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FIRST 4 DIRECT LIMITED

Learn more about FIRST 4 DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKFOOT MILLS, ELLAND ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW

FIRST 4 DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00756637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.05
dissolution date: 2013.01.22
last member list: 2011.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.16
Form type: LATEST SOC
Document description: 16/06/11 STATEMENT OF CAPITAL;GBP 28935
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: 287
Date: 2007.11.12
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, BROOKFOOT MILLS, ELLAND ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 2RW
Form type: 287
Date: 2003.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, BROOKFOOT MILLS, ELLAND ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 2RW
Form type: 287
Date: 2003.05.14
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COMPANY NAME CHANGED, COLIN AND SON (LOCKS) LIMITED, CERTIFICATE ISSUED ON 06/05/03
Form type: CERTNM
Date: 2003.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24

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Company directors and board members:

IAN GARY JONES (dissolve)
Secretary, DIRECTOR, 2007.11.01 - 2013.01.22
BRENTWOOD GREAVE HOUSE FIELDS , HALIFAX
HX2 6PQ, WEST YORKSHIRE
IAN GARY JONES (dissolve)
Director, FINANCE DIRECTOR, 2006.06.26 - 2013.01.22
BRENTWOOD GREAVE HOUSE FIELDS , HALIFAX
HX2 6PQ, WEST YORKSHIRE
MICHAEL COLIN TUCK (dissolve)
Director, 2007.11.01 - 2013.01.22
10 PARK MEWS , RETFORD
DN22 6UT, NOTTINGHAMSHIRE
GRAHAM ERIC BIELINSKI BRADBURY (dissolve)
Secretary, 1997.01.01 - 2003.09.11
4 SUNNY BANK CRAGG VALE , HALIFAX
HX7 5SL, WEST YORKSHIRE
JOHN BIGNALL (dissolve)
Secretary, 2003.09.16 - 2007.11.01
MISTLETOE FARM CUCKOO HILL , PINNER
HA5 2BB, MIDDLESEX
MALCOLM BRINDLE (dissolve)
Secretary, ACCOUNTANT, 1991.09.20 - 1994.04.29
HILLSIDE 266 MILES LANE APPLEY BRIDGE , WIGAN
WN6 9JA, LANCASHIRE
LEIGH JAMES HOWARTH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.29 - 1995.12.31
56 MIDFORD DRIVE SHARPLES , BOLTON
BL1 7LY
ANTHONY JOHN MIDDLETON (dissolve)
Secretary, 1991.07.16 - 1991.09.20
12 THE HOLLIES , SOUTHPORT
PR8 2SW, MERSEYSIDE
ANDREW THORPE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.01 - 1996.12.31
21 RINGWOOD CRESCENT , BEIGHTON
S20 2DT, SHEFFIELD
SHEROZ MOHAMEDALI ADAT (dissolve)
Director, COMPANY DIRECTOR, 1997.09.17 - 2003.10.23
111 HYDE PARK ROAD KING CROSS , HALIFAX
HX1 3LJ, WEST YORKSHIRE
GRAHAM ERIC BIELINSKI BRADBURY (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 2003.09.11
4 SUNNY BANK CRAGG VALE , HALIFAX
HX7 5SL, WEST YORKSHIRE
MALCOLM BRINDLE (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1994.06.30
HILLSIDE 266 MILES LANE APPLEY BRIDGE , WIGAN
WN6 9JA, LANCASHIRE
WILLIAM WILSON FORRESTER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.29 - 1997.02.28
COOMBS HAY 16 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
ALAN STEPHEN FOWLER (dissolve)
Director, SALES DIRECTOR, 1994.09.08 - 1998.03.19
9 MOSSGIEL AVENUE AINSDALE , SOUTHPORT
PR8 2RE, MERSEYSIDE
ROBERT GLYN JONES (dissolve)
Director, 1997.06.16 - 1999.04.22
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
DAVID JAMES KENT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.29 - 2003.07.09
3 OLD HALL CLOUGH LOSTOCK , BOLTON
BL6 4LB, LANCASHIRE
JAMES BERNARD MCCARTHY (dissolve)
Director, 2006.06.26 - 2007.11.01
HOUNDSFIELD HUNT PADDOCK ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
ANTHONY JOHN MIDDLETON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1995.12.31
KINRARA 36 OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2EQ, MERSEYSIDE
LORRAINE MUNRO (dissolve)
Director, COMPANY DIRECTOR, 1997.03.19 - 2006.06.26
1 WOODROYD GOLCAR , HUDDERSFIELD
HD7 4PG, WEST YORKSHIRE
FRANCIS CHARLES PRUST (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.29 - 1997.02.28
PEVERILL 25 WHARFE BANK , COLLINGHAM
LS22 5JP, WEST YORKSHIRE
GRAHAME EDWARD ROWE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 2005.06.30
117 MOSS LANE HESKETH BANK , PRESTON
PR4 6AD, LANCASHIRE
ARTHUR TAYLOR (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.07.16 - 1994.10.01
9 HOWARD DRIVE TARLETON , PRESTON
PR4 6DA, LANCASHIRE
IAN LESLIE THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.13 - 1995.09.08
103 STITCH MI LANE HARWOOD , BOLTON
BL2 4HR, LANCASHIRE
IAN LESLIE THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.21 - 2001.08.31
54 SUNNINGDALE AVENUE RADCLIFFE , MANCHESTER
M26 3WJ, GREATER MANCHESTER
ANDREW THORPE (dissolve)
Director, CHAIRMAN, 1994.04.29 - 1996.12.31
21 RINGWOOD CRESCENT , BEIGHTON
S20 2DT, SHEFFIELD

Companies near to FIRST 4 DIRECT ltd.

Information about the Private Limited Company FIRST 4 DIRECT 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: 2016.06.02. Reload the data