FIRST INDEPENDENT DIRECT LIMITED
Overview
| Company Name | FIRST INDEPENDENT DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03106469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INDEPENDENT DIRECT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FIRST INDEPENDENT DIRECT LIMITED located?
| Registered Office Address | 18 Miller Court Severn Drive GL20 8DN Tewkesbury Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST INDEPENDENT DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FIRST INDEPENDENT DIRECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for FIRST INDEPENDENT DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Charles Element as a secretary on Jul 28, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIRST INDEPENDENT DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Ian David | Director | Off Roseland Road Waunarlwydd SA5 4NJ Swansea Login Fach Farm Wales | Wales | British | Broker | 61650860004 | ||||
| CRAGO, Roger William | Secretary | 26 Wickham View Stapleton BS16 1TQ Bristol Avon | British | Film Producer | 31154530001 | |||||
| ELEMENT, Gregory Charles | Secretary | Miller Court Severn Drive GL20 8DN Tewkesbury 18 Gloucestershire | 156152510001 | |||||||
| JOHNSON, Timothy Howard | Secretary | 4 Kempes Close Long Ashton BS41 9ER Bristol | British | Solicitor | 42540830001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CRAGO, Roger William | Director | 26 Wickham View Stapleton BS16 1TQ Bristol Avon | British | Film Producer | 31154530001 | |||||
| HOLBROOK, William Gilbert | Director | Willowood Begbrook Park Frenchay BS16 1NF Bristol Avon | British | Business Consultant | 44678730001 | |||||
| JOHNSON, Timothy Howard | Director | 4 Kempes Close Long Ashton BS41 9ER Bristol | United Kingdom | British | Solicitor | 42540830001 | ||||
| USHER, Amanda | Director | 58 Cefn Y Bryn Llanrhos LL30 1NL Llandudno Conwy | British | Compliance Director | 80399250001 |
Who are the persons with significant control of FIRST INDEPENDENT DIRECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Brewer | Apr 06, 2016 | Off Roseland Road Waunarlwydd SA5 4NJ Swansea Login Fach Farm Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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