FIRST DT HOLDINGS

Key Data

Status

Dissolved

Company No.

02629934

Incorporation date

16/07/1991

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-05-16 with full list of shareholders

View PDF (4 pages)

12/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2009

Registered office changed on 30/07/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

12/07/2009

Appointment Terminate, Director William Barker Logged Form

View PDF (1 pages)

12/07/2009

Director Appointed Thomas Kram Logged Form

View PDF (2 pages)

12/07/2009

Appointment Terminated Director william barker iii

View PDF (1 pages)

12/07/2009

Director appointed thomas kram

View PDF (2 pages)

15/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 16/05/07; full list of members

View PDF (7 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

01/01/2007

Director resigned

View PDF (1 pages)

09/07/2006

Return made up to 16/05/06; full list of members

View PDF (8 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

31/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

28/09/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

28/09/2004

Re-registration of Memorandum and Articles

View PDF (22 pages)

28/09/2004

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

28/09/2004

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

28/09/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (2 pages)

25/08/2004

New secretary appointed

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/08/2004

Registered office changed on 10/08/04 from: 1 canada square canary wharf london E14 5DT

View PDF (1 pages)

03/08/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

20/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Memorandum and Articles of Association

View PDF (16 pages)

30/03/2004

Resolutions

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (2 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (4 pages)

05/08/2003

Return made up to 16/05/03; no change of members

View PDF (9 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (19 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (17 pages)

22/12/2002

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/06/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (9 pages)

02/04/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/10/2000

C$ nc 230000000/170000000 31/07/00

View PDF (1 pages)

29/08/2000

Ad 25/08/00--------- £ si 744600@1=744600 £ ic 296163009/296907609

View PDF (2 pages)

24/08/2000

Ad 20/07/00--------- £ si 891330@1=891330 £ ic 295271679/296163009

View PDF (2 pages)

01/08/2000

Return made up to 17/07/00; full list of members

View PDF (9 pages)

31/07/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

31/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (0 pages)

31/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/07/2000

Balance Sheet

View PDF (1 pages)

27/07/2000

Auditor's report

View PDF (1 pages)

27/07/2000

Auditor's statement

View PDF (1 pages)

27/07/2000

Re-registration of Memorandum and Articles

View PDF (33 pages)

27/07/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

16/07/2000

Re-registration of Memorandum and Articles

View PDF (22 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (1 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (1 pages)

22/06/2000

Ad 03/05/00--------- £ si 207604@1=207604 £ ic 31421379/31628983

View PDF (2 pages)

22/06/2000

Ad 12/06/00--------- £ si 490560@1=490560 £ ic 30930819/31421379

View PDF (2 pages)

22/06/2000

Ad 23/05/00--------- £ si 297840@1=297840 £ ic 30632979/30930819

View PDF (2 pages)

22/06/2000

Ad 21/06/00--------- £ si 1040250@1=1040250 £ ic 29592729/30632979

View PDF (2 pages)

05/06/2000

Ad 01/06/00--------- £ si 207604@1=207604 £ ic 29385125/29592729

View PDF (2 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (10 pages)

19/12/1999

Resolutions

View PDF (0 pages)

19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

Ad 08/12/99--------- £ si 68795@1=68795 £ ic 29316330/29385125

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (3 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/08/1999

Return made up to 17/07/99; full list of members

View PDF (11 pages)

09/08/1999

Director's particulars changed

View PDF (0 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (14 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (15 pages)

29/04/1999

Memorandum and Articles of Association

View PDF (30 pages)

29/04/1999

Resolutions

View PDF (1 pages)

27/04/1999

£ nc 285000000/315000000 12/04/99

View PDF (1 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (31 pages)

19/04/1999

Resolutions

View PDF (0 pages)

19/04/1999

Resolutions

View PDF (1 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (2 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/08/1998

Return made up to 17/07/98; no change of members

View PDF (8 pages)

20/01/1998

Auditor's resignation

View PDF (2 pages)

03/12/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

26/10/1997

Registered office changed on 27/10/97 from: stikeman elliott cottons lane cottons centre london SE1 2QL

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (3 pages)

06/08/1997

Return made up to 17/07/97; full list of members

View PDF (8 pages)

06/08/1997

Director's particulars changed

View PDF (0 pages)

30/04/1997

Ad 17/03/97--------- £ si 27617536@1=27617536 £ ic 237374603/264992139

View PDF (2 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (11 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (10 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (16 pages)

17/12/1996

Particulars of mortgage/charge

View PDF (23 pages)

17/12/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (1 pages)

20/11/1996

Memorandum and Articles of Association

View PDF (53 pages)

09/11/1996

Statement of affairs

View PDF (28 pages)

09/11/1996

Ad 30/09/96--------- us$ si 600@500000

View PDF (2 pages)

08/10/1996

Resolutions

View PDF (30 pages)

08/10/1996

Resolutions

View PDF (13 pages)

08/10/1996

Ad 30/09/96--------- us$ si 600@500000=300000000 us$ ic 0/300000000

View PDF (2 pages)

08/10/1996

Us$ nc 0/300000000 30/09/96

View PDF (1 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (23 pages)

26/08/1996

Particulars of mortgage/charge

View PDF (23 pages)

20/08/1996

Return made up to 17/07/96; full list of members

View PDF (8 pages)

20/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/07/1996

Resolutions

View PDF (1 pages)

18/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

05/03/1996

Resolutions

View PDF (1 pages)

28/01/1996

Memorandum and Articles of Association

View PDF (23 pages)

