Firstassist Legal Group Limited

Company Name	Firstassist Legal Group Limited
Company Status	Dissolved
Company Number	07359877
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)
Previous Name	Walnutsquare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Hayley Barrington
Nationality	British
Status	Closed
Appointed	03 February 2011(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 04 June 2013)
Role	Company Director
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Christopher Peter Bogart
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Canadian,American
Status	Closed
Appointed	29 February 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 June 2013)
Role	Ceo Of Burford Group
Country of Residence	United States
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Jonathan Todd Molot
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 June 2013)
Role	Chief Investment Officer At Burford Group Ltd
Country of Residence	United States
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Emily O'Neill Slater
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	29 February 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 June 2013)
Role	Vp Of Underwriting At Burford Group Limited
Country of Residence	United States
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	27 August 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	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 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	Owen John Clarke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM14 4DU

Director Name	Mr Simon Tudor Ellen
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Mr Graeme Nicholas Scott
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	Finance 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	15 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Martin Richard Totty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Secretary Name	Graeme Nicholas Scott
Nationality	British
Status	Resigned
Appointed	15 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 February 2011)
Role	Company Director
Correspondence Address	Marshalls Court Marshalls Road Sutton Surrey SM1 4DU

Director Name	Andrew Richard Backen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 February 2012)
Role	Company Director
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	27 August 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 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
11 February 2013	Application to strike the company off the register (4 pages)
11 February 2013	Application to strike the company off the register (4 pages)
27 December 2012	Termination of appointment of Graeme Nicholas Scott as a director on 21 December 2012 (1 page)
27 December 2012	Termination of appointment of Graeme Scott as a director (1 page)
3 October 2012	Termination of appointment of Peter William Smith as a director on 30 September 2012 (1 page)
3 October 2012	Termination of appointment of Peter Smith as a director (1 page)
20 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 1 (5 pages)
20 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders Statement of capital on 2012-09-20 GBP 1 (5 pages)
15 June 2012	Auditor's resignation (1 page)
15 June 2012	Section 519 (1 page)
15 June 2012	Section 519 (1 page)
15 June 2012	Auditor's resignation (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
30 May 2012	Full accounts made up to 31 December 2011 (13 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
2 March 2012	Termination of appointment of Martin Totty as a director (1 page)
2 March 2012	Termination of appointment of Martin Richard Totty as a director on 29 February 2012 (1 page)
2 March 2012	Termination of appointment of Andrew Backen as a director (1 page)
2 March 2012	Appointment of Jonathan Todd Molot as a director (2 pages)
2 March 2012	Termination of appointment of Simon Tudor Ellen as a director on 29 February 2012 (1 page)
2 March 2012	Appointment of Christopher Peter Bogart as a director (2 pages)
2 March 2012	Appointment of Emily O'neill Slater as a director on 29 February 2012 (2 pages)
2 March 2012	Termination of appointment of Simon Ellen as a director (1 page)
2 March 2012	Appointment of Jonathan Todd Molot as a director on 29 February 2012 (2 pages)
2 March 2012	Appointment of Christopher Peter Bogart as a director on 29 February 2012 (2 pages)
2 March 2012	Appointment of Emily O'neill Slater as a director (2 pages)
2 March 2012	Termination of appointment of Andrew Richard Backen as a director on 29 February 2012 (1 page)
30 August 2011	Secretary's details changed for Hayley Barrington on 1 May 2011 (1 page)
30 August 2011	Director's details changed for Mr Simon Tudor Ellen on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Martin Richard Totty on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Peter William Smith on 1 May 2011 (2 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Andrew Richard Backen on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Graeme Nicholas Scott on 1 May 2011 (2 pages)
30 August 2011	Secretary's details changed for Hayley Barrington on 1 May 2011 (1 page)
30 August 2011	Secretary's details changed for Hayley Barrington on 1 May 2011 (1 page)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Andrew Richard Backen on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Simon Tudor Ellen on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Martin Richard Totty on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Peter William Smith on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Graeme Nicholas Scott on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Martin Richard Totty on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Simon Tudor Ellen on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Peter William Smith on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Mr Graeme Nicholas Scott on 1 May 2011 (2 pages)
30 August 2011	Director's details changed for Andrew Richard Backen on 1 May 2011 (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)
11 February 2011	Appointment of Hayley Barrington as a secretary (3 pages)
11 February 2011	Appointment of Andrew Backen as a director (3 pages)
11 February 2011	Termination of appointment of Owen John Clarke as a director (2 pages)
11 February 2011	Termination of appointment of Graeme Scott as a secretary (2 pages)
11 February 2011	Appointment of Hayley Barrington as a secretary (3 pages)
11 February 2011	Termination of appointment of Graeme Scott as a secretary (2 pages)
11 February 2011	Appointment of Andrew Backen as a director (3 pages)
11 February 2011	Termination of appointment of Owen John Clarke as a director (2 pages)
4 November 2010	Appointment of Graeme Nicholas Scott as a secretary (3 pages)
4 November 2010	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Appointment of Simon Tudor Ellen as a director (3 pages)
4 November 2010	Termination of appointment of Adrian Levy as a director (2 pages)
4 November 2010	Appointment of Mr Graeme Nicholas Scott as a director (3 pages)
4 November 2010	Appointment of Peter William Smith as a director (3 pages)
4 November 2010	Appointment of Peter William Smith as a director (3 pages)
4 November 2010	Appointment of Graeme Nicholas Scott as a secretary (3 pages)
4 November 2010	Appointment of Martin Richard Totty as a director (3 pages)
4 November 2010	Appointment of Mr Graeme Nicholas Scott as a director (3 pages)
4 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Appointment of Martin Richard Totty as a director (3 pages)
4 November 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
4 November 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
4 November 2010	Appointment of Simon Tudor Ellen as a director (3 pages)
4 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 November 2010	Termination of appointment of David Pudge as a director (2 pages)
4 November 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 November 2010 (2 pages)
4 November 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
4 November 2010	Termination of appointment of David Pudge as a director (2 pages)
4 November 2010	Termination of appointment of Adrian Levy as a director (2 pages)
25 October 2010	Appointment of Owen John Clarke as a director (3 pages)
25 October 2010	Appointment of Owen John Clarke as a director (3 pages)
15 October 2010	Company name changed walnutsquare LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
15 October 2010	Change of name notice (2 pages)
27 August 2010	Incorporation (50 pages)
27 August 2010	Incorporation (50 pages)

Firstassist Legal Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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