FIRST NATIONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04776055

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2003)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

26/09/2010

Registered office address changed from Corporate Administration Centre 1 Whitehall Leeds West Yorkshire LS1 4HR England on 2010-09-27

View PDF (1 pages)

16/09/2010

Registered office address changed from C/O M. Proudlock & Co. 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF England on 2010-09-17

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

20/07/2010

Current accounting period extended from 2010-10-30 to 2011-03-31

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

03/06/2010

Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 2010-06-04

View PDF (1 pages)

02/06/2010

Director's details changed for Mr Permjit Singh on 2010-05-23

View PDF (2 pages)

15/02/2010

Appointment of Permjit Singh as a secretary

View PDF (2 pages)

10/02/2010

Termination of appointment of Philip Wellings as a secretary

View PDF (2 pages)

20/01/2010

Registered office address changed from First Floor Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 2010-01-21

View PDF (1 pages)

21/12/2009

Termination of appointment of Tiffany Singh as a director

View PDF (2 pages)

10/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

07/06/2009

Return made up to 23/05/09; full list of members

View PDF (5 pages)

23/02/2009

Director appointed tiffany singh

View PDF (2 pages)

27/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

05/06/2008

Return made up to 23/05/08; no change of members

View PDF (7 pages)

02/06/2008

Appointment Terminated Director tiffany park

View PDF (1 pages)

02/06/2008

Accounts made up to 2006-10-30

View PDF (2 pages)

29/04/2008

Registered office changed on 30/04/2008 from new chartford house, centurian way, cleckheaton west yorkshire BD19 3QB

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

04/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2006

Accounts made up to 2005-10-30

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: titan house station road horsforth leeds LS18 5PA

View PDF (1 pages)

24/07/2006

Location of debenture register

View PDF (1 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 23/05/05; full list of members; amend

View PDF (6 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Secretary resigned

View PDF (2 pages)

05/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

05/06/2005

Director's particulars changed

View PDF (0 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Accounts made up to 2004-10-30

View PDF (2 pages)

31/08/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

31/08/2004

Secretary's particulars changed

View PDF (0 pages)

31/08/2004

Registered office changed on 01/09/04

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31/08/2004

Location of register of members address changed

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02/08/2004

Accounting reference date extended from 31/05/04 to 30/10/04

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Registered office changed on 29/06/04 from: 146-148 tong street bradford west yorkshire BD4 9PR

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

15/09/2003

Location of register of members

View PDF (1 pages)

15/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: 8-9 feast field town street horsforth leeds west yorkshire LS18 4TJ

View PDF (1 pages)

07/06/2003

Registered office changed on 08/06/03 from: 146-148 tong street bradford west yorkshire BD4 9PR

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

Registered office changed on 01/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (6 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Park, Tiffany	Director	02/12/2007 - 23/04/2008	1
HCS SECRETARIAL LIMITED	Nominee Secretary	22/05/2003 - 26/05/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	22/05/2003 - 26/05/2003	15849
Singh, Permjit	Director	02/06/2003 - Present	7
Wellings, Philip Scott	Secretary	21/05/2007 - 31/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About FIRST NATIONAL FINANCE LIMITED

FIRST NATIONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at Corporate Administration Centre, 1 Whitehall Quay, Leeds, West Yorkshire LS1 4HR. 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 NATIONAL FINANCE LIMITED?

FIRST NATIONAL FINANCE LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 23/07/2012.

Where is FIRST NATIONAL FINANCE LIMITED located?

FIRST NATIONAL FINANCE LIMITED is registered at Corporate Administration Centre, 1 Whitehall Quay, Leeds, West Yorkshire LS1 4HR.

What does FIRST NATIONAL FINANCE LIMITED do?

FIRST NATIONAL FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FIRST NATIONAL FINANCE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.