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Company Information for

FIRST INVESTMENT CORPORATION LIMITED

SPENNYMOOR, COUNTY DURHAM, DL16 6JF,
Company Registration Number
02626606
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About First Investment Corporation Ltd
FIRST INVESTMENT CORPORATION LIMITED was founded on 1991-06-28 and had its registered office in Spennymoor. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
FIRST INVESTMENT CORPORATION LIMITED
 
Legal Registered Office
SPENNYMOOR
COUNTY DURHAM
DL16 6JF
Other companies in DL16
 
Previous Names
MASTER OVERSEAS LTD.24/04/2003
Filing Information
Company Number 02626606
Date formed 1991-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-13
Type of accounts DORMANT
Last Datalog update: 2017-02-25 06:28:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST INVESTMENT CORPORATION LIMITED

Company Officers of FIRST INVESTMENT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE WILLIAM CLARK
Director 2012-04-01
PHILIP GREGORY
Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE WIENBURG
Company Secretary 1991-07-01 2012-04-01
JOHN RICHARD RICHARDSON
Director 1991-07-01 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE WILLIAM CLARK LIBYAN LIAISON OFFICE LTD Director 2014-06-30 CURRENT 2010-05-26 Dissolved 2016-07-12
PETER GEORGE WILLIAM CLARK TILHURST LIMITED Director 2012-04-01 CURRENT 2000-06-16 Liquidation
PETER GEORGE WILLIAM CLARK ALPERTON INTERNATIONAL LIMITED Director 2008-04-24 CURRENT 1990-01-26 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2STRUCK OFF AND DISSOLVED
2016-09-27GAZ1FIRST GAZETTE
2015-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0128/06/15 FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/06/14 FULL LIST
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AR0128/06/13 FULL LIST
2012-08-17AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-07-02AR0128/06/12 FULL LIST
2012-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-12AP01DIRECTOR APPOINTED PETER GEORGE WILLIAM CLARK
2012-04-12TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE WIENBURG
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2011-07-05AR0128/06/11 FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-19AR0128/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREGORY / 28/06/2010
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 55 MARESFIELD GARDENS LONDON NW3 5TE
2009-07-10363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-07363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-25363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-09363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 891 FINCHLEY ROAD LONDON NW11 8RR
2004-07-14363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-24CERTNMCOMPANY NAME CHANGED MASTER OVERSEAS LTD. CERTIFICATE ISSUED ON 24/04/03
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-12-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-02363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-06-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-18363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/00
2000-08-30363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/00
1999-07-28363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 18/03/99
1999-05-06225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-31363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-21363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-03363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-05363sRETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-06-28287REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 26-40, KENSINGTON HIGH STREET KENSINGTON LONDON W8 4PF
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-07-08363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-09363sRETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIRST INVESTMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST INVESTMENT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST INVESTMENT CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST INVESTMENT CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-01-01 £ 10
Cash Bank In Hand 2011-08-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST INVESTMENT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST INVESTMENT CORPORATION LIMITED
Trademarks
We have not found any records of FIRST INVESTMENT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST INVESTMENT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST INVESTMENT CORPORATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where FIRST INVESTMENT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST INVESTMENT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST INVESTMENT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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