FD

FIRST DIRECT INVESTMENTS (UK) LIMITED

Dissolved

Company number 00234213

London · Incorporated 20 October 1928

Hill House, 1 Little New Street, London, EC4A 3TR

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED · 20 October 1928 – 12 September 1994

FIRST DIRECT LIMITED · 12 September 1994 – 17 October 2000

Previous registered addresses

, 8 Canada Square, London, E14 5HQ · until 13 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MORSE, Deborah Ann
Director
19 March 2014
CD
COKE, David John
Director
28 May 2009
BD
BOTCHWAY, Denette
Secretary · Resigned
4 September 2014
HR
HINTON, Robert James
Secretary · Resigned
19 March 2014
WV
WALES, Victoria
Director · Resigned
19 April 2010
HK
HUDSON, Kate Elizabeth
Secretary · Resigned
21 December 2009
AV
ARMSON, Vivien
Director · Resigned
20 May 2009
CA
CHEESEWRIGHT, Andrew
Director · Resigned
20 May 2009
WD
WELLS, David Laren
Director · Resigned
20 May 2009
MM
MITCHELL, Marcus Lee
Director · Resigned
2 March 2009
MP
MCQUILLAN, Pauline Louise
Secretary · Resigned
24 October 2008
HP
HARVEY, Peter James
Secretary · Resigned
1 February 2005
WM
WATSON, Michael David
Director · Resigned
16 February 2004
LM
LOFFILL, Maureen
Director · Resigned
16 September 2002
BN
BLACK, Nicola Suzanne
Secretary · Resigned
6 September 2002
CR
CHOLMONDELEY, Robert
Director · Resigned
20 August 2002
MD
MEAD, David Stanley
Director · Resigned
18 January 2002
GB
GOLDBERG, Bernard David
Director · Resigned
1 December 2001
HK
HOOPER, Keith
Director · Resigned
1 November 2001
NG
NIXON, Graeme Mark
Director · Resigned
10 July 2001
HE
HOBLEY, Elizabeth Anne
Secretary · Resigned
1 July 2001
BN
BARKER, Nigel
Secretary · Resigned
20 November 2000
DP
DILNUTT, Philip Edward
Director · Resigned
20 October 2000
HR
HOLMES, Richard Kimberley
Director · Resigned
20 October 2000
HA
HUGHES, Alan Renatus Frederick
Director · Resigned
20 October 2000
LD
LONGMORE, David
Director · Resigned
20 October 2000
MD
MEAD, David Stanley
Director · Resigned
20 October 2000
SP
SIMPSON, Peter Charles
Director · Resigned
20 October 2000
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
6 August 1999
BS
BRYANT, Shaun Kevin
Secretary · Resigned
17 July 1995
CK
COALES, Kenneth Henry Gordon
Director · Resigned
17 July 1995
QR
QUIN, Richard William
Director · Resigned
26 May 1995
BJ
BARTON, James Keith
Director · Resigned
14 December 1993
BJ
BARTON, James Keith
Secretary · Resigned
4 May 1993
BN
BARKER, Nigel
Secretary · Resigned
—
BN
BARKER, Nigel
Director · Resigned
—
CT
COX, Terry Frederick
Director · Resigned
—
SJ
SKAE, John Robin
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 April 2017 View
Change Sail Address Company With New Address
Address
8 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Resolution
Resolution
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Resolution
Resolution
31 January 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 December 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
25 May 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
25 February 2004 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Address
5 March 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
21 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Dormant
Accounts
8 March 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Certificate Change Of Name Company
Change Of Name
16 October 2000 View
Accounts With Accounts Type Dormant
Accounts
20 June 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Dormant
Accounts
29 March 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
10 September 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Dormant
Accounts
5 March 1997 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
27 February 1996 View
Accounts With Accounts Type Dormant
Accounts
20 February 1996 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
9 June 1995 View
Accounts With Made Up Date
Accounts
24 February 1995 View
Legacy
Annual Return
24 February 1995 View
Legacy
Address
8 November 1994 View
Certificate Change Of Name Company
Change Of Name
9 September 1994 View
Accounts With Made Up Date
Accounts
15 March 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Address
6 October 1993 View
Legacy
Address
6 October 1993 View
Legacy
Officers
12 May 1993 View
Accounts With Made Up Date
Accounts
17 March 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Made Up Date
Accounts
2 March 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Made Up Date
Accounts
25 March 1991 View
Legacy
Annual Return
25 March 1991 View
Memorandum Articles
Incorporation
6 September 1990 View
Resolution
Resolution
6 September 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Accounts
12 July 1990 View
Accounts With Accounts Type Dormant
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Accounts With Made Up Date
Accounts
2 December 1988 View
Legacy
Annual Return
2 December 1988 View
Accounts With Made Up Date
Accounts
26 November 1987 View
Legacy
Annual Return
26 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
19 November 1986 View
Legacy
Annual Return
19 November 1986 View
Incorporation Company
Incorporation
20 October 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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