THE FIRST PUB COMPANY LIMITED

THE FIRST PUB COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE FIRST PUB COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02849095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FIRST PUB COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO. 1921) LIMITEDAug 31, 1993Aug 31, 1993

    What are the latest accounts for THE FIRST PUB COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE FIRST PUB COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2010

    Statement of capital on Feb 01, 2010

    • Capital: GBP 100
    SH01

    Accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    6 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages288a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Who are the officers of THE FIRST PUB COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Anne Louise
    Cammo Grove
    EH4 8HD Edinburgh
    92
    Secretary
    Cammo Grove
    EH4 8HD Edinburgh
    92
    British132910690001
    OLIVER, Anne Louise
    Cammo Grove
    EH4 8HD Edinburgh
    92
    Director
    Cammo Grove
    EH4 8HD Edinburgh
    92
    United KingdomBritishUk Tax Manager132910690001
    PAYNE, William John
    Scottsdale
    TD6 9QE Melrose
    5
    Roxburghshire
    Director
    Scottsdale
    TD6 9QE Melrose
    5
    Roxburghshire
    ScotlandBritishSolicitor136005370001
    TEDFORD, Craig
    2 Rosslyn Terrace
    Dowanhill
    G12 9NB Glasgow
    Director
    2 Rosslyn Terrace
    Dowanhill
    G12 9NB Glasgow
    United KingdomBritishCompany Director106867030001
    AVES, Simon Howard
    Swanston Gardens
    EH10 1DJ Edinburgh
    5
    Secretary
    Swanston Gardens
    EH10 1DJ Edinburgh
    5
    BritishHead Of Uk Tax132259650001
    CLARK, Giles Sebastian
    37 Durnsford Avenue
    Wimbledon Park
    SW19 8BH London
    Secretary
    37 Durnsford Avenue
    Wimbledon Park
    SW19 8BH London
    British38517290002
    GREEN, Helen Estelle
    30 Glengall Road
    IG8 0DL Woodford Green
    Essex
    Secretary
    30 Glengall Road
    IG8 0DL Woodford Green
    Essex
    British66783210002
    HOMER, Neville Rex
    Caberfeidh 12 Forth Street
    EH39 4HY North Berwick
    East Lothian
    Secretary
    Caberfeidh 12 Forth Street
    EH39 4HY North Berwick
    East Lothian
    BritishChartered Secretary895960001
    PAGE, Stephen Richard
    21 Davenport Road
    Albany Park
    DA14 4PN Sidcup
    Kent
    Secretary
    21 Davenport Road
    Albany Park
    DA14 4PN Sidcup
    Kent
    BritishCompany Secretary38547590001
    STEVENS, Mark
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    Secretary
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    British80951870003
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    AVES, Simon Howard
    Swanston Gardens
    EH10 1DJ Edinburgh
    5
    Director
    Swanston Gardens
    EH10 1DJ Edinburgh
    5
    ScotlandBritishHead Of Uk Tax132259650001
    CAWDRON, Peter Edward Blackburn
    71 Victoria Street
    SW1H 0XA London
    Director
    71 Victoria Street
    SW1H 0XA London
    BritishGroup Strategy Development Dir73256170001
    CHANDLER, Christine Anne
    31 Chesnut Grove
    New Malden
    Surrey
    Nominee Director
    31 Chesnut Grove
    New Malden
    Surrey
    British900007180001
    DUNTHORNE, Michael John
    Birchden House 12 Kimbers Drive
    Burnham
    SL1 8JE Slough
    Director
    Birchden House 12 Kimbers Drive
    Burnham
    SL1 8JE Slough
    BritishExecutive Grand Metropolitan41906590001
    HOMER, Neville Rex
    Caberfeidh 12 Forth Street
    EH39 4HY North Berwick
    East Lothian
    Director
    Caberfeidh 12 Forth Street
    EH39 4HY North Berwick
    East Lothian
    BritishChartered Secretary895960001
    IZATT, George Gordon Maclean
    11 Broom Road
    KY13 8BU Kinross
    Kinross Shire
    Director
    11 Broom Road
    KY13 8BU Kinross
    Kinross Shire
    United KingdomBritishCompany Director895970001
    JEFFARES, Neil
    25 Chepstow Crescent
    W11 3EA London
    Director
    25 Chepstow Crescent
    W11 3EA London
    IrishMerchant Banker80156560001
    LAWSON-MAY, Neil
    23 Ferncroft Avenue
    NW3 7PG London
    Director
    23 Ferncroft Avenue
    NW3 7PG London
    United KingdomBritishCompany Director50331470001
    LAWSON-MAY, Neil
    23 Ferncroft Avenue
    NW3 7PG London
    Director
    23 Ferncroft Avenue
    NW3 7PG London
    United KingdomBritishBanker50331470001
    LICKLEY, Gavin Alexander Fraser
    6 Westmoreland Road
    SW13 9RY London
    Director
    6 Westmoreland Road
    SW13 9RY London
    EnglandBritishMerchant Banker6625070001
    MACDONALD, George Brian
    24 West Crook Way
    Crook Of Devon Kinross
    KY13 7PH Tatside
    Director
    24 West Crook Way
    Crook Of Devon Kinross
    KY13 7PH Tatside
    BritishAccountant46160260001
    MACNAMARA, Rory Patrick
    8 Castello Avenue
    SW15 6EA London
    Director
    8 Castello Avenue
    SW15 6EA London
    EnglandBritishMerchant Banker3702250002
    MYDDELTON, Roger Hugh
    21 Lawford Road
    NW5 2LH London
    Director
    21 Lawford Road
    NW5 2LH London
    BritishSolicitor399500001
    REEVE, Robert Arthur
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    Nominee Director
    6 Wellesford Close
    SM7 2HL Banstead
    Surrey
    British900007190001
    STEVENS, Mark
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    Director
    75 Wallace Mill Gardens
    EH53 0BG Mid Calder
    West Lothian
    BritishCompany Secretary80951870003
    THOMAS, Duncan Patrick
    Beaumaris Longacre
    High Street
    SG17 5LZ Meppershall
    Bedfordshire
    Director
    Beaumaris Longacre
    High Street
    SG17 5LZ Meppershall
    Bedfordshire
    BritishChartered Accountant27510460001

    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