| Company Name | First Global Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254548 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Neil Cartwright |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tatton Court King Street Knutsford Cheshire WA16 6HW |
| Director Name | Mr William Robert Constantine |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Knightsbridge Gardens Tunstall Park Hartlepool TS26 0LY |
| Director Name | Mr Peter Lapczynsky |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Charnley Close Sale Manchester Cheshire M33 7LP |
| Secretary Name | Mr Steven Neil Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Tatton Court King Street Knutsford Cheshire WA16 6HW |
| Director Name | Mr Barry Gordon Dale |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2001(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanglewood Spinney Lane Knutsford Cheshire WA16 0NQ |
| Director Name | David Simon Grouse |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 October 2005) |
| Role | Marketing Consultant |
| Correspondence Address | 26 Oakdale Harrogate HG1 2LW |
| Director Name | Mr Christopher John Haynes |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 08 June 2004) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Burnett Close Burton Leonard Harrogate North Yorkshire HG3 3TX |
| Director Name | Rajiv Kalia |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 August 2003) |
| Role | Technical Director |
| Correspondence Address | 19 Silver Jubilee Walk Manchester M4 1LD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Brooklands Road Sale Manchester M33 3SJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2005 | Application for striking-off (1 page) |
| 30 July 2004 | Return made up to 18/07/04; full list of members (8 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
| 24 September 2003 | Director resigned (1 page) |
| 26 July 2003 | Return made up to 18/07/03; full list of members (9 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 23 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Incorporation (17 pages) |