FIRST CO-OPERATIVE FINANCE LIMITED

Register to unlock more data on OkredoRegister

FIRST CO-OPERATIVE FINANCE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00553419

Incorporation date

17/08/1955

Size

Dormant

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
copy info iconCopy
See on map
Latest events (Record since 16/01/1987)
dot icon29/03/2018
Final Gazette dissolved following liquidation
dot icon29/12/2017
Return of final meeting in a members' voluntary winding up
dot icon27/11/2017
Liquidators' statement of receipts and payments to 2017-09-21
dot icon02/06/2017
Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL
dot icon02/06/2017
Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL
dot icon02/06/2017
Appointment of a voluntary liquidator
dot icon02/06/2017
Removal of liquidator by court order
dot icon06/10/2016
Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 2016-10-06
dot icon04/10/2016
Appointment of a voluntary liquidator
dot icon04/10/2016
Resolutions
dot icon04/10/2016
Declaration of solvency
dot icon12/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon14/12/2015
Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 2015-12-14
dot icon14/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon23/09/2015
Appointment of Ms Isabel Mary Chadwick as a director on 2015-08-20
dot icon23/09/2015
Appointment of Mr David Michael Miller as a director on 2015-08-20
dot icon23/09/2015
Appointment of Mr Daniel Mundy as a director on 2015-08-20
dot icon03/09/2015
Termination of appointment of Clare Louise Gosling as a director on 2015-08-20
dot icon25/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon13/04/2015
Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30
dot icon13/04/2015
Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30
dot icon29/12/2014
Appointment of Brona Rose Mckeown as a secretary on 2014-12-19
dot icon29/12/2014
Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19
dot icon17/10/2014
Secretary's details changed for Katy Jane Arnold on 2014-10-17
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon20/06/2014
Appointment of Mr Stephen Aitken as a director
dot icon13/06/2014
Termination of appointment of Paul Allton as a director
dot icon11/04/2014
Director's details changed for Miss Clare Louise Gosling on 2014-04-11
dot icon11/04/2014
Director's details changed for Mr Paul Andrew Allton on 2014-04-11
dot icon10/03/2014
Appointment of Katy Jane Arnold as a secretary
dot icon10/03/2014
Termination of appointment of Kathrine Jane Bancroft as a secretary
dot icon12/02/2014
Director's details changed for Miss Clare Louise Gosling on 2014-02-11
dot icon16/08/2013
Secretary's details changed for Kathrine Jane Bancroft on 2013-08-16
dot icon01/07/2013
Termination of appointment of William Newby as a director
dot icon26/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/06/2013
Termination of appointment of Ian Gayward as a director
dot icon25/06/2013
Appointment of Paul Andrew Allton as a director
dot icon06/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon03/12/2012
Registered office address changed from Po Box 101 1 Balloon Street Manchester M60 4EP on 2012-12-03
dot icon08/11/2012
Appointment of Ian Curtis Gayward as a director
dot icon08/11/2012
Termination of appointment of Kevin Blake as a director
dot icon12/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon02/05/2012
Appointment of Clare Louise Gosling as a director
dot icon02/05/2012
Termination of appointment of Christopher Mack as a director
dot icon28/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/01/2012
Director's details changed for Mr Christopher James Mack on 2012-01-18
dot icon20/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon07/04/2011
Appointment of Mr Christopher James Mack as a director
dot icon03/04/2011
Termination of appointment of Richard Goddard as a director
dot icon19/11/2010
Appointment of Mr William Edward Newby as a director
dot icon28/07/2010
Appointment of Kathrine Jane Bancroft as a secretary
dot icon28/07/2010
Termination of appointment of Moira Lees as a secretary
dot icon30/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon30/06/2010
Termination of appointment of Peter Kerns as a director
dot icon26/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Director's details changed for Mr Richard Thomas Goddard on 2010-05-12
dot icon12/05/2010
Director's details changed for Kevin Michael Blake on 2010-05-12
dot icon11/05/2010
Previous accounting period shortened from 2010-01-11 to 2009-12-31
dot icon25/01/2010
Termination of appointment of a director
dot icon28/07/2009
Accounts for a dormant company made up to 2009-01-10
dot icon01/06/2009
Return made up to 01/06/09; full list of members
dot icon11/08/2008
Accounts for a dormant company made up to 2008-01-12
dot icon09/06/2008
Return made up to 01/06/08; full list of members
dot icon12/06/2007
Return made up to 01/06/07; full list of members
dot icon22/03/2007
Accounts for a dormant company made up to 2007-01-13
dot icon15/02/2007
New director appointed
dot icon15/02/2007
New director appointed
dot icon15/02/2007
Director resigned
dot icon06/06/2006
Return made up to 01/06/06; full list of members
dot icon01/06/2006
Accounts for a dormant company made up to 2006-01-14
dot icon24/01/2006
New secretary appointed
dot icon17/01/2006
Secretary resigned
dot icon27/06/2005
Return made up to 01/06/05; full list of members
dot icon22/06/2005
Accounts for a dormant company made up to 2005-01-08
dot icon17/12/2004
New director appointed
dot icon13/12/2004
Director resigned
dot icon29/06/2004
Return made up to 01/06/04; full list of members
dot icon06/02/2004
Accounts for a dormant company made up to 2004-01-10
dot icon27/11/2003
Secretary resigned
dot icon27/11/2003
New secretary appointed
dot icon21/07/2003
Accounts for a dormant company made up to 2003-01-11
dot icon30/06/2003
Return made up to 01/06/03; full list of members
dot icon24/06/2002
Return made up to 01/06/02; no change of members
dot icon17/06/2002
Accounts for a dormant company made up to 2002-01-12
dot icon25/02/2002
New director appointed
dot icon25/02/2002
Director resigned
dot icon29/08/2001
Accounts for a dormant company made up to 2001-01-13
dot icon05/07/2001
Return made up to 01/06/01; no change of members
dot icon10/10/2000
Accounts for a dormant company made up to 2000-01-08
dot icon27/06/2000
Return made up to 01/06/00; full list of members
dot icon30/06/1999
Accounts for a dormant company made up to 1999-01-09
dot icon28/06/1999
Return made up to 01/06/99; no change of members
dot icon09/07/1998
Accounts for a dormant company made up to 1998-01-10
dot icon19/06/1998
Return made up to 01/06/98; full list of members
dot icon27/06/1997
Accounts for a dormant company made up to 1997-01-11
dot icon24/06/1997
Return made up to 01/06/97; full list of members
dot icon18/06/1996
Return made up to 01/06/96; full list of members
dot icon18/06/1996
Location of register of members address changed
dot icon18/06/1996
Location of debenture register address changed
dot icon01/05/1996
Accounts for a dormant company made up to 1996-01-13
dot icon26/09/1995
Full accounts made up to 1995-01-14
dot icon22/06/1995
Return made up to 01/06/95; full list of members
dot icon20/03/1995
Resolutions
dot icon30/10/1994
Full accounts made up to 1994-01-08
dot icon20/06/1994
Return made up to 01/06/94; full list of members
dot icon25/01/1994
Memorandum and Articles of Association
dot icon28/11/1993
Director resigned;new director appointed
dot icon12/11/1993
Full accounts made up to 1993-01-09
dot icon22/06/1993
Return made up to 01/06/93; full list of members
dot icon02/11/1992
Full accounts made up to 1992-01-11
dot icon25/06/1992
Return made up to 01/06/92; full list of members
dot icon28/01/1992
Resolutions
dot icon28/01/1992
Resolutions
dot icon28/01/1992
Resolutions
dot icon28/01/1992
Resolutions
dot icon21/11/1991
Full accounts made up to 1991-01-12
dot icon28/06/1991
Return made up to 01/06/91; full list of members
dot icon14/12/1990
Return made up to 30/11/90; full list of members
dot icon16/11/1990
Full accounts made up to 1990-01-13
dot icon24/11/1989
Return made up to 13/11/89; full list of members
dot icon13/11/1989
Full accounts made up to 1989-01-14
dot icon06/07/1989
Director resigned;new director appointed
dot icon08/12/1988
Accounting reference date shortened from 31/12 to 11/01
dot icon18/11/1988
Full accounts made up to 1988-01-09
dot icon18/11/1988
Return made up to 24/10/88; full list of members
dot icon27/06/1988
Director's particulars changed
dot icon12/10/1987
Accounts made up to 1987-01-10
dot icon12/10/1987
Return made up to 21/09/87; full list of members
dot icon21/08/1987
Director resigned;new director appointed
dot icon29/07/1987
Secretary's particulars changed
dot icon27/02/1987
Gazettable document
dot icon09/02/1987
Certificate of change of name
dot icon27/01/1987
Gazettable document
dot icon24/01/1987
Return made up to 31/12/86; full list of members
dot icon16/01/1987
Full accounts made up to 1986-01-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wade, Patricia Anne
Secretary
11/11/2003 - 13/01/2006
44
Lees, Moira Ann
Secretary
13/01/2006 - 19/07/2010
52
Aitken, Stephen
Director
17/06/2014 - Present
31
Gayward, Ian Curtis
Director
10/10/2012 - 11/06/2013
10
Allton, Paul Andrew
Director
11/06/2013 - 31/03/2014
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FIRST CO-OPERATIVE FINANCE LIMITED

FIRST CO-OPERATIVE FINANCE LIMITED is an(a) Dissolved company incorporated on 17/08/1955 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 CO-OPERATIVE FINANCE LIMITED?

toggle

FIRST CO-OPERATIVE FINANCE LIMITED is currently Dissolved. It was registered on 17/08/1955 and dissolved on 29/03/2018.

Where is FIRST CO-OPERATIVE FINANCE LIMITED located?

toggle

FIRST CO-OPERATIVE FINANCE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FIRST CO-OPERATIVE FINANCE LIMITED do?

toggle

FIRST CO-OPERATIVE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST CO-OPERATIVE FINANCE LIMITED?

toggle

The latest filing was on 29/03/2018: Final Gazette dissolved following liquidation.