FS

FIRST SERVICE MANAGEMENT LIMITED

Dissolved

Company number 03186519

London · Incorporated 15 April 1996

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Unclassified activity · SIC 7487

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

Company overview

FIRST SERVICE MANAGEMENT LIMITED was a private limited company incorporated on 15 April 1996 and registered in England and Wales and dissolved on 22 March 2012. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: OLDFIELD, David James Stanley (appointed 19 December 2006), BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 98 filings for this company, most recently a gazette filing on 22 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
OD
OLDFIELD, David James Stanley
Director
19 December 2006
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
JD
JARVIS, David
Secretary · Resigned
15 September 2003
BJ
BURY, James Michael
Director · Resigned
12 April 1999
CR
CONNOR, Robert Austin
Secretary · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
6 March 1998
BD
BAGGALEY, David Anthony
Director · Resigned
30 June 1997
HP
HOOK, Peter Francis
Director · Resigned
22 January 1997
SP
STONES, Philip John
Director · Resigned
16 April 1996
WJ
WHITTINGTON, John Richard
Director · Resigned
16 April 1996
SN
STEAD, Nigel Cleator
Director · Resigned
16 April 1996
BN
BROWN, Nicholas Malcolm
Director · Resigned
16 April 1996
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
15 April 1996
DJ
DAVIES, John Lewis
Director · Resigned
15 April 1996
RJ
ROSS, John Howard
Secretary · Resigned
15 April 1996
PD
POTTS, David Keith
Director · Resigned
15 April 1996

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
22 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2011 View
Change Sail Address Company
Address
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Made Up Date
Accounts
13 July 2005 View
Legacy
Annual Return
21 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
10 May 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Address
6 July 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Annual Return
6 May 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Address
26 March 1998 View
Legacy
Address
26 March 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Resolution
Resolution
12 December 1997 View
Auditors Resignation Company
Auditors
8 December 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Accounts
28 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
24 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
7 February 1997 View
Auditors Resignation Company
Auditors
30 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Accounts
22 April 1996 View
Incorporation Company
Incorporation
15 April 1996 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

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