FIRST NATIONAL PROPERTY MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02774367

Incorporation date

16/12/1992

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1992)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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15/08/2013

Application to strike the company off the register

View PDF (3 pages)

14/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

14/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

16/08/2012

Termination of appointment of Stephen Paul Whitehead as a director on 2012-08-17

View PDF (1 pages)

16/08/2012

Appointment of Mr Neil Holmes as a director on 2012-08-17

View PDF (2 pages)

17/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

07/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

07/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

07/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

07/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/05/2011

Registered office address changed from C/O William Saunders Stephenson Harwood One, St. Paul's Churchyard London EC4M 8SH on 2011-05-03

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/08/2010

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Neil Holmes as a director

View PDF (1 pages)

05/08/2010

Appointment of Mr Stephen Paul Whitehead as a director

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

20/12/2009

Director's details changed for Paul Brendan Smith on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Neil Holmes on 2009-12-21

View PDF (2 pages)

10/11/2009

Resolutions

View PDF (16 pages)

10/11/2009

Statement of company's objects

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/06/2009

Director appointed mr neil holmes

View PDF (1 pages)

10/06/2009

Appointment Terminated Director keith lees

View PDF (1 pages)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/01/2009

Registered office changed on 27/01/2009 from speymill house vantage park washingley road huntingdon cambridgeshire PE29 6SR

View PDF (1 pages)

18/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/09/2008

Appointment Terminated Director speymill property group (uk) LIMITED

View PDF (1 pages)

02/09/2008

Director appointed keith albert lees

View PDF (2 pages)

02/09/2008

Director appointed paul brendan smith

View PDF (2 pages)

04/08/2008

Director's Change of Particulars / speymill 2007 LIMITED / 05/08/2008 / Surname was: speymill 2007 LIMITED, now: speymill property group (uk) LIMITED

View PDF (2 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

17/04/2008

Appointment Terminated Secretary connaught secretaries LTD

View PDF (1 pages)

11/03/2008

Director's Change of Particulars / speymill 2007 LIMITED / 27/02/2008 / HouseName/Number was: , now: speymill house; Street was: mace house, now: vantage park washingley road; Area was: sovereign court, ermine business park, now: ; Post Code was: PE29 6XU, now: PE29 6SR

View PDF (1 pages)

11/03/2008

Director's Change of Particulars / speymill 2007 LIMITED / 14/11/2007 /

View PDF (1 pages)

04/03/2008

Registered office changed on 05/03/2008 from mace house sovereign court ermine business park huntingdon cambridgeshire PE29 6XU

View PDF (1 pages)

08/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Location of register of members (non legible)

View PDF (1 pages)

21/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Return made up to 17/12/06; full list of members

View PDF (6 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/06/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/03/2006

Return made up to 17/12/05; full list of members

View PDF (5 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

28/07/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

06/12/2004

Registered office changed on 07/12/04 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

21/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

New secretary appointed

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

16/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

16/01/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/02/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

09/02/2003

Director resigned

View PDF (0 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

27/12/2001

Return made up to 17/12/01; full list of members

View PDF (7 pages)

23/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/09/2001

New director appointed

View PDF (2 pages)

25/07/2001

Certificate of change of name

View PDF (2 pages)

08/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

05/11/2000

Auditor's resignation

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/04/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1999

Resolutions

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

17/01/1999

Return made up to 17/12/98; full list of members

View PDF (10 pages)

17/01/1999

Location of register of members address changed

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (2 pages)

06/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/12/1998

Re-registration of Memorandum and Articles

View PDF (60 pages)

01/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (0 pages)

01/11/1998

Registered office changed on 02/11/98 from: 3 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (3 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Secretary resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

10/08/1998

Full accounts made up to 1998-02-28

View PDF (20 pages)

16/07/1998

Registered office changed on 17/07/98 from: 10, lincoln's inn field, london. WC2A 3BP

View PDF (1 pages)

05/02/1998

Return made up to 17/12/97; bulk list available separately

View PDF (13 pages)

15/09/1997

Full accounts made up to 1997-02-28

View PDF (20 pages)

02/01/1997

Return made up to 17/12/96; no change of members

View PDF (4 pages)

02/01/1997

Location of register of members address changed

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15/08/1996

Full accounts made up to 1996-02-29

View PDF (21 pages)

04/02/1996

Return made up to 17/12/95; no change of members

View PDF (4 pages)

13/08/1995

Full accounts made up to 1995-02-28

View PDF (20 pages)

14/01/1995

Return made up to 17/12/94; bulk list available separately

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04/08/1994

Full accounts made up to 1994-02-28

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19/12/1993

Return made up to 17/12/93; bulk list available separately

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13/04/1993

Ad 05/04/93--------- £ si [email protected]=230075 £ ic 222807/452882

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04/04/1993

Ad 15/03/93--------- £ si [email protected]=222800 £ ic 7/222807

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29/03/1993

Secretary resigned;new secretary appointed

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21/03/1993

Secretary resigned;new secretary appointed

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11/03/1993

Certificate of authorisation to commence business and borrow

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11/03/1993

Application to commence business

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11/02/1993

Director resigned;new director appointed

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11/02/1993

Director resigned;new director appointed

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20/01/1993

Resolutions

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20/01/1993

Resolutions

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20/01/1993

Resolutions

View PDF (62 pages)

20/01/1993

Ad 15/01/93--------- £ si [email protected]=5 £ ic 2/7

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20/01/1993

S-div 15/01/93

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20/01/1993

£ nc 50000/3000005 15/01/93

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20/01/1993

Accounting reference date notified as 28/02

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20/01/1993

New director appointed

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19/01/1993

Prospectus

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16/01/1993

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

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16/01/1993

Registered office changed on 17/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/01/1993

Certificate of change of name

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14/01/1993

Certificate of change of name

View PDF (2 pages)

16/12/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Reader, Craig Vivian	Director	14/01/1993 - 11/10/1998	111
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/12/1992 - 05/01/1993	16011
London Law Services Limited	Nominee Director	16/12/1992 - 05/01/1993	15403
Jackson-Stops, Timothy William Ashworth	Director	14/01/1993 - 11/10/1998	881
Green, Doron Raphael	Director	14/01/1993 - 11/10/1998	18

Persons with Significant Control

No PSC data available.

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Description

About FIRST NATIONAL PROPERTY MAINTENANCE LIMITED

FIRST NATIONAL PROPERTY MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at C/O STEPHENSON HARWOOD, 1 Finsbury Circus, London EC2M 7SH. There is currently 1 active director 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 PROPERTY MAINTENANCE LIMITED?

FIRST NATIONAL PROPERTY MAINTENANCE LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 09/12/2013.

Where is FIRST NATIONAL PROPERTY MAINTENANCE LIMITED located?

FIRST NATIONAL PROPERTY MAINTENANCE LIMITED is registered at C/O STEPHENSON HARWOOD, 1 Finsbury Circus, London EC2M 7SH.

What does FIRST NATIONAL PROPERTY MAINTENANCE LIMITED do?

FIRST NATIONAL PROPERTY MAINTENANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST NATIONAL PROPERTY MAINTENANCE LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.