 pages)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (7 pages)
16 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 8 March 2017 (1 page)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Appointment of Mr Joseph Eric Riedweg as a director (2 pages)
17 April 2012	Termination of appointment of Christina Platts as a director (1 page)
17 April 2012	Appointment of Mr Joseph Eric Riedweg as a director (2 pages)
17 April 2012	Termination of appointment of Christina Platts as a director (1 page)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
7 June 2010	Termination of appointment of Christina Platts as a secretary (1 page)
7 June 2010	Appointment of Rive Secretaries Limited as a secretary (2 pages)
7 June 2010	Termination of appointment of Anthony Brookes as a director (1 page)
7 June 2010	Appointment of Rive Directors Limited as a director (2 pages)
7 June 2010	Appointment of Rive Secretaries Limited as a secretary (2 pages)
7 June 2010	Termination of appointment of Christina Platts as a secretary (1 page)
7 June 2010	Appointment of Rive Directors Limited as a director (2 pages)
7 June 2010	Termination of appointment of Anthony Brookes as a director (1 page)
4 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for David Perry Gaskell on 14 January 2010 (2 pages)
3 May 2010	Secretary's details changed for Mayo Secretaries Limited on 14 January 2010 (2 pages)
3 May 2010	Secretary's details changed for Mayo Secretaries Limited on 14 January 2010 (2 pages)
3 May 2010	Director's details changed for David Perry Gaskell on 14 January 2010 (2 pages)
30 April 2010	Appointment of Mrs Christina Ann-Charlotte Platts as a director (2 pages)
30 April 2010	Appointment of Mrs Christina Ann-Charlotte Platts as a director (2 pages)
30 April 2010	Appointment of Mrs Christina Platts as a secretary (1 page)
30 April 2010	Appointment of Mrs Christina Platts as a secretary (1 page)
15 April 2010	Termination of appointment of Christina Platts as a director (1 page)
15 April 2010	Termination of appointment of Christina Platts as a director (1 page)
9 April 2010	Appointment of a director (3 pages)
9 April 2010	Appointment of a director (3 pages)
7 April 2010	Termination of appointment of Michael Charlton as a director (2 pages)
7 April 2010	Termination of appointment of David Gaskell as a director (2 pages)
7 April 2010	Termination of appointment of Michael Charlton as a director (2 pages)
7 April 2010	Termination of appointment of Mayo Secretaries Limited as a secretary (2 pages)
7 April 2010	Termination of appointment of David Gaskell as a director (2 pages)
7 April 2010	Appointment of Anthony Brookes as a director (3 pages)
7 April 2010	Termination of appointment of Andrew Crichton as a director (2 pages)
7 April 2010	Appointment of Anthony Brookes as a director (3 pages)
7 April 2010	Termination of appointment of Mayo Secretaries Limited as a secretary (2 pages)
7 April 2010	Termination of appointment of Andrew Crichton as a director (2 pages)
24 March 2010	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD on 24 March 2010 (2 pages)
26 February 2010	Appointment of Mr Andrew David Denzil Crichton as a director (3 pages)
26 February 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 26 February 2010 (2 pages)
26 February 2010	Termination of appointment of Jamie Humphrey as a director (2 pages)
26 February 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 26 February 2010 (2 pages)
26 February 2010	Appointment of Mr Andrew David Denzil Crichton as a director (3 pages)
26 February 2010	Termination of appointment of Jamie Humphrey as a director (2 pages)
29 January 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 January 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 February 2009	Return made up to 14/01/09; full list of members (6 pages)
18 February 2009	Return made up to 14/01/09; full list of members (6 pages)
31 January 2009	Appointment terminated director louise gaskell (1 page)
31 January 2009	Appointment terminated director louise gaskell (1 page)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 February 2008	Return made up to 14/01/08; no change of members (8 pages)
7 February 2008	Return made up to 14/01/08; no change of members (8 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 January 2007	Return made up to 14/01/07; full list of members (8 pages)
26 January 2007	Return made up to 14/01/07; full list of members (8 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
19 January 2006	Return made up to 14/01/06; full list of members (8 pages)
19 January 2006	Return made up to 14/01/06; full list of members (8 pages)
15 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
15 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 February 2005	Return made up to 14/01/05; full list of members (8 pages)
10 February 2005	Return made up to 14/01/05; full list of members (8 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
21 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 January 2003	Return made up to 14/01/03; full list of members (7 pages)
24 January 2003	Return made up to 14/01/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: 5 marylebone mews, london, W1G 8PX (1 page)
6 September 2002	Registered office changed on 06/09/02 from: 5 marylebone mews, london, W1G 8PX (1 page)
17 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
10 September 2001	Company name changed firstpart LIMITED\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed firstpart LIMITED\certificate issued on 10/09/01 (2 pages)
31 July 2001	Compulsory strike-off action has been discontinued (1 page)
31 July 2001	Compulsory strike-off action has been discontinued (1 page)
31 July 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
31 July 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
7 November 2000	Registered office changed on 07/11/00 from: audit house,151 high street, billericay, essex CM12 9AB (1 page)
7 November 2000	Registered office changed on 07/11/00 from: audit house,151 high street, billericay, essex CM12 9AB (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
15 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 February 2000	Ad 04/02/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 February 2000	Ad 04/02/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
15 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
7 February 2000	New director appointed (4 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (7 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (7 pages)
7 February 2000	New director appointed (4 pages)
7 February 2000	New director appointed (5 pages)
7 February 2000	New director appointed (5 pages)
7 February 2000	Director resigned (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 120 east road, london, N1 6AA (1 page)
5 February 2000	Registered office changed on 05/02/00 from: 120 east road, london, N1 6AA (1 page)
14 January 2000	Incorporation (15 pages)
14 January 2000	Incorporation (15 pages)

Firstpart Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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