FIRST DIRECTORS LIMITED

Overview

Company Name	FIRST DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02411636
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1989
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRST DIRECTORS LIMITED located?

Registered Office Address	Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City England
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for FIRST DIRECTORS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2023

What are the latest filings for FIRST DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2024	Application to strike the company off the register	1 pages	DS01

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023	1 pages	AD01

Sep 26, 2022	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022	1 pages	AD01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019	1 pages	AD01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 23, 2019	Confirmation statement made on Jun 23, 2019 with updates	5 pages	CS01

Jun 23, 2019	Cessation of Alison Joan Henwood as a person with significant control on Jun 19, 2019	1 pages	PSC07

Jun 23, 2019	Notification of Michael Anthony Clifford as a person with significant control on Jun 19, 2019	2 pages	PSC01

Jan 07, 2019	Termination of appointment of Keevin Lutchumun as a director on Jan 04, 2019	1 pages	TM01

Jan 07, 2019	Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019	2 pages	AP01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Mar 24, 2018	Director's details changed for Mr Keevin Lutchmun on Mar 23, 2018	2 pages	CH01

Jan 11, 2018	Termination of appointment of Michael Anthony Clifford as a director on Jan 11, 2018	1 pages	TM01

Jan 11, 2018	Appointment of Mr Keevin Lutchmun as a director on Jan 11, 2018	2 pages	AP01

View All Filings

Who are the officers of FIRST DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFFORD, Michael Anthony Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	Jan 04, 2019		Director	Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	England	Irish	1967-10	65119940005
ATKIN, Muriel Ann 3 Maycroft May Hill IM8 2HQ Ramsey Isle Of Man		Jul 26, 2002	Secretary	3 Maycroft May Hill IM8 2HQ Ramsey Isle Of Man		British		1201380001
DUNSFORD, Ian 81 Bosworth Road EN5 5NA Barnet Hertfordshire	Jul 26, 2002	May 01, 2009	Secretary	81 Bosworth Road EN5 5NA Barnet Hertfordshire		British		74605290002
ATKIN, Muriel Ann 3 Maycroft May Hill IM8 2HQ Ramsey Isle Of Man		Sep 05, 2001	Director	3 Maycroft May Hill IM8 2HQ Ramsey Isle Of Man		British	1950-6	1201380001
CLIFFORD, Michael Anthony, Mr. 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	Jul 26, 2002	Jan 11, 2018	Director	75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	United Kingdom	Irish	1967-10	65119940002
CLIFFORD, Michael Anthony, Mr. 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	Nov 17, 2000	Nov 22, 2001	Director	75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	United Kingdom	Irish	1967-10	65119940002
DIXON, Richard Maurice Derwent Lodge 9a Longhope Drive Wrecclesham GU10 4SN Farnham Surrey		Jul 26, 2002	Director	Derwent Lodge 9a Longhope Drive Wrecclesham GU10 4SN Farnham Surrey		British	1958-3	7973090003
DUNSFORD, Ian 81 Bosworth Road EN5 5NA Barnet Hertfordshire	Jul 26, 2002	May 01, 2009	Director	81 Bosworth Road EN5 5NA Barnet Hertfordshire	England	British	1974-1	74605290002
FORSTER, Colin 2 Ormly Avenue IM8 3LF Ramsey Isle Of Man		Jul 26, 2002	Director	2 Ormly Avenue IM8 3LF Ramsey Isle Of Man	Isle Of Man	British	1954-7	55485060001
KEENE, Richard John 22 Southbourne Crescent NW4 2JY London		Nov 17, 2000	Director	22 Southbourne Crescent NW4 2JY London		British	1947-4	753020001
LUTCHUMUN, Keevin 14 Hanover Street W1S 1YH London 3rd Floor	Jan 11, 2018	Jan 04, 2019	Director	14 Hanover Street W1S 1YH London 3rd Floor	Mauritius	Mauritian	1980-9	241936920001
SIDNEY, Peter Reginald Park Farm Gill Lane Ruckinge TN26 2PG Ashford Kent	May 10, 1993	Aug 06, 2000	Director	Park Farm Gill Lane Ruckinge TN26 2PG Ashford Kent	England	British	1934-11	24779590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Clifford Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	Jun 19, 2019	Swallowfields AL7 1WL Welwyn Garden City Unit 2, The Point, England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Alison Joan Henwood 14 Hanover Street W1S 1YH London 3rd Floor	Jun 30, 2016	14 Hanover Street W1S 1YH London 3rd Floor	Yes
	Nationality: British Country of Residence: Mauritius
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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