Firstassist Litigation Funding Limited

Company Name	Firstassist Litigation Funding Limited
Company Status	Dissolved
Company Number	07171711
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 2 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	Elmspring Limited

Business Activity

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

Directors

Secretary Name	Miss Hayley Barrington
Nationality	British
Status	Closed
Appointed	03 February 2011(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Mr Andrew Langhoff
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 January 2014)
Role	COO
Country of Residence	England
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited London EC4R 2RU

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU

Director Name	David Aidan Conway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Mr Martin Richard Totty
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Mr Peter William Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2012)
Role	Insurance And U/W Man
Country of Residence	United Kingdom
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 1 (3 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 1 (3 pages)
19 March 2013	Appointment of Mr Andrew Langhoff as a director on 21 December 2012 (2 pages)
19 March 2013	Appointment of Mr Andrew Langhoff as a director (2 pages)
19 March 2013	Termination of appointment of Graeme Scott as a director (1 page)
19 March 2013	Termination of appointment of Graeme Nicholas Scott as a director on 21 December 2012 (1 page)
3 October 2012	Termination of appointment of Peter Smith as a director (1 page)
3 October 2012	Termination of appointment of Peter William Smith as a director on 30 September 2012 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Director's details changed for Mr Peter William Smith on 1 April 2011 (2 pages)
27 February 2012	Director's details changed for Mr Graeme Nicholas Scott on 1 April 2011 (2 pages)
27 February 2012	Secretary's details changed for Hayley Barrington on 1 April 2011 (1 page)
27 February 2012	Director's details changed for Mr Graeme Nicholas Scott on 1 April 2011 (2 pages)
27 February 2012	Secretary's details changed for Hayley Barrington on 1 April 2011 (1 page)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Secretary's details changed for Hayley Barrington on 1 April 2011 (1 page)
27 February 2012	Director's details changed for Mr Peter William Smith on 1 April 2011 (2 pages)
27 February 2012	Director's details changed for Mr Graeme Nicholas Scott on 1 April 2011 (2 pages)
27 February 2012	Director's details changed for Mr Peter William Smith on 1 April 2011 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from Marshalls Court Marshalls Road Sutton Surrey SM1 4DU on 15 April 2011 (1 page)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Termination of appointment of David Conway as a director (2 pages)
14 February 2011	Termination of appointment of Martin Totty as a director (2 pages)
14 February 2011	Termination of appointment of David Conway as a director (2 pages)
14 February 2011	Appointment of Mr Graeme Nicholas Scott as a director (3 pages)
14 February 2011	Appointment of Hayley Barrington as a secretary (3 pages)
14 February 2011	Appointment of Mr Graeme Nicholas Scott as a director (3 pages)
14 February 2011	Termination of appointment of Martin Totty as a director (2 pages)
14 February 2011	Appointment of Hayley Barrington as a secretary (3 pages)
11 February 2011	Appointment of Mr Peter William Smith as a director (3 pages)
11 February 2011	Appointment of Mr Peter William Smith as a director (3 pages)
12 August 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
12 August 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
6 July 2010	Termination of appointment of David Pudge as a director (2 pages)
6 July 2010	Appointment of Martin Richard Totty as a director (3 pages)
6 July 2010	Termination of appointment of Adrian Levy as a director (2 pages)
6 July 2010	Appointment of Martin Richard Totty as a director (3 pages)
6 July 2010	Termination of appointment of Adrian Levy as a director (2 pages)
6 July 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 July 2010	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 6 July 2010 (2 pages)
6 July 2010	Termination of appointment of David Pudge as a director (2 pages)
6 July 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 6 July 2010 (2 pages)
6 July 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 July 2010	Appointment of David Aidan Conway as a director (3 pages)
6 July 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 6 July 2010 (2 pages)
6 July 2010	Appointment of David Aidan Conway as a director (3 pages)
1 July 2010	Company name changed elmspring LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
26 February 2010	Incorporation (51 pages)
26 February 2010	Incorporation (51 pages)

Firstassist Litigation Funding Limited

Business Activity

Directors

Location

Accounts

Filing History

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