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FIRST MAJOR ASSETS LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

FIRST MAJOR ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 01009039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.26
dissolution date: 2013.07.30
last member list: 2012.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.10.06
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2002.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.13
Form type: LATEST SOC
Document description: 13/08/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMEON CONRAD / 20/05/2012
Form type: CH01
Date: 2012.08.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.06.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE MAUREEN CONRAD / 20/05/2010
Form type: CH03
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MAUREEN CONRAD / 20/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 8 KENSINGTON PALACE GARDENS, LONDON, W8 4QP
Form type: 287
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, 129 MOUNT STREET, LONDON, W1K 3NX
Form type: 287
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92 FROM:, 8 BAKER STREET, LONDON W1M 1DA
Form type: 287
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.26

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Company directors and board members:

CAROLE MAUREEN CONRAD (dissolve)
Secretary, DIRECTOR, 1999.06.01 - 2013.07.30
26, LADBROKE GROVE , LONDON
W11 3BQ
ENGLAND
CAROLE MAUREEN CONRAD (dissolve)
Director, 1999.06.01 - 2013.07.30
26, LADBROKE GROVE , LONDON
W11 3BQ
ENGLAND
NEVILLE SIMEON CONRAD (dissolve)
Director, 1991.05.20 - 2013.07.30
26 LADBROKE GROVE , LONDON
W11 3BQ
ENGLAND
ARTHUR MERVYN JACKSON WOLFFSOHN (dissolve)
Secretary, 1991.05.20 - 1999.06.01
32 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
ARTHUR MERVYN JACKSON WOLFFSOHN (dissolve)
Director, 1991.05.20 - 1999.06.01
32 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY

Companies near to FIRST MAJOR ASSETS ltd.

Information about the Private Limited Company FIRST MAJOR ASSETS 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: 2016.07.19. Reload the data