First Direct Maintenance Limited

Company Name	First Direct Maintenance Limited
Company Status	Dissolved
Company Number	02865309
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 1 month ago)
Dissolution Date	10 March 2009 (14 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Stephen Bowman
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2004(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sword Close Broxbourne Hertfordshire EN10 7TE

Director Name	Benedict Patrick Derry O'Halloran
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian And British
Status	Closed
Appointed	13 December 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 10 March 2009)
Role	Lawyer
Correspondence Address	Flat 5 15 Bassett Road London W10 6LA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	13 December 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 10 March 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Adrian Paul Round
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Castello Drive Castle Bromwich Birmingham West Midlands B36 9TB

Secretary Name	Steven Matthew Butcher
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Secretary
Correspondence Address	Apartment 403 The Monaco 199 Moo 10 Soi Tone Noon Pratamnak Road Pattaya 20260 Foreign Thailand

Director Name	Mr Colin Michael Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Arundel Road Stourbridge West Midlands DY8 5EG

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 August 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Guy Robert Beacroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 January 1999)
Role	Insurance Executive
Correspondence Address	Garden Flat 12a Warrington Crescent London W9 1EL

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	04 February 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2002)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Trevor Alan Schauenberg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Flat 6 Augustus Court Tite Street London SW3 4JT

Secretary Name	Helen Duggan
Nationality	British
Status	Resigned
Appointed	01 December 1999(6 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	115 Elms Crescent London SW4 8QG

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	28 March 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Actuary
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Secretary Name	James Lawrence Rember
Nationality	British
Status	Resigned
Appointed	21 October 2002(9 years after company formation)
Appointment Duration	2 years (resigned 16 November 2004)
Role	Company Director
Correspondence Address	Thornbury Church Lane Easton Winchester Hampshire SO21 1EH

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2004)
Role	Accountant
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2004)
Role	CEO
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Stephen Robert Haynes
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(11 years after company formation)
Appointment Duration	2 years (resigned 13 December 2006)
Role	Company Director
Correspondence Address	20 Braemar Avenue Wimbledon London SW19 8AZ

Secretary Name	Mr Derek John Thomas
Nationality	British
Status	Resigned
Appointed	16 November 2004(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2006)
Role	Company Director
Correspondence Address	Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Abdul Munem Oppal
Nationality	British
Status	Resigned
Appointed	17 October 2006(12 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 December 2006)
Role	Company Director
Correspondence Address	213 Wauluds Bank Drive Luton Bedfordshire LU3 3NE

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
1 October 2008	Application for striking-off (1 page)
9 November 2007	Return made up to 22/10/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2007	Secretary resigned (1 page)
28 December 2006	New director appointed (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW (1 page)
7 November 2006	Return made up to 22/10/06; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
3 November 2005	Return made up to 22/10/05; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
1 December 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary's particulars changed (2 pages)
12 November 2004	Return made up to 22/10/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 November 2003	Return made up to 22/10/03; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
30 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
2 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 November 2001	Director resigned (1 page)
16 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 November 2000	Return made up to 22/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	New director appointed (2 pages)
10 August 2000	Secretary's particulars changed (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Return made up to 22/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
19 November 1998	Return made up to 22/10/98; full list of members (9 pages)
6 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 2 January 1998 (13 pages)
8 April 1998	Registered office changed on 08/04/98 from: warwick house 41 spring road hall green birmingham B11 3EA (1 page)
31 March 1998	New director appointed (3 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	New secretary appointed (2 pages)
23 October 1997	Return made up to 22/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 1997	Accounts for a small company made up to 27 December 1996 (6 pages)
12 December 1996	Full accounts made up to 31 December 1995 (14 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Secretary's particulars changed (1 page)
25 November 1996	Return made up to 22/10/96; full list of members (6 pages)
21 May 1996	Registered office changed on 21/05/96 from: virginia house 56 warwick road solihull west midlands B92 7HX (1 page)
21 March 1996	Director resigned (1 page)
10 November 1995	Return made up to 22/10/95; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

First Direct Maintenance Limited

Business Activity

Directors

Location

Accounts

Filing History

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