FIRST NATIONAL CORPORATE DIRECTOR LIMITED

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FIRST NATIONAL CORPORATE DIRECTOR LIMITED

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Key Data

Status

Dissolved

Company No.

03697030

Incorporation date

12/01/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YFCopy
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See on map
Latest events (Record since 12/01/1999)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon28/12/2011
Application to strike the company off the register
dot icon18/12/2011
Termination of appointment of Duncan Gee Berry as a director on 2011-12-16
dot icon18/12/2011
Termination of appointment of Agnes Xavier-Phillips as a director on 2011-12-16
dot icon18/12/2011
Termination of appointment of David Harvey as a director on 2011-12-16
dot icon18/12/2011
Termination of appointment of Robert James Garden as a director on 2011-12-16
dot icon27/10/2011
Termination of appointment of Clodagh Gunnigle as a director on 2011-10-17
dot icon18/10/2011
Director's details changed for Ms Clodagh Gunnigle on 2011-10-03
dot icon13/10/2011
Termination of appointment of Alison Simmons as a director on 2011-10-01
dot icon12/09/2011
Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01
dot icon11/08/2011
Termination of appointment of Mandeep Johar as a director
dot icon11/08/2011
Appointment of Mr Manuel Uria-Fernandez as a director
dot icon10/04/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/01/2011
Appointment of Ms Alison Simmons as a director
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon04/01/2011
Director's details changed for Mr Duncan Gee Berry on 2011-01-01
dot icon04/01/2011
Termination of appointment of Colin Shave as a director
dot icon29/12/2010
Director's details changed for Mr Mandeep Singh Johar on 2010-12-29
dot icon18/07/2010
Appointment of Mr Robert James Garden as a director
dot icon18/07/2010
Termination of appointment of William Flynn as a director
dot icon14/07/2010
Appointment of Mrs Agnes Xavier-Phillips as a director
dot icon07/02/2010
Secretary's details changed for Fn Secretary Limited on 2010-02-01
dot icon07/02/2010
Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 2010-02-08
dot icon05/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/02/2010
Termination of appointment of Bruno Heese as a director
dot icon28/01/2010
Notice of removal of restriction on the company's articles
dot icon28/01/2010
Resolutions
dot icon28/01/2010
Statement of company's objects
dot icon20/01/2010
Director's details changed for Duncan Gee Berry on 2010-01-01
dot icon17/01/2010
Director's details changed for David Harvey on 2010-01-04
dot icon17/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon10/11/2009
Director's details changed for David Harvey on 2009-10-27
dot icon09/11/2009
Director's details changed for Mr Colin John Varnell Shave on 2009-10-27
dot icon09/11/2009
Director's details changed for Ian George Ferguson on 2009-10-27
dot icon09/11/2009
Director's details changed for Duncan Gee Berry on 2009-10-27
dot icon09/11/2009
Director's details changed for Mandeep Singh Johar on 2009-10-27
dot icon04/11/2009
Director's details changed for Clodagh Gunnigle on 2009-10-27
dot icon04/11/2009
Director's details changed for William John Flynn on 2009-10-27
dot icon28/10/2009
Director's details changed for Bruno Heese on 2009-10-27
dot icon25/05/2009
Director appointed clodagh gunnigle
dot icon07/04/2009
Accounts made up to 2008-12-31
dot icon05/03/2009
Appointment Terminated Director ian wilson
dot icon14/01/2009
Return made up to 13/01/09; full list of members
dot icon18/09/2008
Director appointed ian george ferguson
dot icon07/09/2008
Appointment Terminated Director christopher collins
dot icon01/09/2008
Appointment Terminated Director michael mccarron
dot icon10/08/2008
Director appointed ian douglas wilson
dot icon27/07/2008
Appointment Terminated Director ricky hunkin
dot icon22/07/2008
Appointment Terminated Director andrew punch
dot icon27/04/2008
Director's Change of Particulars / duncan berry / 17/04/2008 / Middle Name/s was: , now: gee
dot icon28/02/2008
Appointment Terminated Director giacomo gigantiello
dot icon05/02/2008
Accounts made up to 2007-12-31
dot icon24/01/2008
Return made up to 13/01/08; full list of members
dot icon24/01/2008
New director appointed
dot icon14/01/2008
New director appointed
dot icon27/11/2007
Director's particulars changed
dot icon04/11/2007
Director resigned
dot icon14/10/2007
Director resigned
dot icon08/10/2007
Director resigned
dot icon07/10/2007
Director resigned
dot icon10/09/2007
Director resigned
dot icon31/07/2007
New director appointed
dot icon31/07/2007
New director appointed
dot icon07/06/2007
Director's particulars changed
dot icon21/03/2007
Director resigned
dot icon13/02/2007
Return made up to 13/01/07; full list of members
dot icon11/02/2007
Director's particulars changed
dot icon11/02/2007
