FIRST 4 DIRECT LIMITED

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FIRST 4 DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

00756637

Incorporation date

05/04/1963

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RWCopy
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Latest events (Record since 05/04/1963)
dot icon22/01/2013
Final Gazette dissolved via compulsory strike-off
dot icon09/10/2012
First Gazette notice for compulsory strike-off
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/06/2009
Return made up to 15/06/09; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon07/08/2008
Return made up to 15/06/08; full list of members
dot icon26/11/2007
New secretary appointed
dot icon15/11/2007
Director resigned
dot icon15/11/2007
Secretary resigned
dot icon15/11/2007
New director appointed
dot icon12/11/2007
Registered office changed on 12/11/07 from: fifth floor 9-10 market place london W1W 8AQ
dot icon12/07/2007
Return made up to 15/06/07; no change of members
dot icon22/05/2007
Accounts made up to 2006-12-31
dot icon26/10/2006
Accounts made up to 2005-12-31
dot icon27/07/2006
New director appointed
dot icon21/07/2006
New director appointed
dot icon21/07/2006
Director resigned
dot icon22/06/2006
Return made up to 15/06/06; full list of members
dot icon26/08/2005
Director resigned
dot icon05/07/2005
Return made up to 15/06/05; full list of members
dot icon13/04/2005
Accounts made up to 2004-12-31
dot icon02/11/2004
Accounts made up to 2003-12-31
dot icon21/06/2004
Return made up to 15/06/04; full list of members
dot icon21/06/2004
Location of register of members address changed
dot icon16/04/2004
Registered office changed on 16/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ
dot icon14/01/2004
Director resigned
dot icon06/11/2003
Accounts made up to 2002-12-31
dot icon24/10/2003
Secretary resigned;director resigned
dot icon01/10/2003
New secretary appointed
dot icon01/10/2003
Registered office changed on 01/10/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW
dot icon01/09/2003
Return made up to 15/06/03; full list of members
dot icon01/09/2003
Registered office changed on 01/09/03
dot icon19/07/2003
Director resigned
dot icon14/05/2003
Registered office changed on 14/05/03 from: brookfoot mills elland road brighouse west yorkshire HD6 2RW
dot icon06/05/2003
Certificate of change of name
dot icon30/10/2002
Accounts made up to 2001-12-31
dot icon06/08/2002
Return made up to 15/06/02; full list of members
dot icon04/12/2001
Accounts made up to 2000-12-31
dot icon18/09/2001
Director resigned
dot icon19/07/2001
Return made up to 15/06/01; full list of members
dot icon28/07/2000
Full accounts made up to 1999-12-31
dot icon30/06/2000
Return made up to 15/06/00; full list of members
dot icon13/08/1999
Declaration of satisfaction of mortgage/charge
dot icon02/08/1999
Full accounts made up to 1998-12-31
dot icon21/07/1999
Return made up to 15/06/99; no change of members
dot icon12/05/1999
Director resigned
dot icon26/10/1998
New director appointed
dot icon05/08/1998
Full accounts made up to 1997-12-31
dot icon23/07/1998
Auditor's resignation
dot icon18/06/1998
Return made up to 15/06/98; no change of members
dot icon09/06/1998
Director resigned
dot icon04/03/1998
Director's particulars changed
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon02/10/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon02/07/1997
Return made up to 16/07/97; full list of members
dot icon09/06/1997
New secretary appointed;new director appointed
dot icon24/04/1997
New director appointed
dot icon17/04/1997
Memorandum and Articles of Association
dot icon15/04/1997
Registered office changed on 15/04/97 from: hillsborough works sheffield S6 2LW
dot icon26/03/1997
Particulars of mortgage/charge
dot icon25/03/1997
New director appointed
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Declaration of assistance for shares acquisition
dot icon17/03/1997
Director resigned
dot icon17/03/1997
Director resigned
dot icon12/03/1997
Director resigned
dot icon11/03/1997
Director resigned
dot icon07/03/1997
Declaration of satisfaction of mortgage/charge
dot icon17/02/1997
New secretary appointed
dot icon17/02/1997
Secretary resigned;director resigned
dot icon17/07/1996
Return made up to 16/07/96; full list of members; amend
dot icon17/07/1996
Director's particulars changed
dot icon12/07/1996
Return made up to 16/07/96; full list of members
dot icon12/07/1996
Director's particulars changed
dot icon21/06/1996
Full accounts made up to 1995-12-31
dot icon19/01/1996
New secretary appointed
dot icon19/01/1996
Director resigned
dot icon19/01/1996
Secretary resigned
dot icon30/10/1995
Director resigned
dot icon17/07/1995
Return made up to 16/07/95; change of members
dot icon17/07/1995
Location of register of members address changed
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Director resigned
dot icon16/11/1994
Declaration of satisfaction of mortgage/charge
dot icon16/11/1994
Declaration of satisfaction of mortgage/charge
dot icon14/11/1994
