FIRST MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02651192

Incorporation date

02/10/1991

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1991)

26/03/2010

Final Gazette dissolved following liquidation

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11/04/2008

Dissolution deferment

View PDF (1 pages)

11/04/2008

Completion of winding up

View PDF (1 pages)

04/10/2006

Order of court to wind up

View PDF (1 pages)

06/04/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

13/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

13/10/2005

Registered office changed on 14/10/05

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07/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/09/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

31/08/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

24/09/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

10/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

19/09/2002

Return made up to 03/10/01; full list of members; amend

View PDF (6 pages)

22/08/2002

Full accounts made up to 2001-10-31

View PDF (10 pages)

06/08/2002

Certificate of change of name

View PDF (2 pages)

12/12/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

04/12/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

09/11/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

09/11/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

09/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

28/09/1998

Return made up to 03/10/97; full list of members

View PDF (6 pages)

28/09/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

27/09/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (11 pages)

06/07/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

22/12/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

22/12/1996

Director's particulars changed

View PDF (0 pages)

20/05/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

26/09/1995

Return made up to 03/10/95; full list of members

View PDF (6 pages)

26/09/1995

Director's particulars changed

View PDF (0 pages)

27/07/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/10/1994

Return made up to 03/10/94; no change of members

View PDF (4 pages)

29/08/1994

Resolutions

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29/08/1994

Resolutions

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29/08/1994

Resolutions

View PDF (1 pages)

14/08/1994

Full accounts made up to 1993-10-31

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23/09/1993

Return made up to 03/10/93; no change of members

View PDF (4 pages)

23/09/1993

Director resigned

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05/06/1993

Full accounts made up to 1992-10-31

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04/10/1992

Return made up to 03/10/92; full list of members

View PDF (5 pages)

09/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1992

Ad 01/01/92--------- £ si 41998@1=41998 £ ic 2/42000

View PDF (2 pages)

13/01/1992

Accounting reference date notified as 31/10

View PDF (1 pages)

24/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

24/10/1991

New secretary appointed

View PDF (0 pages)

24/10/1991

Registered office changed on 25/10/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

02/10/1991

Incorporation

View PDF (13 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

30/10/2004

Last change occurred

30/10/2004

Accounts

Total Exemption Small

Last made up date

30/10/2004

Next account date

30/10/2005

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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
Grech, Francis	Director	02/10/1991 - 30/10/2000	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/10/1991 - 30/10/1991	16011
London Law Services Limited	Nominee Director	02/10/1991 - 30/10/1991	15403
Ghanei, Mehran	Secretary	30/10/2000 - Present	-
Sinclair, Charles Timothy	Director	02/10/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIRST MOTOR FINANCE LIMITED

FIRST MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 02/10/1991 with the registered office located at 44 Mountfield Road, Ealing, London W5 2NQ. 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 MOTOR FINANCE LIMITED?

FIRST MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 02/10/1991 and dissolved on 26/03/2010.

Where is FIRST MOTOR FINANCE LIMITED located?

FIRST MOTOR FINANCE LIMITED is registered at 44 Mountfield Road, Ealing, London W5 2NQ.

What does FIRST MOTOR FINANCE LIMITED do?

FIRST MOTOR FINANCE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for FIRST MOTOR FINANCE LIMITED?

The latest filing was on 26/03/2010: Final Gazette dissolved following liquidation.