About

Registered Number: 04978535
Date of Incorporation: 27/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 6 months ago)
Registered Address: 4th Floor Capital House, 25 Chapel Street, London, NW1 5DH,

 

Based in London, First Great Northern Ltd was established in 2003, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALTER, Barbara Mary 20 February 2017 - 1
HAMPSON, Michael 22 July 2016 20 February 2017 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 17 July 2018
AA - Annual Accounts 15 December 2017
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 30 November 2017
AP03 - Appointment of secretary 24 February 2017
TM02 - Termination of appointment of secretary 24 February 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 24 November 2016
AP03 - Appointment of secretary 07 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 03 December 2014
AP03 - Appointment of secretary 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 18 November 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 16 November 2011
AP03 - Appointment of secretary 28 July 2011
TM02 - Termination of appointment of secretary 28 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 25 October 2010
AD01 - Change of registered office address 26 May 2010
AR01 - Annual Return 23 December 2009
AP01 - Appointment of director 17 December 2009
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 11 December 2009
AA - Annual Accounts 08 December 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 12 November 2009
288b - Notice of resignation of directors or secretaries 09 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 27 November 2007
CERTNM - Change of name certificate 11 June 2007
AA - Annual Accounts 29 January 2007
CERTNM - Change of name certificate 11 January 2007
363a - Annual Return 28 December 2006
287 - Change in situation or address of Registered Office 19 September 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363s - Annual Return 28 December 2005
CERTNM - Change of name certificate 11 October 2005
AA - Annual Accounts 26 September 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
225 - Change of Accounting Reference Date 11 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
CERTNM - Change of name certificate 09 February 2004
NEWINC - New incorporation documents 27 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.