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FIRST NATIONAL MANAGEMENT LIMITED

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

Company details

C/O DELOITTE & TOUCHE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

FIRST NATIONAL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00782762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.29
last member list: 2003.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company FIRST NATIONAL MANAGEMENT LIMITED is a Private Limited Company, registration number 00782762, established in United Kingdom on the 29. November 1963. The company was dissolved. The company has been in business for 53 years . The company is based on C/O DELOITTE & TOUCHE, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company FIRST NATIONAL MANAGEMENT LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.12.07. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.03.13. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.07
£2.95
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ES RE: BOOKS/ACCOUNTS/DOCUMENTS
Form type: MISC
Date: 2004.09.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB
Form type: 287
Date: 2004.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.16
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RES RE:APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.03.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.16
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2004.03.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/02/93
Form type: SRES03
Date: 1993.03.11
Child documents:
Document type: ANNOTATION
Date: 1993.03.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/02/93
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/02/93
Form type: ELRES
Date: 1993.03.11
Child documents:
Document type: ANNOTATION
Date: 1993.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/02/93
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.19

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Company directors and board members:

FN SECRETARY LIMITED (dissolve)
Secretary, 2003.04.10
FIRST NATIONAL HOUSE COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
FIRST NATIONAL CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY, 2002.02.28
53-61 COLLEGE ROAD , HARROW
HA1 1FB, MIDDLESEX
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
STANLEY JOSEPH CLAYMAN (dissolve)
Director, SOLICITOR, 1994.10.28 - 1998.05.29
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
DAVID FRANCIS COWHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1997.02.28
1 TEMPLE CLOSE , WATFORD
WD1 3DR, HERTFORDSHIRE
KEITH WILLIAM HORLOCK (dissolve)
Director, COMPANY DIRECTOR, 1994.02.07 - 2002.02.28
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
MICHAEL THOMAS HORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1994.10.31
WALNUT HOUSE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE
DENNIS ALFRED PETER JEFFRYES (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1993.03.31
1 ARMITAGE CLOSE LOUDWATER , RICKMANSWORTH
WD3 4HL, HERTFORDSHIRE
JOSEF INGO KAMIEL (dissolve)
Director, COMPANY DIRECTOR, 1991.03.13 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD
JOHN STEARN SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.27 - 2000.04.01
THREE ELMS COMMON GATE ROAD , CHORLEYWOOD
WD3 5JR, HERTFORDSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2000.04.01 - 2002.02.28
13 ALEXANDRA DRIVE , NEWPORT PAGNELL
MK16 0ES, BUCKINGHAMSHIRE
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 MANAGEMENT ltd.

Information about the Private Limited Company FIRST NATIONAL MANAGEMENT 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: 2016.06.04. Reload the data