FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Overview
| Company Name | FIRST NATIONAL CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03697030 |
| 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 NATIONAL CORPORATE DIRECTOR LIMITED?
- (7499) /
Where is FIRST NATIONAL CORPORATE DIRECTOR LIMITED located?
| Registered Office Address | Building 4 Hatters Lane Croxley Green Business Park WD18 8YF Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST NATIONAL CORPORATE DIRECTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| FN EMPLOYEE SERVICES LIMITED | May 07, 1999 | May 07, 1999 |
| LNC SERVICES LIMITED | Jan 13, 1999 | Jan 13, 1999 |
What are the latest accounts for FIRST NATIONAL CORPORATE DIRECTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FIRST NATIONAL CORPORATE DIRECTOR 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 | ||||||||||
Termination of appointment of Duncan Gee Berry as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Agnes Xavier-Phillips as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Harvey as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Garden as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clodagh Gunnigle as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Clodagh Gunnigle on Oct 03, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alison Simmons as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Manuel Uria-Fernandez on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mandeep Johar as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Manuel Uria-Fernandez as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Ms Alison Simmons as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan Gee Berry on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Shave as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mandeep Singh Johar on Dec 29, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robert James Garden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Flynn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Agnes Xavier-Phillips as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Fn Secretary Limited on Feb 01, 2010 | 1 pages | CH04 | ||||||||||
Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on Feb 08, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of FIRST NATIONAL CORPORATE DIRECTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FN SECRETARY LIMITED | Secretary | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| URIA-FERNANDEZ, Manuel | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Spanish | 162307820001 | |||||
| BROMLEY, Heidi Elizabeth | Secretary | 40 Hitchings Way RH2 8EW Reigate Surrey | British | 33605720002 | ||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| ASHWORTH, Mark Heddle | Director | 20 Old Park Ridings Grange Park N21 2EU London | United Kingdom | British | 28701460003 | |||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | British | 107695600022 | |||||
| CARSON, David Richard | Director | 26 Loynells Road Rednal B45 9NP Birmingham | British | 73271960002 | ||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||
| COLLINS, Christopher John | Director | Birchtree House Long Close SL2 3EJ Farnham Common Berkshire | British | 145559490001 | ||||||
| DIXON, Conrad Bailey | Director | 8 Fryerning Lane CM4 0DA Ingatestone Essex | British | 71217360002 | ||||||
| DONTSCHUK, Paul | Director | Tilleul 2 Appleton Close HP7 9QQ Little Chalfont Buckinghamshire | Australian | 115368920001 | ||||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||
| GIGANTIELLO, Giacomo | Director | Flat 2 Ground Floor 45 Montagu Square W1H 2LN London | Italian | 126181320001 | ||||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HEESE, Bruno | Director | 53-61 College Road Harrow HA1 1FB Middlesex | British | 115371680001 | ||||||
| HOCKEY MORLEY, Gary | Director | 69 Westbury Road HA6 3DA Northwood Middlesex | British | 78595520001 | ||||||
| HOLE, Jonathan Graham | Director | 8 Draytons View Greenham RG19 8SA Newbury Berkshire | British | 92873190001 | ||||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| HUNKIN, Ricky David | Director | 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire | British | 115390900001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 62252960001 | ||||||
| MCCARRON, Michael Christopher | Director | Highclere House Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | American | 123462910001 | ||||||
| MELLING, Michael John | Director | Queensgate House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire | England | British | 170403940001 | |||||
| MILTON, Douglas George | Director | Oakleigh Spratts Lane KT16 0HH Ottershaw Surrey | United Kingdom | British | 97140240001 | |||||
| MOORE, Andrew Geoffrey | Director | 1 Kingswood Road W4 5EU London | British | 92407170001 | ||||||
| NUTLEY, Julian Stanley | Director | 9 The Green Mentmore LU7 0QF Leighton Buzzard The Old Fox Bedfordshire | United Kingdom | British | 136696510001 | |||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||
| PUNCH, Andrew Robert | Director | Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey | United Kingdom | British | 147703850001 | |||||
| SHAVE, Colin John Varnell | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | England | Usa And British | 90360350002 |
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