FIRST NATIONAL PROPERTIES LIMITED
Overview
| Company Name | FIRST NATIONAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00931296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST NATIONAL PROPERTIES LIMITED?
- (7011) /
Where is FIRST NATIONAL PROPERTIES LIMITED located?
| Registered Office Address | 53-61 College Road Harrow HA1 1FB Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST NATIONAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.D.S.SYSTEMS LIMITED | Apr 30, 1968 | Apr 30, 1968 |
What are the latest accounts for FIRST NATIONAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FIRST NATIONAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 5 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2004 | 9 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363a | ||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Who are the officers of FIRST NATIONAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | 53-61 College Road HA1 1FB Harrow Middlesex | 88740300002 | |||||||
| FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director | 53-61 College Road HA1 1FB Harrow Middlesex | 79989520002 | |||||||
| FERRIS, Michael James | Secretary | Zitrey Cox Hill CM6 2HL Great Easton Essex | British | 114444730001 | ||||||
| SCOTT, John Stearn | Secretary | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | British | 7126810001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| CORMIE, John Francis | Director | Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire | United Kingdom | British | 98489770001 | |||||
| COWHAM, David Francis | Director | 1 Temple Close WD1 3DR Watford Hertfordshire | British | 7126820001 | ||||||
| HOLE, Jonathan Graham | Director | 8 Draytons View Greenham RG19 8SA Newbury Berkshire | British | 92873190001 | ||||||
| KAMIEL, Josef Ingo | Director | 66 Cranbourne Gardens NW11 0JD London | British | 5697180001 | ||||||
| LUCKEN, Glen | Director | 18 The Cloisters MK45 2UJ Ampthill Bedfordshire | England | British | 81760160001 | |||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| MOORE, Andrew Geoffrey | Director | 1 Kingswood Road W4 5EU London | British | 92407170001 | ||||||
| POULTER, David Gordon | Director | 2 Hoe Meadow HP9 1TD Beaconsfield Buckinghamshire | England | British | 6824160002 | |||||
| SHAVE, Colin John Varnell | Director | Little Hall Barn Windsor Road HP9 2JW Beaconsfield Buckinghamshire | England | Usa And British | 90360350002 | |||||
| STOKES, Colin James | Director | 42 Overdale Avenue KT3 3UF New Malden Surrey | British | 5038500002 | ||||||
| STORY, Ian Graham | Director | 171 Edge Lane Thornhill WF12 0HA Dewsbury West Yorkshire | United Kingdom | British | 75238840002 | |||||
| TOMKINS, Anthony Bernard | Director | 4a Penington Road HP9 1ET Beaconsfield Bucks | British | 4194600001 | ||||||
| WEBB, Sean | Director | 16 The Highlands WD3 7EW Rickmansworth Hertfordshire | Irish | 98334840002 | ||||||
| WRIGLEY, Thomas James Borgen | Director | The Old Malt House St Peter Street SL7 1NQ Marlow Buckinghamshire | British | 5697210001 |
Does FIRST NATIONAL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage and general charge | Created On Dec 31, 1996 Delivered On Jan 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The goodwill of business. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0