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FIRST NATIONAL TRUST LIMITED

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

Company details

NO. 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FIRST NATIONAL TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00403169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.15
dissolution date: 2013.06.19
last member list: 2012.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF, UNITED KINGDOM
Form type: AD01
Date: 2012.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2012.10.01
£2.95
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SOLVENCY STATEMENT DATED 18/09/12
Form type: CAP-SS
Date: 2012.09.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.18
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REDUCE ISSUED CAPITAL 18/09/2012
Form type: RES06
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2012.09.18
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 18/09/2012
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18/09/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.18
Form type: LATEST SOC
Document description: 18/09/12 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNETT
Form type: TM01
Date: 2012.06.18
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2011.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.06
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 12/01/2010
Form type: RES01
Date: 2010.03.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
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APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
Form type: TM01
Date: 2010.02.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.29
£2.95
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2010.01.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR APPOINTED CLODAGH GUNNIGLE
Form type: 288a
Date: 2009.05.26

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10 - 2013.06.19
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MANUEL URIA-FERNANDEZ (dissolve)
Director, COMPANY DIRECTOR, 2011.08.01 - 2013.06.19
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
AGNES XAVIER-PHILLIPS (dissolve)
Director, SOLICITOR, 2010.06.30 - 2013.06.19
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (dissolve)
Secretary, 1998.05.29 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
STANLEY JOSEPH CLAYMAN (dissolve)
Secretary, 1993.12.08 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
JOHN STEARN SCOTT (dissolve)
Secretary, 1991.03.13 - 1993.12.08
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
RICHARD ANTHONY BARNETT (dissolve)
Director, SOLICITOR, 1993.06.11 - 2012.06.14
27 HOGHTON STREET , SOUTHPORT
PR9 0NS, MERSEYSIDE
MICHAEL RICHARD BELLORA (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.05.28 - 2007.10.05
RUSSET HOUSE 1A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
DUNCAN GEE BERRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.11.06 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
DAVID RICHARD CARSON (dissolve)
Director, LEGAL DIRECTOR, 2005.10.10 - 2006.09.15
26 LOYNELLS ROAD REDNAL , BIRMINGHAM
B45 9NP
CHRISTOPHER JOHN COLLINS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2006.08.16 - 2008.08.10
BIRCHTREE HOUSE LONG CLOSE , FARNHAM COMMON
SL2 3EJ, BERKSHIRE
KIMON CELICOURT MACRIS DE RIDDER (dissolve)
Director, SOLICITOR, 2012.02.23 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
KELLIE VICTORIA EVANS (dissolve)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2008.09.15 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (dissolve)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.07.19 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (dissolve)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.11 - 2003.07.02
53 ICKENHAM ROAD RUISLIP , MIDDLESEX
HA4 8BZ
CLODAGH GUNNIGLE (dissolve)
Director, CHIEF RISK OFFICER, 2009.05.21 - 2011.10.17
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JEFFREY HARRIS (dissolve)
Director, RISK DIRECTOR, 2004.05.28 - 2005.11.10
9 NORTHAW PLACE COOPERS LANE , NORTHAW
EN6 4NQ, HERTFORDSHIRE
DAVID HARVEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 2007.11.06 - 2012.09.28
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BRUNO HEESE (dissolve)
Director, SALES DIRECTOR, 2009.05.21 - 2010.01.29
53-61 COLLEGE ROAD HARROW , MIDDLESEX
HA1 1FB
RICKY DAVID HUNKIN (dissolve)
Director, CHIEF RISK OFFICER, 2006.08.11 - 2008.07.23
2 HOCKERIDGE VIEW OAKWOOD , BERKHAMSTED
HP4 3NB, HERTFORDSHIRE
MANDEEP SINGH JOHAR (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.12.20 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOSEF INGO KAMIEL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD
GLEN LUCKEN (dissolve)
Director, FINANCE DIRECTOR, 2002.04.29 - 2003.12.15
18 THE CLOISTERS , AMPTHILL
MK45 2UJ, BEDFORDSHIRE
DAVID ERNEST BYRNE OWEN (dissolve)
Director, 1993.06.11 - 1999.12.30
THE WICKETS 53 GREEN STREET , CHORLEYWOOD
WD3 5QS, HERTFORDSHIRE
STEVEN MARK PICKERING (dissolve)
Director, COMPANY DIRECTOR, 2012.06.19 - 2012.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANDREW ROBERT PUNCH (dissolve)
Director, CHIEF OPERATING OFFICER, 2006.08.11 - 2008.07.11
PEPYS WAY 6 FORD ROAD , BISLEY
GU24 9EJ, SURREY
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.11 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
COLIN JOHN VARNELL SHAVE (dissolve)
Director, COMPANY DIRECTOR, 2006.08.16 - 2010.12.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ALISON SIMMONS (dissolve)
Director, COMPLIANCE LEADER, 2011.01.12 - 2011.10.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2002.02.28
13 ALEXANDRA DRIVE , NEWPORT PAGNELL
MK16 0ES, BUCKINGHAMSHIRE
ELIZABETH MARY SULLY (dissolve)
Director, COMPLIANCE DIRECTOR, 2006.08.11 - 2007.09.28
3 VINCENT CLOSE WOODLEY , READING
RG5 4HN, BERKSHIRE
IAN DOUGLAS WILSON (dissolve)
Director, BANKER, 2008.07.23 - 2009.03.02
10 EDEN LANE , EDINBURGH
EH10 4SD, MIDLOTHIAN
THOMAS JAMES BORGEN WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1993.11.03
THE OLD MALT HOUSE ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE

Companies near to FIRST NATIONAL TRUST ltd.

Information about the Private Limited Company FIRST NATIONAL TRUST 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: 2016.04.30. Reload the data