FIRST REVENUE ASSURANCE UK LIMITED
Overview
| Company Name | FIRST REVENUE ASSURANCE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03325275 |
| 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 REVENUE ASSURANCE UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST REVENUE ASSURANCE UK LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3SH Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST REVENUE ASSURANCE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCILIA DEBT RECOVERY LIMITED | Mar 23, 2000 | Mar 23, 2000 |
| CONCILIA DEBT MANAGEMENT LIMITED | Nov 03, 1999 | Nov 03, 1999 |
| VERTEX (SCOTLAND) LIMITED | Apr 10, 1997 | Apr 10, 1997 |
| VERTEX SCOTLAND LIMITED | Feb 28, 1997 | Feb 28, 1997 |
| INHOCO 586 LIMITED | Feb 27, 1997 | Feb 27, 1997 |
What are the latest accounts for FIRST REVENUE ASSURANCE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for FIRST REVENUE ASSURANCE UK 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 | ||||||||||
Director's details changed for Gavin Keith James on Feb 12, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Debbie Farman as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Gavin Keith James as a secretary on Dec 21, 2012 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Debbie Farman as a secretary on Jul 02, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Louise Sheffield as a secretary on Jul 02, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on May 29, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Terence Sweeny as a director on Mar 13, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Bailey as a director on Mar 13, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Anne Louise Sheffield on Feb 23, 2012 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Paul Terence Sweeny on Apr 12, 2011 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Paul Terence Sweeny on Dec 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of FIRST REVENUE ASSURANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Gavin Keith | Secretary | Bradcutts Lane SL6 9AA Cookham Dean Camelford Berkshire United Kingdom | 174577990001 | |||||||
| BAILEY, Stephen Mark | Director | Cavendish Road Heaton Mersey SK4 3DN Stockport 32 England And Wales United Kingdom | United Kingdom | British | 167700380001 | |||||
| JAMES, Gavin Keith, Mr. | Director | Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire | England | British | 44173560008 | |||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| BIRKETT, Timothy Lloyd | Secretary | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| FARMAN, Debbie | Secretary | Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom | 170304090001 | |||||||
| SHEFFIELD, Anne Louise | Secretary | Grove Park Road W4 3QA London 76a England And Wales United Kingdom | British | 85634660002 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||
| BIRKETT, Timothy Lloyd | Director | 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire | British | 99698140001 | ||||||
| CHITTENDEN, Jeffrey George John | Director | 11 Sheldon Square W2 6DQ London Apartment 68 | United Kingdom | British | 123115670003 | |||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||
| GITTINS, John Anthony | Director | East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside | England | British | 164311370001 | |||||
| GRAHAM, Richard Halton | Director | 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa | Canadian | 120665310001 | ||||||
| HALL, Albert John | Director | 88 Moore Avenue Toronto Ontario M4t 1v3 Canada | Canada | Canadian | 195498150001 | |||||
| LEWIS, Derek | Director | Demere House Warrington Road WA16 0TE Mere Cheshire | British | 85153930001 | ||||||
| SHEPHERD, Dale Stanley | Director | 1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa | American | 124135650001 | ||||||
| SWEENY, Paul Terence | Director | A Idar Court CT 06830 Greenwich 2 Connecticut Usa | United States | British | 140303320003 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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