Company NameFirst Direct Maintenance Limited
Company StatusDissolved
Company Number02865309
CategoryPrivate Limited Company
Incorporation Date22 October 1993(27 years, 3 months ago)
Dissolution Date10 March 2009 (11 years, 10 months ago)

Business Activity

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

Directors

Director NameAnthony Stephen Bowman
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2004(11 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 10 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sword Close
Broxbourne
Hertfordshire
EN10 7TE
Director NameBenedict Patrick Derry O'Halloran
Date of BirthAugust 1966 (Born 54 years ago)
NationalityCanadian And British
StatusClosed
Appointed13 December 2006(13 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 10 March 2009)
RoleLawyer
Correspondence AddressFlat 5
15 Bassett Road
London
W10 6LA
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed13 December 2006(13 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 10 March 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameAdrian Paul Round
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Castello Drive
Castle Bromwich
Birmingham
West Midlands
B36 9TB
Secretary NameSteven Matthew Butcher
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressApartment 403 The Monaco 199 Moo 10
Soi Tone Noon Pratamnak Road
Pattaya 20260
Foreign
Thailand
Director NameMr Colin Michael Fisher
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 04 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Arundel Road
Stourbridge
West Midlands
DY8 5EG
Director NameMrs Sandra Judith Basaran
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(4 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameGuy Robert Beacroft
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(4 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 January 1999)
RoleInsurance Executive
Correspondence AddressGarden Flat
12a Warrington Crescent
London
W9 1EL
Director NameDennis Lynn Raab
Date of BirthAugust 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 1998(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 1999)
RoleFinance Director
Correspondence AddressGlendale House
Woodlands Ride
South Ascot
Berkshire
SL5 9HN
Director NameMr Edward Arthur Tilly
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1998(4 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 August 1998)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressWoodlands Bishops Walk
Croydon
CR0 5BA
Secretary NameMrs Sandra Judith Basaran
NationalityBritish
StatusResigned
Appointed04 February 1998(4 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilveroaks 101 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameClive Adam Cowdery
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(4 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 December 2002)
RoleChief Executive
Correspondence Address38 Bradbourne Street
London
SW6 3TE
Director NameTrevor Alan Schauenberg
Date of BirthDecember 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed21 May 1999(5 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2001)
RoleFinance Director
Correspondence AddressFlat 6 Augustus Court
Tite Street
London
SW3 4JT
Secretary NameHelen Duggan
NationalityBritish
StatusResigned
Appointed01 December 1999(6 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 March 2000)
RoleSolicitor
Correspondence Address115 Elms Crescent
London
SW4 8QG
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed28 March 2000(6 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameRoger William Davies
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2000(6 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2003)
RoleActuary
Correspondence AddressThe Hollies 42 High Street
Tarring
Worthing
West Sussex
BN14 7NR
Secretary NameJames Lawrence Rember
NationalityBritish
StatusResigned
Appointed21 October 2002(9 years after company formation)
Appointment Duration2 years (resigned 16 November 2004)
RoleCompany Director
Correspondence AddressThornbury
Church Lane Easton
Winchester
Hampshire
SO21 1EH
Director NameRalf Ulrich Meurer
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed12 December 2002(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2004)
RoleAccountant
Correspondence AddressErnst-Eduard-Hirisch-Str.12
Friedberg
61169
Germany
Director NameWilliam Clay Goings
Date of BirthDecember 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2003(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 2004)
RoleCEO
Correspondence Address3 Pagoda Avenue
Richmond
Surrey
TW9 2HQ
Director NameStephen Robert Haynes
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(11 years after company formation)
Appointment Duration2 years (resigned 13 December 2006)
RoleCompany Director
Correspondence Address20 Braemar Avenue
Wimbledon
London
SW19 8AZ
Secretary NameMr Derek John Thomas
NationalityBritish
StatusResigned
Appointed16 November 2004(11 years after company formation)
Appointment Duration1 year, 11 months (resigned 17 October 2006)
RoleCompany Director
Correspondence AddressWoodlands Chapel Lane
Lyndhurst
Hampshire
SO43 7FG
Secretary NameAbdul Munem Oppal
NationalityBritish
StatusResigned
Appointed17 October 2006(12 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 December 2006)
RoleCompany Director
Correspondence Address213 Wauluds Bank Drive
Luton
Bedfordshire
LU3 3NE
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address100 Barbirolli Square
Manchester
Greater Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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