26/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/1995

Return made up to 17/07/95; full list of members

View PDF (8 pages)

20/08/1995

Director's particulars changed

View PDF (0 pages)

17/08/1995

Statement of affairs

View PDF (11 pages)

17/08/1995

Ad 27/07/95--------- c$ si 23801420@1

View PDF (2 pages)

02/08/1995

Memorandum and Articles of Association

View PDF (29 pages)

02/08/1995

Ad 27/07/95--------- c$ si 23801420@1=23801420 c$ ic 200000000/223801420

View PDF (2 pages)

02/08/1995

Resolutions

View PDF (1 pages)

02/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (0 pages)

02/08/1995

Resolutions

View PDF (11 pages)

02/08/1995

C$ nc 200000000/230000000 18/07/95

View PDF (1 pages)

22/06/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

21/06/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

07/06/1995

Registered office changed on 08/06/95 from: 21 wilson street london EC2M 2TQ

View PDF (1 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

Registered office changed on 16/03/95 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

03/01/1995

Resolutions

View PDF (1 pages)

03/01/1995

Memorandum and Articles of Association

View PDF (16 pages)

03/01/1995

Resolutions

View PDF (0 pages)

03/01/1995

Resolutions

View PDF (0 pages)

03/01/1995

Ad 21/12/94--------- £ si 165000000@1=165000000 £ ic 72374603/237374603

View PDF (2 pages)

03/01/1995

£ nc 120000000/285000000 21/12/94

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (197 pages)

26/07/1994

Return made up to 17/07/94; no change of members

View PDF (4 pages)

26/07/1994

Director's particulars changed

View PDF (0 pages)

04/07/1994

Director's particulars changed

View PDF (2 pages)

30/05/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

03/08/1993

Return made up to 17/07/93; full list of members

View PDF (8 pages)

03/08/1993

Director's particulars changed

View PDF (0 pages)

19/05/1993

Accounts made up to 1992-12-31

View PDF (24 pages)

19/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

25/04/1993

Miscellaneous

View PDF (5 pages)

22/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (4 pages)

04/01/1993

Resolutions

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (0 pages)

19/08/1992

Return made up to 17/07/92; full list of members

View PDF (8 pages)

19/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (0 pages)

28/07/1992

Resolutions

View PDF (1 pages)

15/07/1992

Resolutions

View PDF (1 pages)

08/07/1992

Statement of affairs

View PDF (1 pages)

08/07/1992

Ad 18/05/92--------- £ si 1@1

View PDF (2 pages)

24/06/1992

Ad 18/05/92--------- £ si 1@1=1 £ ic 272374602/272374603

View PDF (2 pages)

26/05/1992

Statement of rights attached to allotted shares

View PDF (18 pages)

26/05/1992

Memorandum and Articles of Association

View PDF (39 pages)

26/05/1992

Ad 19/05/92--------- £ si 400@500000=200000000 £ ic 72374602/272374602

View PDF (2 pages)

26/05/1992

Nc inc already adjusted 15/05/92

View PDF (1 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (12 pages)

21/05/1992

Location of overseas branch register

View PDF (0 pages)

21/05/1992

Commission payable relating to shares

View PDF (0 pages)

10/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

16/02/1992

Statement of affairs

View PDF (7 pages)

16/02/1992

Ad 20/12/91--------- £ si 72374498@1

View PDF (2 pages)

16/02/1992

Statement of affairs

View PDF (0 pages)

16/02/1992

Ad 19/12/91--------- £ si 4@1

View PDF (0 pages)

30/01/1992

Ad 20/12/91--------- £ si 72374498@1=72374498 £ ic 104/72374602

View PDF (2 pages)

30/01/1992

Ad 19/12/91--------- £ si 4@1=4 £ ic 100/104

View PDF (0 pages)

15/01/1992

New director appointed

View PDF (3 pages)

12/01/1992

Ad 18/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/01/1992

Nc inc already adjusted 18/12/91

View PDF (1 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (0 pages)

05/01/1992

Resolutions

View PDF (10 pages)

05/01/1992

New director appointed

View PDF (2 pages)

05/01/1992

Memorandum and Articles of Association

View PDF (0 pages)

04/01/1992

Director resigned;new director appointed

View PDF (2 pages)

04/01/1992

New director appointed

View PDF (0 pages)

04/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/12/1991

Certificate of change of name

View PDF (2 pages)

21/11/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/11/1991

Director resigned;new director appointed

View PDF (0 pages)

21/11/1991

Registered office changed on 22/11/91 from: 2 baches street london N1 6UB

View PDF (1 pages)

16/07/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/07/1991 - 18/11/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/07/1991 - 18/11/1991	43699
Davies, Alan John	Director	26/08/1997 - 15/07/2003	12
Griffiths, Sally Jane	Director	16/07/2003 - 28/01/2004	33
Colson, Daniel William	Director	24/02/2004 - 22/03/2004	15

Persons with Significant Control

No PSC data available.

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Description

About FIRST DT HOLDINGS

FIRST DT HOLDINGS is an(a) Dissolved company incorporated on 16/07/1991 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 DT HOLDINGS?

FIRST DT HOLDINGS is currently Dissolved. It was registered on 16/07/1991 and dissolved on 10/01/2011.

Where is FIRST DT HOLDINGS located?

FIRST DT HOLDINGS is registered at 25 Moorgate, London EC2R 6AY.

What does FIRST DT HOLDINGS do?

FIRST DT HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIRST DT HOLDINGS?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.