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FIRST BRITISH AMERICAN CORPORATION LIMITED(THE)

Learn more about FIRST BRITISH AMERICAN CORPORATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 NEW ST, BISHOPSGATE, LONDON, EC2M 4HR

FIRST BRITISH AMERICAN CORPORATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00304836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.09.07
dissolution date: 2003.05.06
last member list: 2002.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.04
documents available: 1

List of company documents:

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Find out more information about FIRST BRITISH AMERICAN CORPORATION LIMITED(THE). Our website makes it possible to view other available documents related to FIRST BRITISH AMERICAN CORPORATION LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/01/00
Form type: SRES03
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/11/91
Form type: SRES01
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/12/91
Form type: ELRES
Date: 1992.01.04
Child documents:
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 04/12/91
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/12/91
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/12/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91
Form type: 363(287)
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RE: INSURANCE 24/07/90
Form type: ORES13
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04

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Company directors and board members:

STEPHEN PAUL DOHERTY (dissolve)
Secretary, 1995.06.04 - 2003.05.06
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
CHARLES HUGH MAVOR (dissolve)
Director, BANKER, 1992.06.04 - 2003.05.06
57 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TD
CHARLES BEAUFORT PRICE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2003.05.06
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
ROY FIDDEMONT (dissolve)
Secretary, 1992.06.04 - 1994.01.04
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
RICHARD PANTON CORBETT (dissolve)
Director, BANKER, 1992.06.04 - 1993.02.17
24 CHAPEL STREET , LONDON
SW1X 7BY
PETER GRAHAM CORDREY (dissolve)
Director, BANKER, 1992.06.04 - 1996.12.31
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
JOHN HOWARD GREGORY (dissolve)
Director, BANKER, 1995.06.04 - 1995.10.13
FERN HOUSE WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
JOHN HODSON (dissolve)
Director, BANKER, 1992.06.04 - 1998.10.01
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
SIMON CHARLES MELLING (dissolve)
Director, 1995.11.21 - 1998.10.01
149 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TZ, ESSEX
ANTHONY NATHAN SOLOMONS (dissolve)
Director, BANKER, 1992.06.04 - 1998.10.01
10 CONSTABLE CLOSE , LONDON
NW11 6TY

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Information about the Private Limited Company FIRST BRITISH AMERICAN CORPORATION LIMITED(THE) 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: 2016.04.20. Reload the data