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FIRSTCITY PROFESSIONS LIMITED

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

Company details

40 GREAT JAMES STREET, LONDON, WC1N 3HB

FIRSTCITY PROFESSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00526959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.16
last member list: 1997.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.01.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.06
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, 44 GREAT MARLBOROUGH STREET, LONDON, W1V 2BE
Form type: 287
Date: 2000.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.11.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/97 FROM:, 13/15 FOLGATE STREET, LONDON, E1 6BX
Form type: 287
Date: 1997.10.26
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RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/96 FROM:, FRIZZELL HOUSE, 14/22 ELDER STREET, LONDON E1 6DF
Form type: 287
Date: 1996.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.23
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RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
£ NC 2000000/2500000, 30/0
Form type: ORES04
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]=825000, £ IC 1475000/2300000
Form type: 88(2)R
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
AD 22/06/93---------, £ SI [email protected]=200000, £ IC 1275000/1475000
Form type: 88(2)R
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
AD 22/06/93---------, £ SI [email protected]=300000, £ IC 775000/1075000
Form type: 88(2)R
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
£ NC 775000/2000000, 22/0
Form type: ORES04
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
AD 05/05/93---------, £ SI [email protected]=200000, £ IC 1075000/1275000
Form type: 88(2)R
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 07/10/92
Form type: 123
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIZZELL PROFESSIONS LIMITED, CERTIFICATE ISSUED ON 02/07/93
Form type: CERTNM
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/92
Form type: SRES10
Date: 1993.01.06
Child documents:
Document type: ANNOTATION
Date: 1993.01.06
Form type: SRES04
Document description: £ NC 575000/600000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
AD 07/10/92---------, £ SI [email protected]=550000, £ IC 25000/575000
Form type: 88(2)R
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
AUTH ALLOT SHS FR LOAN 07/10/92
Form type: WRES13
Date: 1992.10.23
Child documents:
Document type: ANNOTATION
Date: 1992.10.23
Form type: WRES04
Document description: £ NC 25000/575000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIZZELL LIFE & EMPLOYEE BENEFIT, S LIMITED, CERTIFICATE ISSUED ON 01/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/91
Form type: ELRES
Date: 1991.06.18
Child documents:
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/91
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/91

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Company directors and board members:

CYRIL MATTHEWS (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.24
20 SPRINGFIELD CLOSE , CHIPPING ONGAR
CM5 0BB, ESSEX
JOHN THOMAS FOSTER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.18
24 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
JOHN THOMAS FOSTER (dissolve)
Secretary, 1992.12.17 - 1994.11.24
24 COGDEAN CLOSE CORFE MULLEN , WIMBORNE
BH21 3XA, DORSET
ALAN FRANCIS HARRIES (dissolve)
Secretary, 1992.03.18 - 1992.12.17
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
JACK GEOFFREY KINGSLEY BORRETT (dissolve)
Director, LLOYDS BROKER, 1992.04.23 - 1995.12.31
TEMPLARS BARN WAPSEYS LANE , HEDGERLEY GREEN
SL2 3XG, BUCKINGHAMSHIRE
KENNETH MUIR DAVIDSON (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1994.07.01
CHERITH HOUSE LITTLE EASTON , GREAT DUNMOW
CM6 2ES, ESSEX
ANDREW JOHN WILKINSON (dissolve)
Director, INSURANCE BROKER, 1993.02.01 - 1993.09.30
SUN WILLOW TRANBY LANE SWANLAND , NORTH FERRIBY
HU14 3NB, NORTH HUMBERSIDE

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Information about the Private Limited Company FIRSTCITY PROFESSIONS 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: 2016.05.14. Reload the data