THE FIRST PUB COMPANY LIMITED
Overview
Company Name | THE FIRST PUB COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02849095 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE FIRST PUB COMPANY LIMITED?
- (7499) /
Where is THE FIRST PUB COMPANY LIMITED located?
Registered Office Address | Ashby House 1 Bridge Street TW18 4TP Staines Middlesex |
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Undeliverable Registered Office Address | No |
What were the previous names of THE FIRST PUB COMPANY LIMITED?
Company Name | From | Until |
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TRUSHELFCO (NO. 1921) LIMITED | Aug 31, 1993 | Aug 31, 1993 |
What are the latest accounts for THE FIRST PUB COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE FIRST PUB COMPANY 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of THE FIRST PUB COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | 132910690001 | ||||||
OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | Solicitor | 136005370001 | ||||
TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | Company Director | 106867030001 | ||||
AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | Head Of Uk Tax | 132259650001 | |||||
CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
GREEN, Helen Estelle | Secretary | 30 Glengall Road IG8 0DL Woodford Green Essex | British | 66783210002 | ||||||
HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | Company Secretary | 38547590001 | |||||
STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | Head Of Uk Tax | 132259650001 | ||||
CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | Group Strategy Development Dir | 73256170001 | |||||
CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
DUNTHORNE, Michael John | Director | Birchden House 12 Kimbers Drive Burnham SL1 8JE Slough | British | Executive Grand Metropolitan | 41906590001 | |||||
HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | Chartered Secretary | 895960001 | |||||
IZATT, George Gordon Maclean | Director | 11 Broom Road KY13 8BU Kinross Kinross Shire | United Kingdom | British | Company Director | 895970001 | ||||
JEFFARES, Neil | Director | 25 Chepstow Crescent W11 3EA London | Irish | Merchant Banker | 80156560001 | |||||
LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | Company Director | 50331470001 | ||||
LAWSON-MAY, Neil | Director | 23 Ferncroft Avenue NW3 7PG London | United Kingdom | British | Banker | 50331470001 | ||||
LICKLEY, Gavin Alexander Fraser | Director | 6 Westmoreland Road SW13 9RY London | England | British | Merchant Banker | 6625070001 | ||||
MACDONALD, George Brian | Director | 24 West Crook Way Crook Of Devon Kinross KY13 7PH Tatside | British | Accountant | 46160260001 | |||||
MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | Merchant Banker | 3702250002 | ||||
MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | Solicitor | 399500001 | |||||
REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
THOMAS, Duncan Patrick | Director | Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire | British | Chartered Accountant | 27510460001 |
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