Firstactive.com Limited

Company Name	Firstactive.com Limited
Company Status	Dissolved
Company Number	04123328
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Britannicmoney.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mary Mullen
Nationality	British
Status	Closed
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 11 January 2011)
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(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 January 2011)
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(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2011)
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(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 11 January 2011)
Role	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Gillian Margaret Wellman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Banker
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	12 December 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Secretary Name	Gillian Margaret Wellman
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Conor Fintan Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2008)
Role	Retired General Manager
Correspondence Address	Troll Heim Balkill Road Howth County Dublin Republic Of Ireland

Director Name	Michael Torpey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2008)
Role	Group Finance Director
Correspondence Address	Eria Balkill Road Howth Co Dublin Irish

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Robert Kevin Bergin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 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	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(7 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Colin Pierse Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(7 years, 6 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	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
13 September 2010	Application to strike the company off the register (3 pages)
13 September 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 3 (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 3 (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 3 (12 pages)
21 November 2009	Termination of appointment of Robert Bergin as a director (2 pages)
21 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	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	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	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 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 wilmington trust sp services (london) LIMITED (1 page)
25 February 2009	Appointment Terminated Director conor holmes (1 page)
25 February 2009	Appointment terminated director michael torpey (1 page)
25 February 2009	Appointment Terminated Director michael torpey (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	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 fifth floor 6 broad street place london EC2M 7JH (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	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	Registered office changed on 25/02/2009 from group secretariat the royal bank of scotland group PLC 1 princes street london EC2R 8PB (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	Director appointed colin pierse kelly (2 pages)
25 February 2009	Appointment Terminated Director mark filer (1 page)
25 February 2009	Appointment terminated director ruth samson (1 page)
25 February 2009	Return made up to 05/11/08; full list of members (6 pages)
25 February 2009	Appointment terminated director martin mcdermott (1 page)
25 February 2009	Appointment Terminated Director ruth samson (1 page)
25 February 2009	Director appointed colin pierse kelly (2 pages)
25 February 2009	Appointment terminated director wilmington trust sp services (london) LIMITED (1 page)
25 February 2009	Registered office changed on 25/02/2009 from group secretariat the royal bank of scotland group PLC 1 princes street london EC2R 8PB (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 April 2008	Director appointed ruth louise samson (6 pages)
11 April 2008	Director appointed ruth louise samson (6 pages)
13 March 2008	Director appointed mark howard filer (12 pages)
13 March 2008	Director appointed mark howard filer (12 pages)
11 March 2008	Appointment Terminated Director ruth samson (1 page)
11 March 2008	Appointment terminated director mark filer (1 page)
11 March 2008	Appointment Terminated Director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director ruth samson (1 page)
11 March 2008	Appointment Terminated Director mark filer (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
6 November 2007	Return made up to 05/11/07; full list of members (4 pages)
6 November 2007	Return made up to 05/11/07; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 October 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
1 December 2006	Return made up to 05/11/06; full list of members (10 pages)
1 December 2006	Return made up to 05/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
21 July 2006	Director's particulars changed (1 page)
21 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 finance 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 finance 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 (10 pages)
30 November 2005	Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 363(288) ‐ Director's particulars changed (10 pages)
17 November 2005	Resolutions RES13 ‐ Aud appointed 23/12/04 (1 page)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Resolutions RES13 ‐ Aud appointed 23/12/04 (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (2 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Return made up to 05/11/04; full list of members (8 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	Return made up to 05/11/04; full list of members (8 pages)
3 February 2005	Full accounts made up to 31 December 2003 (10 pages)
3 February 2005	Full accounts made up to 31 December 2003 (10 pages)
7 January 2005	Auditor's resignation (1 page)
7 January 2005	Auditor's resignation (1 page)
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)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
9 December 2003	Return made up to 05/11/03; full list of members (9 pages)
9 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
6 March 2003	Registered office changed on 06/03/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
6 March 2003	Registered office changed on 06/03/03 from: sir william atkins house ashley avenue epsom surrey KT18 5AS (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (8 pages)
5 March 2003	New director appointed (15 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (8 pages)
5 March 2003	New director appointed (15 pages)
5 March 2003	New secretary appointed (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned;director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Secretary resigned;director resigned (1 page)
5 March 2003	New secretary appointed (1 page)
5 March 2003	New director appointed (9 pages)
5 March 2003	New director appointed (8 pages)
5 March 2003	New director appointed (8 pages)
5 March 2003	New director appointed (9 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (4 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (4 pages)
3 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (33 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (33 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 February 2003	Accounts made up to 31 December 2002 (7 pages)
16 November 2002	Return made up to 05/11/02; full list of members (10 pages)
16 November 2002	Return made up to 05/11/02; full list of members (10 pages)
1 March 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 March 2002	Accounts made up to 31 December 2001 (7 pages)
15 November 2001	Return made up to 05/11/01; full list of members (9 pages)
15 November 2001	Return made up to 05/11/01; full list of members (9 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 May 2001	Ad 22/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 May 2001	Ad 22/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 February 2001	Company name changed britannicmoney.com LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed britannicmoney.com LIMITED\certificate issued on 16/02/01 (2 pages)
11 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2000	Incorporation (61 pages)
12 December 2000	Incorporation (61 pages)

Firstactive.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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