Company Information for FIRST DIRECTOR LIMITED
BOURSE, ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FIRST DIRECTOR LIMITED | |
Legal Registered Office | |
BOURSE, ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT Other companies in BS2 | |
Company Number | 03954888 | |
---|---|---|
Company ID Number | 03954888 | |
Date formed | 2000-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:13:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST DIRECTORS LIMITED | UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL | Active - Proposal to Strike off | Company formed on the 1989-08-07 | |
FIRST DIRECTORY LIMITED | GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS | Active | Company formed on the 2000-05-19 | |
FIRST DIRECTORIES LIMITED | DIAMOND HOUSE 149 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PS | Dissolved | Company formed on the 2014-08-28 | |
FIRST DIRECTOR LIMITED | Forum 4 Grenville Street St Helier Jersey JE4 8TQ | Live | Company formed on the 2011-10-24 | |
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FIRST DIRECTORS HOLDING COMPANY, LLC | 1320 W MESQUITE RD PAHRUMP NV 89048 | Permanently Revoked | Company formed on the 2000-03-08 |
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FIRST DIRECTORS FINANCIAL, INC. | NV | Dissolved | Company formed on the 1992-12-11 |
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FIRST DIRECTORS CAPITAL INC | Delaware | Unknown | |
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FIRST DIRECTORS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
FIRST DIRECTORS LIMITED | FLOOR 2 TRAFALGAR COURT LES BANQUES ST PETER PORT GY1 4LY | Active | Company formed on the 2023-01-04 |
Officer | Role | Date Appointed |
---|---|---|
BRISTOL LEGAL SERVICES LIMITED |
||
THOMAS PAUL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BACKWELL LIMITED |
Company Secretary | ||
CHARLES ROGER WOOD |
Director | ||
FIRST SECRETARY LIMITED |
Director | ||
SIMON WILLIAM ADRIAN LEVINGSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR QUAY HOLDINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
VICTORIAN CONSTRUCTION LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
20 BUCKLEIGH ROAD LTD | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WARRENTEA BEVERAGES LTD | Company Secretary | 2017-08-19 | CURRENT | 2014-01-06 | Active | |
WOODBEER GARDENS MANAGEMENT AGREEMENT LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
VICTORIAN CONSTRUCTION LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
GSTREAMER FOUNDATION | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
FACTARY EUROPE LTD. | Company Secretary | 2015-09-21 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
JUNK AND DISORDERLY ANTIQUES & COLLECTABLES LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
ELEMENT PARTNERSHIP LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
MOUNTAINEER LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-10-31 | |
G A NICHOLS CONSULTANCY LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
IMPERIAL (SOUTH WEST) LTD | Company Secretary | 2013-11-26 | CURRENT | 1985-09-10 | Active | |
GERMANIUM LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
VANADIUM LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
SELENIUM LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
BOURSE LTD | Company Secretary | 2011-10-14 | CURRENT | 2008-10-15 | Active | |
SABRETOOTH LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
BACKWELL LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-02-24 | Active | |
FIRST SECRETARY LIMITED | Company Secretary | 2010-03-04 | CURRENT | 1998-10-07 | Active | |
WALLSWALKER LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
DCB CONSULTING (SW) LTD | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
1ST CALL COMPANY FORMATIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 1998-07-23 | Active | |
BOURSE COMPANY SERVICES LIMITED | Company Secretary | 2007-04-24 | CURRENT | 1999-07-16 | Active | |
MAXMAIL | Company Secretary | 2005-05-26 | CURRENT | 1999-01-06 | Liquidation | |
REGENCY ENTERPRISES (SOUTH WEST) LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
MICHELSEN CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-05-02 | Dissolved 2013-10-01 | |
8 DRAYCOTT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-04-05 | Active | |
DATASEARCH NOMINEES LIMITED | Company Secretary | 2000-06-21 | CURRENT | 1992-01-06 | Active | |
BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
MOUNTAINEER LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2017-10-31 | |
DEFIANT LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
KOROLEV LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
DENEVA LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
HOKULEA LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
WAMBUNDU LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
OBERTH LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
STEAMRUNNER LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2018-02-27 | |
CONSTITUTION LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2018-02-27 | |
BOURSE GROUP (UK) LIMITED | Director | 2013-07-18 | CURRENT | 2006-01-23 | Active | |
VAIL ADVISORS LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-12-30 | |
BOURSE TRUSTEES (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2010-01-18 | Active | |
PEMBROKE TEST MULTI LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2013-10-22 | |
ONASANDER LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SANTAYANA LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
RORTY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
SANDBOTHE LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
GUNTRAM LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
VITELLIUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
CARACALLA LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
DECIUS LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
ANTONINUS LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
GERMANIUM LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
VANADIUM LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2016-11-22 | |
SELENIUM LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
BACKWELL LIMITED | Director | 2010-03-04 | CURRENT | 2000-02-24 | Active | |
FIRST SECRETARY LIMITED | Director | 2010-03-04 | CURRENT | 1998-10-07 | Active | |
BOURSE LTD | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
DATASEARCH NOMINEES LIMITED | Director | 2008-09-23 | CURRENT | 1992-01-06 | Active | |
DATASEARCH LIMITED | Director | 2008-09-23 | CURRENT | 2000-05-08 | Active | |
SUBSCRIBER LIMITED | Director | 2008-09-23 | CURRENT | 2002-11-07 | Active | |
BRISTOL LEGAL SERVICES LIMITED | Director | 2008-09-23 | CURRENT | 1984-10-05 | Active | |
BOURSE NOMINEES LIMITED | Director | 2000-11-15 | CURRENT | 1996-11-15 | Active | |
BOURSE COMPANY SERVICES LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Active | |
1ST CALL COMPANY FORMATIONS LIMITED | Director | 1998-07-23 | CURRENT | 1998-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Thomas Paul Russell on 2024-06-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 6 Lower Park Row Bristol BS1 5BJ | ||
Change of details for Bourse Nominees Limited as a person with significant control on 2023-09-13 | ||
SECRETARY'S DETAILS CHNAGED FOR BRISTOL LEGAL SERVICES LIMITED on 2023-09-13 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM C/O Bourse Company Services 6 Lower Park Row Bristol BS1 5BJ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRISTOL LEGAL SERVICES LIMITED on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thomas Paul Russell on 2011-11-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Mr Thomas Paul Russell on 2011-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/03/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BRISTOL LEGAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED THOMAS PAUL RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BACKWELL LIMITED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHARLES ROGER WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR FIRST SECRETARY LIMITED | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES13 | RE 288A 288B 13/10/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 DIRECTOR LIMITED
Shareholder Funds | 2013-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST DIRECTOR 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 ENERGY PROCUREMENT 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 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRST DIRECTOR LIMITED | Event Date | 2010-02-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |