Dissolved
Dissolved 2014-05-13
Company Information for FIRST FINANCE (S.W.) LIMITED
NEWPORT, SOUTH WALES, NP10,
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Company Registration Number
03318961
Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | |
---|---|
FIRST FINANCE (S.W.) LIMITED | |
Legal Registered Office | |
NEWPORT SOUTH WALES | |
Company Number | 03318961 | |
---|---|---|
Date formed | 1997-02-14 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 11:44:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD BARNES |
||
STEPHEN RONALD BARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JACKSON |
Company Secretary | ||
MICHAEL ANTHONY O'NEILL |
Company Secretary | ||
IAN GRAHAM FIELDER |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN RONALD BARNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM JACKSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 14/02/97 STATEMENT OF CAPITAL GBP 501 | |
SH01 | 14/02/97 STATEMENT OF CAPITAL GBP 501 | |
AR01 | 14/02/11 FULL LIST | |
AR01 | 15/02/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BARNES / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT NP20 4PB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 275 CANFORD LANE WESTBURY ON TRYM BRISTOL BS9 3PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSIN, CARDIFF SOUTH GLAMORGAN CF23 8RA | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF1 9LJ | |
363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: MARINER HOUSE 62 PRINCE STREET BRISTOL BS1 4QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
88(2)R | AD 14/02/97--------- £ SI 499@1=499 £ IC 1/500 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IAN GRAHAM FIELDER |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRST FINANCE (S.W.) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRST FINANCE (S.W.) LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |