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FIRST CH LIMITED

Learn more about FIRST CH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

FIRST CH LIMITED on the map

Company type: Private Limited Company
Company number: 00066627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.07.16
last member list: 2002.06.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1991.04.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.11
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2002.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, OCEAN HOUSE HAZELWICK AVENUE, THREE BRIDGES, CRAWLEY, WEST SUSSEX RH10 1NP
Form type: 287
Date: 2002.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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COMPANY NAME CHANGED, FIRST CALL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/05/01
Form type: CERTNM
Date: 2001.05.22
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.12
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.29
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COMPANY NAME CHANGED, FIRST CALL GROUP LIMITED, CERTIFICATE ISSUED ON 28/10/98
Form type: CERTNM
Date: 1998.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM:, 73/75 ENDELL STREET, LONDON, WC2H 9AJ
Form type: 287
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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S252 DISP LAYING ACC 01/05/98
Form type: ELRES
Date: 1998.05.12
£2.95
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S369(4) SHT NOTICE MEET 01/05/98
Form type: ELRES
Date: 1998.05.12
£2.95
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S366A DISP HOLDING AGM 01/05/98
Form type: ELRES
Date: 1998.05.12
£2.95
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S386 DISP APP AUDS 01/05/98
Form type: ELRES
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.04.28
£2.95
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REREGISTRATION PLC-PRI 27/04/98
Form type: SRES02
Date: 1998.04.28
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.04.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.04.28
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ALTER MEM AND ARTS 27/04/98
Form type: SRES01
Date: 1998.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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AD 10/12/97---------, £ SI 42@.01, £ IC 716776/716776
Form type: 88(2)R
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27

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Company directors and board members:

RICHARD ADRIAN COATSWORTH (dissolve)
Secretary, ACCOUNTANT, 2001.05.14
12 GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
KEITH EDWARD MILLS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.06
THE GRANGE FRANKS HOLLOW ROAD, BIDBOROUGH , TUNBRIDGE WELLS
TN3 0UD, KENT
MARTIN NEIL BRIGGS (dissolve)
Secretary, SOLICITOR, 1999.05.06 - 2001.05.14
MUSE COTTAGE 11 CHURCH END REDBOURN , ST ALBANS
AL3 7DU, HERTFORDSHIRE
LIAM PATRICK BERNARD COWDREY (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.06 - 1999.03.23
10 DENMANS CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2JX, WEST SUSSEX
ROLAND PETER LEWIS (dissolve)
Secretary, ACCOUNTANT, 1996.04.30 - 1998.02.06
DRIFTSTONE MANOR MIDDLE WAY KINGSTON GORSE , EAST PRESTON
BN16 1SB, WEST SUSSEX
PETER HOWARD RADCLIFFE (dissolve)
Secretary, 1991.06.25 - 1996.04.30
CARLTON HOUSE GILDINGWELLS , WORKSOP
S81 8AU, NOTTS
MICHAEL DEREK WARD (dissolve)
Secretary, FINANCIAL CONSULTANT, 1999.03.22 - 1999.05.06
WESTCOMBE BIRCH AVENUE , HAYWARDS HEATH
RH17 7SL, WEST SUSSEX
PHILIP CHARLES WILLIAM BEARD (dissolve)
Director, TRAVEL MARKETING CONSULTANT, 1998.02.06 - 1999.03.22
STAMFORD HOUSE 4 EARLSFIELD ROAD , LONDON
SW18 3DW
DAVID PATRICK HENRY BURGESS (dissolve)
Director, SOLICITOR, 1991.12.23 - 1996.02.29
APARTMENT 9 100 PICCADILLY , LONDON
W1J 7NH
PAUL JAMES BURNETT (dissolve)
Director, 1997.05.08 - 1998.02.06
13 RICHBORNE TERRACE , LONDON
SW8 1AS
LIAM PATRICK BERNARD COWDREY (dissolve)
Director, FINANCE DIRECTOR, 1998.02.06 - 1999.03.23
10 DENMANS CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2JX, WEST SUSSEX
MARTIN DEVETTA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.09.02
LINDEN REGENTS WALK , ASCOT
SL5 9JQ, BERKS
RICHARD EARL OF BRADFORD (dissolve)
Director, LANDOWNER, 1991.06.25 - 1993.01.14
WOODLANDS WESTON PARK WESTON UNDER LIZARD , SHIFNAL
TF11 8LE, SHROPSHIRE
STEPHEN ANTHONY EVANS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 1996.04.30
FLAT E 58 EATON SQUARE , LONDON
SW1W 9BG
GEORGE HENRY GRIFFITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1992.09.02
2 HEATHLANDS , TADWORTH
KT20 5RA, SURREY
CHARLES DAVID OWEN JILLINGS (dissolve)
Director, CONSULTANT, 1996.05.02 - 1998.03.02
BROCKHOLT THE DRIVE , TYRELLS WOOD
KT22 8QJ, SURREY
ROLAND PETER LEWIS (dissolve)
Director, ACCOUNTANT, 1996.04.30 - 1998.03.31
DRIFTSTONE MANOR MIDDLE WAY KINGSTON GORSE , EAST PRESTON
BN16 1SB, WEST SUSSEX
IAIN MACPHAIL (dissolve)
Director, ACCOUNTANT, 1997.07.30 - 1998.03.17
50 INNER PARK ROAD WIMBLEDON COMMON , LONDON
SW19 6DA
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 1996.01.10
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
ANDREW COLIN MYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.14 - 1994.06.28
70 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
CLIVE CHEANG NENG NG (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 1996.02.06
7 KELAWEI ROAD PENANG 10250 , MALAYSIA
FOREIGN
CONOR JOHN ANTHONY O BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1994.05.10
MIDGHAM PARK FARM MIDGHAM , READING
RG7 5UG, BERKSHIRE
THOMAS PATE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.01.14
19 CANFORD ROAD , LONDON
SW11 6PA
RACHEL JOAN RADFORD (dissolve)
Director, MARKETING DIRECTOR, 1997.05.08 - 1998.02.06
FLAT 26 DUNDEE WHARF 100 THREE COLT STREET , LONDON
E14 8AX
ROBERT ANTHONY RAYNE (dissolve)
Director, COMPANY DIRECTOR, 1996.05.02 - 1998.03.05
37 BRUNSWICK GARDENS , LONDON
W8 4AW
DUNCAN LLEWELLYN SANGSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.28 - 1995.03.31
20 ROEDEAN CRESCENT , LONDON
SW15 5JU
FRANCIS STANLEY SILVESTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.25 - 1992.11.05
7 WILLOW PARK , STOKE POGES
BUCKINGHAMSHIRE
KARL GORDON SYDOW (dissolve)
Director, COMPANY DIRECTOR, 1993.01.14 - 1998.05.29
THE PENT HOUSE 8 NORTHBURGH STREET , LONDON
EC1V 0AY
RUSSELL WILLIAM TAYLOR (dissolve)
Director, ACCOUNTANT, 1998.10.21 - 2001.10.12
26 DRYBURGH ROAD , LONDON
SW15 1BH
RICHARD UPTON (dissolve)
Director, DIRECTOR/PROPERTY CONSULTANT, 1991.06.25 - 1992.11.24
LE GROUET LA RUE DU GROUET , ST BRELADE
JE3 8HL, JERSEY
CHANNEL ISLANDS
STEPHEN HARRY WALEY-COHEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.29 - 1998.05.14
1 WALLINGFORD AVENUE , LONDON
W10 6QA
MICHAEL DEREK WARD (dissolve)
Director, FINANCIAL CONSULTANT, 1999.03.22 - 1999.12.31
WESTCOMBE BIRCH AVENUE , HAYWARDS HEATH
RH17 7SL, WEST SUSSEX

Companies near to FIRST CH ltd.

Information about the Private Limited Company FIRST CH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data