FIRST FINANCIAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02517406

Incorporation date

01/07/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1990)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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28/07/2011

Application to strike the company off the register

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2010

Secretary's details changed for Mrs Lynn Connell on 2010-09-14

View PDF (1 pages)

14/09/2010

Director's details changed for Mr Paul Connell on 2010-09-14

View PDF (2 pages)

24/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mr Paul Connell on 2010-01-25

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

18/05/2009

Gbp ic 200/136 27/03/09 gbp sr 64@1=64

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (2 pages)

01/04/2009

Appointment Terminated Director david jordan

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/11/2007

Registered office changed on 13/11/07 from: the brewhouse, old bexley business park bourne road bexley kent DA5 1LR

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

20/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/08/2003

New director appointed

View PDF (2 pages)

29/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

13/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/01/2002

Director's particulars changed

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13/01/2002

Location of register of members address changed

View PDF (0 pages)

08/10/2001

Registered office changed on 09/10/01 from: kingfisher house 109 queen street newton abbot devon TQ12 2BG

View PDF (1 pages)

08/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

23/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/02/2001

Registered office changed on 12/02/01

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04/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/03/2000

Director resigned

View PDF (1 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

12/12/1999

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

17/08/1999

Location of register of members address changed

View PDF (0 pages)

15/12/1998

Registered office changed on 16/12/98 from: 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Ad 25/09/98--------- £ si 100@1=100 £ ic 100/200

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21/10/1998

Div 25/09/98

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21/10/1998

£ nc 100/200 25/09/98

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21/09/1998

Director resigned

View PDF (1 pages)

18/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/07/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

07/07/1998

New director appointed

View PDF (2 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/09/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/07/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

11/12/1996

Director resigned

View PDF (1 pages)

22/08/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

22/08/1996

Director resigned

View PDF (0 pages)

30/07/1996

Auditor's resignation

View PDF (2 pages)

07/07/1996

Registered office changed on 08/07/96 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

22/02/1996

Return made up to 02/07/95; no change of members

View PDF (6 pages)

22/02/1996

Registered office changed on 23/02/96 from: 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

16/01/1996

Registered office changed on 17/01/96 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

07/12/1995

Director resigned

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

18/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

14/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

27/07/1994

Return made up to 02/07/94; full list of members

View PDF (5 pages)

26/07/1994

Accounting reference date extended from 31/08 to 31/12

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12/04/1994

Full accounts made up to 1993-08-31

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20/09/1993

Full accounts made up to 1992-08-31

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12/08/1993

Return made up to 02/07/93; no change of members

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16/10/1992

Return made up to 02/07/92; no change of members

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02/06/1992

Full accounts made up to 1991-08-31

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28/05/1992

Accounting reference date shortened from 30/06 to 31/08

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18/03/1992

Registered office changed on 19/03/92 from: 100 wigmore street london W1H 0AE

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26/08/1991

Ad 01/02/91--------- £ si 98@1

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26/08/1991

Return made up to 02/07/91; full list of members

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25/02/1991

Registered office changed on 26/02/91 from: 7 st botolphs road sevenoaks kent TN13 3AJ

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25/02/1991

Accounting reference date shortened from 31/12 to 30/06

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21/10/1990

Secretary resigned;new secretary appointed

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13/08/1990

Memorandum and Articles of Association

View PDF (11 pages)

01/08/1990

Certificate of change of name

View PDF (2 pages)

01/08/1990

Registered office changed on 02/08/90 from: 100 wigmore street london wih 0AE

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01/08/1990

Accounting reference date notified as 31/12

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29/07/1990

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

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29/07/1990

Registered office changed on 30/07/90 from: 50 lincoln's inn fields london WC2A 3PF

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23/07/1990

Certificate of change of name

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01/07/1990

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Norris, David Maxim	Director	10/04/1995 - 02/08/1995	6
Connell, Paul David	Director	30/06/1998 - Present	21
Connell, Paul David	Director	13/06/1995 - 28/11/1995	21
Jordan, David Charles	Director	27/09/2002 - 31/10/2008	13
Connell, Lynn	Secretary	02/12/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FIRST FINANCIAL (UK) LIMITED

FIRST FINANCIAL (UK) LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at 20 Crook Log, Bexleyheath, Kent DA6 8BP. There are currently 2 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 FINANCIAL (UK) LIMITED?

FIRST FINANCIAL (UK) LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 21/11/2011.

Where is FIRST FINANCIAL (UK) LIMITED located?

FIRST FINANCIAL (UK) LIMITED is registered at 20 Crook Log, Bexleyheath, Kent DA6 8BP.

What does FIRST FINANCIAL (UK) LIMITED do?

FIRST FINANCIAL (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIRST FINANCIAL (UK) LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.