New director appointed
dot icon17/10/1994
£ ic 183935/73935 28/09/94 £ sr 110000@1=110000
dot icon17/10/1994
Memorandum and Articles of Association
dot icon17/10/1994
Resolutions
dot icon17/10/1994
Resolutions
dot icon17/10/1994
Resolutions
dot icon22/09/1994
Director resigned
dot icon22/09/1994
New director appointed
dot icon01/09/1994
£ sr 45000@1 30/06/94
dot icon01/09/1994
Director resigned
dot icon24/08/1994
Declaration of satisfaction of mortgage/charge
dot icon21/07/1994
Return made up to 16/07/94; full list of members
dot icon21/07/1994
Director's particulars changed
dot icon07/07/1994
Registered office changed on 07/07/94 from: eagle works 131,upper aughton road southport PR8 5NJ
dot icon04/07/1994
New director appointed
dot icon04/07/1994
New director appointed
dot icon04/07/1994
Secretary resigned;new secretary appointed
dot icon04/07/1994
New director appointed
dot icon04/07/1994
New director appointed
dot icon10/06/1994
Declaration of satisfaction of mortgage/charge
dot icon10/06/1994
Declaration of satisfaction of mortgage/charge
dot icon10/06/1994
Declaration of satisfaction of mortgage/charge
dot icon10/06/1994
Declaration of satisfaction of mortgage/charge
dot icon26/05/1994
Declaration of satisfaction of mortgage/charge
dot icon19/04/1994
Accounts for a medium company made up to 1993-12-31
dot icon17/02/1994
£ ic 228935/183935 31/12/93 £ sr 45000@1=45000
dot icon17/02/1994
£ sr 45000@1 30/06/93
dot icon17/02/1994
£ sr 45000@1 31/12/92
dot icon16/02/1994
Director's particulars changed
dot icon22/07/1993
Return made up to 16/07/93; full list of members
dot icon08/04/1993
Accounts for a medium company made up to 1992-12-31
dot icon06/04/1993
New director appointed
dot icon22/10/1992
Resolutions
dot icon22/10/1992
Resolutions
dot icon22/10/1992
Ad 30/09/92--------- £ si 5191@1=5191 £ ic 313744/318935
dot icon22/10/1992
£ ic 383744/313744 30/09/92 £ sr 70000@1=70000
dot icon21/10/1992
Memorandum and Articles of Association
dot icon21/10/1992
Resolutions
dot icon21/10/1992
Resolutions
dot icon21/10/1992
Resolutions
dot icon21/10/1992
Resolutions
dot icon16/10/1992
£ ic 385000/383744 30/09/92 £ sr 1256@1=1256
dot icon07/10/1992
Particulars of mortgage/charge
dot icon28/08/1992
Accounts for a medium company made up to 1991-12-31
dot icon28/08/1992
Return made up to 30/06/92; no change of members
dot icon27/09/1991
Secretary resigned;new secretary appointed
dot icon27/09/1991
New director appointed
dot icon09/08/1991
Group accounts for a medium company made up to 1990-12-31
dot icon09/08/1991
Return made up to 16/07/91; no change of members
dot icon29/08/1990
Secretary resigned;new secretary appointed
dot icon14/08/1990
Director resigned
dot icon19/07/1990
Return made up to 16/07/90; full list of members
dot icon13/07/1990
Group accounts for a medium company made up to 1989-12-31
dot icon02/03/1990
New director appointed
dot icon22/02/1990
Memorandum and Articles of Association
dot icon22/02/1990
Resolutions
dot icon21/02/1990
Director resigned
dot icon25/05/1989
Accounts for a small company made up to 1988-12-31
dot icon25/05/1989
Return made up to 18/05/89; full list of members
dot icon14/03/1989
Registered office changed on 14/03/89 from: 131 upper aughton road birkdale southport PR8 5NJ
dot icon23/02/1989
Return made up to 31/08/88; full list of members
dot icon17/02/1989
Secretary resigned;new secretary appointed
dot icon25/01/1989
New director appointed
dot icon13/09/1988
Accounts for a medium company made up to 1987-12-31
dot icon23/08/1988
New director appointed
dot icon23/02/1988
Particulars of mortgage/charge
dot icon15/01/1988
Return made up to 18/08/87; full list of members
dot icon25/03/1987
Full accounts made up to 1986-12-31
dot icon15/08/1986
Return made up to 14/06/86; full list of members
dot icon27/06/1986
Full accounts made up to 1985-12-31
dot icon02/05/1986
New director appointed
dot icon05/04/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Ian Leslie
Director
21/10/1998 - 31/08/2001
8
Thomas, Ian Leslie
Director
13/10/1994 - 08/09/1995
8
Forrester, William Wilson
Director
29/04/1994 - 28/02/1997
60
Bignall, John
Secretary
16/09/2003 - 01/11/2007
41
Prust, Francis Charles
Director
29/04/1994 - 28/02/1997
58

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST 4 DIRECT LIMITED

FIRST 4 DIRECT LIMITED is an(a) Dissolved company incorporated on 05/04/1963 with the registered office located at Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST 4 DIRECT LIMITED?

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FIRST 4 DIRECT LIMITED is currently Dissolved. It was registered on 05/04/1963 and dissolved on 22/01/2013.

Where is FIRST 4 DIRECT LIMITED located?

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FIRST 4 DIRECT LIMITED is registered at Brookfoot Mills, Elland Road, Brighouse, West Yorkshire HD6 2RW.

What is the latest filing for FIRST 4 DIRECT LIMITED?

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The latest filing was on 22/01/2013: Final Gazette dissolved via compulsory strike-off.