Director's particulars changed
dot icon31/01/2007
Accounts made up to 2006-12-31
dot icon26/10/2006
Director's particulars changed
dot icon26/10/2006
Director's particulars changed
dot icon27/09/2006
Director resigned
dot icon25/09/2006
New director appointed
dot icon13/09/2006
Director's particulars changed
dot icon13/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon10/09/2006
New director appointed
dot icon05/09/2006
Director resigned
dot icon03/04/2006
Accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 13/01/06; full list of members
dot icon16/01/2006
Director resigned
dot icon27/12/2005
Secretary's particulars changed
dot icon23/10/2005
New director appointed
dot icon17/10/2005
New director appointed
dot icon13/10/2005
Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB
dot icon29/09/2005
Accounts made up to 2004-12-31
dot icon27/01/2005
Return made up to 13/01/05; full list of members
dot icon20/07/2004
Director's particulars changed
dot icon13/07/2004
Director resigned
dot icon30/06/2004
New director appointed
dot icon20/06/2004
New director appointed
dot icon17/06/2004
Director resigned
dot icon31/05/2004
Accounts made up to 2003-12-31
dot icon06/04/2004
Director resigned
dot icon05/02/2004
Return made up to 13/01/04; full list of members
dot icon30/10/2003
Auditor's resignation
dot icon02/10/2003
New director appointed
dot icon01/10/2003
New director appointed
dot icon01/10/2003
New director appointed
dot icon07/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/07/2003
Director resigned
dot icon27/04/2003
Director resigned
dot icon27/04/2003
Director resigned
dot icon27/04/2003
Secretary resigned
dot icon27/04/2003
New secretary appointed
dot icon25/04/2003
New director appointed
dot icon25/04/2003
New director appointed
dot icon25/02/2003
New director appointed
dot icon24/02/2003
New director appointed
dot icon10/02/2003
Return made up to 13/01/03; full list of members
dot icon24/01/2003
Director's particulars changed
dot icon12/12/2002
Director's particulars changed
dot icon30/10/2002
Accounts made up to 2001-12-31
dot icon15/08/2002
Director resigned
dot icon05/08/2002
Director's particulars changed
dot icon01/06/2002
Director's particulars changed
dot icon23/04/2002
New director appointed
dot icon27/03/2002
Director resigned
dot icon11/02/2002
Return made up to 13/01/02; full list of members
dot icon07/02/2002
Resolutions
dot icon06/02/2002
Secretary's particulars changed
dot icon12/12/2001
Director resigned
dot icon12/12/2001
New director appointed
dot icon12/12/2001
New director appointed
dot icon06/12/2001
Certificate of change of name
dot icon11/09/2001
Accounts made up to 2000-12-31
dot icon21/01/2001
Return made up to 13/01/01; full list of members
dot icon21/05/2000
Accounts made up to 1999-12-31
dot icon27/03/2000
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon23/03/2000
Resolutions
dot icon24/01/2000
Return made up to 13/01/00; full list of members
dot icon02/06/1999
New director appointed
dot icon02/06/1999
New director appointed
dot icon25/05/1999
New secretary appointed
dot icon25/05/1999
Registered office changed on 26/05/99 from: 3 princess way redhill surrey RH1 1NP
dot icon25/05/1999
Secretary resigned
dot icon25/05/1999
Director resigned
dot icon06/05/1999
Certificate of change of name
dot icon03/05/1999
Registered office changed on 04/05/99 from: 3 princess way redhill RH1 1NP
dot icon25/02/1999
Director resigned
dot icon31/01/1999
Secretary resigned;director resigned
dot icon31/01/1999
Director resigned
dot icon24/01/1999
New secretary appointed
dot icon24/01/1999
New director appointed
dot icon24/01/1999
New director appointed
dot icon24/01/1999
Registered office changed on 25/01/99 from: 1 high st mews wimbledon village london SW19 7RG
dot icon12/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flynn, William John
Director
18/07/2007 - 29/06/2010
102
Payne, Brian John
Director
12/01/1999 - 12/01/1999
318
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
06/05/1999 - 09/04/2003
204
George, Philip Anthony
Director
06/05/1999 - 01/07/2003
81
Wilson, Ian Douglas
Director
22/07/2008 - 01/03/2009
66

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST NATIONAL CORPORATE DIRECTOR LIMITED

FIRST NATIONAL CORPORATE DIRECTOR LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF. 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 NATIONAL CORPORATE DIRECTOR LIMITED?

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FIRST NATIONAL CORPORATE DIRECTOR LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 23/04/2012.

Where is FIRST NATIONAL CORPORATE DIRECTOR LIMITED located?

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FIRST NATIONAL CORPORATE DIRECTOR LIMITED is registered at Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire WD18 8YF.

What is the latest filing for FIRST NATIONAL CORPORATE DIRECTOR LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.