FIRSTPLUS MANAGEMENT SERVICES LIMITED

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FIRSTPLUS MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03403053

Incorporation date

13/07/1997

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 13/07/1997)
dot icon20/03/2012
Final Gazette dissolved following liquidation
dot icon20/12/2011
Return of final meeting in a members' voluntary winding up
dot icon13/11/2011
Liquidators' statement of receipts and payments to 2011-10-17
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-17
dot icon22/11/2010
Insolvency resolution
dot icon22/11/2010
Appointment of a voluntary liquidator
dot icon22/11/2010
Insolvency filing
dot icon22/11/2010
Notice of ceasing to act as a voluntary liquidator
dot icon15/11/2010
Liquidators' statement of receipts and payments to 2010-10-17
dot icon12/05/2010
Liquidators' statement of receipts and payments to 2010-04-17
dot icon08/11/2009
Liquidators' statement of receipts and payments to 2009-10-17
dot icon14/05/2009
Liquidators' statement of receipts and payments to 2009-04-17
dot icon11/11/2008
Liquidators' statement of receipts and payments to 2008-10-17
dot icon07/11/2007
Appointment of a voluntary liquidator
dot icon04/11/2007
Registered office changed on 05/11/07 from: 1 churchill place london E14 5HP
dot icon31/10/2007
Declaration of solvency
dot icon31/10/2007
Resolutions
dot icon17/10/2007
Director resigned
dot icon14/10/2007
New director appointed
dot icon11/07/2007
Return made up to 01/07/07; full list of members
dot icon08/07/2007
New director appointed
dot icon14/06/2007
Director resigned
dot icon14/06/2007
New director appointed
dot icon21/12/2006
Director resigned
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon10/07/2006
Return made up to 01/07/06; full list of members
dot icon25/10/2005
Location of register of directors' interests
dot icon02/08/2005
Full accounts made up to 2004-12-31
dot icon24/07/2005
Return made up to 14/07/05; full list of members
dot icon20/07/2005
Location of register of members
dot icon22/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon28/12/2004
Director resigned
dot icon15/12/2004
New director appointed
dot icon25/10/2004
Resolutions
dot icon25/10/2004
Resolutions
dot icon25/10/2004
Resolutions
dot icon10/10/2004
Full accounts made up to 2003-12-31
dot icon22/07/2004
Return made up to 14/07/04; full list of members
dot icon10/06/2004
Director's particulars changed
dot icon24/02/2004
New director appointed
dot icon11/02/2004
Director resigned
dot icon30/11/2003
Registered office changed on 01/12/03 from: watling street bexleyheath kent DA6 7RR
dot icon31/08/2003
Director's particulars changed
dot icon07/07/2003
Return made up to 14/07/03; full list of members
dot icon16/06/2003
Full accounts made up to 2002-12-31
dot icon15/06/2003
Director resigned
dot icon05/05/2003
New director appointed
dot icon02/03/2003
Director resigned
dot icon24/02/2003
Auditor's resignation
dot icon16/09/2002
Director resigned
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon14/07/2002
Return made up to 14/07/02; full list of members
dot icon25/04/2002
Location of register of members
dot icon11/03/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon02/09/2001
Full accounts made up to 2000-09-30
dot icon22/08/2001
Return made up to 14/07/01; full list of members
dot icon22/08/2001
Location of register of members address changed
dot icon15/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon27/07/2000
Return made up to 14/07/00; no change of members
dot icon17/07/2000
Registered office changed on 18/07/00 from: fitzalan house fitzalan road cardiff CF2 1XZ
dot icon12/03/2000
New director appointed
dot icon12/03/2000
Director resigned
dot icon09/03/2000
Full accounts made up to 1999-09-30
dot icon07/02/2000
New director appointed
dot icon31/01/2000
Director resigned
dot icon03/01/2000
Director resigned
dot icon04/08/1999
Return made up to 14/07/99; full list of members
dot icon04/08/1999
Director resigned
dot icon16/05/1999
Full accounts made up to 1998-09-30
dot icon11/04/1999
Director's particulars changed
dot icon22/11/1998
Accounting reference date extended from 31/07/98 to 30/09/98
dot icon09/11/1998
Secretary resigned
dot icon09/11/1998
New secretary appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon08/10/1998
Director's particulars changed
dot icon14/09/1998
Return made up to 14/07/98; full list of members
dot icon26/08/1998
Secretary resigned
dot icon26/08/1998
New secretary appointed;new director appointed
dot icon13/10/1997
Secretary resigned
dot icon13/10/1997
Director resigned
dot icon13/10/1997
New secretary appointed
dot icon13/10/1997
New director appointed
dot icon13/10/1997
New director appointed
dot icon05/10/1997
Memorandum and Articles of Association
dot icon01/10/1997
Certificate of change of name
dot icon13/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Radley, Neil Andrew
Director
14/06/2007 - Present
60
France, John
Director
23/09/1997 - 16/10/1998
5
Nze, Frederic
Director
24/02/2003 - 02/12/2004
15
BARCOSEC LIMITED
Corporate Secretary
30/12/2000 - Present
428
Woodall, Michael Alan
Director
16/10/1998 - 25/02/2000
44

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRSTPLUS MANAGEMENT SERVICES LIMITED

FIRSTPLUS MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 FIRSTPLUS MANAGEMENT SERVICES LIMITED?

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FIRSTPLUS MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 20/03/2012.

Where is FIRSTPLUS MANAGEMENT SERVICES LIMITED located?

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FIRSTPLUS MANAGEMENT SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FIRSTPLUS MANAGEMENT SERVICES LIMITED do?

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FIRSTPLUS MANAGEMENT SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FIRSTPLUS MANAGEMENT SERVICES LIMITED?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.