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FIRST CAPITAL LIMITED

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

Company details

PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR

FIRST CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01062376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.21
dissolution date: 2000.02.29
last member list: 1998.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.02
documents available: 1

List of company documents:

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Find out more information about FIRST CAPITAL LIMITED. Our website makes it possible to view other available documents related to FIRST CAPITAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.29
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, 8 MONTAGUE CLOSE, LONDON, SE1 9RD
Form type: 287
Date: 1999.12.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: 287
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.06
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/96 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9DA
Form type: 287
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/92
Form type: SRES01
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/92
Form type: SRES01
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/01/92
Form type: SRES03
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.06.28
Child documents:
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.18

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Company directors and board members:

JEANETTE EGGLETON (dissolve)
Secretary, 1998.11.16 - 2000.02.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
BULTER SECURITIES NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.16 - 2000.02.29
8 MONTAGUE CLOSE , LONDON
SE1 9RD
GARBAN NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.16 - 2000.02.29
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7UR
CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1992.11.02 - 1998.11.16
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
PAMELA MARGARET BARHAM (dissolve)
Director, COMPLIANCE OFFICER, 1998.11.16 - 1999.03.16
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.11.02 - 1998.11.16
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
STEPHEN EDWARD WILLIAM PEARCE (dissolve)
Director, ACCOUNTANT, 1998.11.16 - 1999.03.16
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.11.02 - 1998.11.16
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to FIRST CAPITAL ltd.

Information about the Private Limited Company FIRST CAPITAL 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: 2016.07.22. Reload the data