First London Finance Limited

Company Name	First London Finance Limited
Company Status	Dissolved
Company Number	04399475
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

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

Director Name	Intracon Gmbh (Corporation)
Status	Closed
Appointed	28 January 2008(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2009)
Correspondence Address	Lautengartenstrasse 7 4052 Basel Foreign

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Closed
Appointed	28 January 2008(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 November 2009)
Correspondence Address	Lion House Redlion Street London WC1R 4GB

Director Name	Timothy John Keig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Property Developer
Correspondence Address	Ballafreer Ballafreer Lane Union Mills Isle Of Man IM4 4AS

Director Name	Christopher James Bannister Simpson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 100 Palace Gardens Terrace London W8 4RS

Secretary Name	Timothy John Keig
Nationality	British
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Role	Property Developer
Correspondence Address	Ballafreer Ballafreer Lane Union Mills Isle Of Man IM4 4AS

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2004)
Role	Trust Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2008)
Correspondence Address	Phoenix House 18 King William Street London EC4N 7HE

Director Name	Capita Trust Company Limited (Corporation)
Date of Birth	May 1929 (Born 95 years ago)
Status	Resigned
Appointed	13 December 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 January 2008)
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£897,610
Cash	£69
Current Liabilities	£1,413,781

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2008	Return made up to 22/02/08; change of members (5 pages)
21 February 2008	Registered office changed on 21/02/08 from: phoenix house 18 king william street london EC4N 7HE (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 April 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
20 November 2006	New director appointed (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 20/03/06; full list of members (2 pages)
19 April 2006	Director's particulars changed (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 August 2005	Registered office changed on 17/08/05 from: guildhall house 81/87 gresham street london EC2V 7QE (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Return made up to 20/03/05; full list of members (8 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (7 pages)
20 May 2005	New director appointed (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 March 2004	Return made up to 20/03/04; full list of members (7 pages)
12 December 2003	Return made up to 20/03/03; full list of members (8 pages)
18 November 2003	Compulsory strike-off action has been discontinued (1 page)
13 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned;director resigned (1 page)
29 September 2003	New director appointed (12 pages)
29 September 2003	Registered office changed on 29/09/03 from: premier house 44-48 dover street london W1S 4AZ (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New director appointed (7 pages)
31 July 2002	Ad 19/06/02--------- Â£ si 2127845@1=2127845 Â£ ic 1/2127846 (2 pages)
17 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 20-22 bedford row london WC1R 4JS (1 page)
22 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)

First London Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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