FIRST DIRECT INVESTMENTS (UK) LIMITED
LONDON FIRST DIRECT LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 00234213
Status Liquidation
Incorporation Date 20 October 1928
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Register inspection address has been changed to 8 Canada Square London E14 5HQ; Appointment of a voluntary liquidator; Registered office address changed from , 8 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017. The most likely internet sites of FIRST DIRECT INVESTMENTS (UK) LIMITED are www.firstdirectinvestmentsuk.co.uk, and www.first-direct-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Direct Investments Uk Limited is a Private Limited Company. The company registration number is 00234213. First Direct Investments Uk Limited has been working since 20 October 1928. The present status of the company is Liquidation. The registered address of First Direct Investments Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . COKE, David John is a Director of the company. MORSE, Deborah Ann is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BARKER, Nigel has been resigned. Secretary BARTON, James Keith has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BOTCHWAY, Denette has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HINTON, Robert James has been resigned. Secretary HOBLEY, Elizabeth Anne has been resigned. Secretary HUDSON, Kate Elizabeth has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Director ARMSON, Vivien has been resigned. Director BARKER, Nigel has been resigned. Director BARTON, James Keith has been resigned. Director CHEESEWRIGHT, Andrew has been resigned. Director CHOLMONDELEY, Robert has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director COX, Terry Frederick has been resigned. Director DILNUTT, Philip Edward has been resigned. Director GOLDBERG, Bernard David has been resigned. Director HOLMES, Richard Kimberley has been resigned. Director HOOPER, Keith has been resigned. Director HUGHES, Alan Renatus Frederick has been resigned. Director LOFFILL, Maureen has been resigned. Director LONGMORE, David has been resigned. Director MEAD, David Stanley has been resigned. Director MEAD, David Stanley has been resigned. Director MITCHELL, Marcus Lee has been resigned. Director NIXON, Graeme Mark has been resigned. Director QUIN, Richard William has been resigned. Director SIMPSON, Peter Charles has been resigned. Director SKAE, John Robin has been resigned. Director WALES, Victoria has been resigned. Director WATSON, Michael David has been resigned. Director WELLS, David Laren has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COKE, David John
Appointed Date: 28 May 2009
67 years old
Director
MORSE, Deborah Ann
Appointed Date: 19 March 2014
58 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 30 June 2001
Appointed Date: 20 November 2000
Secretary
BARKER, Nigel
Resigned: 04 May 1993
Secretary
BARTON, James Keith
Resigned: 17 July 1995
Appointed Date: 04 May 1993
Secretary
BLACK, Nicola Suzanne
Resigned: 01 February 2005
Appointed Date: 06 September 2002
Secretary
BOTCHWAY, Denette
Resigned: 08 December 2016
Appointed Date: 04 September 2014
Secretary
BRYANT, Shaun Kevin
Resigned: 06 August 1999
Appointed Date: 17 July 1995
Secretary
HARVEY, Peter James
Resigned: 24 October 2008
Appointed Date: 01 February 2005
Secretary
HINTON, Robert James
Resigned: 04 September 2014
Appointed Date: 19 March 2014
Secretary
HOBLEY, Elizabeth Anne
Resigned: 05 September 2002
Appointed Date: 01 July 2001
Secretary
HUDSON, Kate Elizabeth
Resigned: 19 March 2014
Appointed Date: 21 December 2009
Secretary
MCQUILLAN, Pauline Louise
Resigned: 24 September 2009
Appointed Date: 24 October 2008
Secretary
MUSGROVE, Robert Hugh
Resigned: 20 November 2000
Appointed Date: 06 August 1999
Director
ARMSON, Vivien
Resigned: 31 March 2010
Appointed Date: 20 May 2009
68 years old
Director
BARKER, Nigel
Resigned: 20 October 2000
82 years old
Director
BARTON, James Keith
Resigned: 17 July 1995
Appointed Date: 14 December 1993
77 years old
Director
CHEESEWRIGHT, Andrew
Resigned: 31 March 2012
Appointed Date: 20 May 2009
62 years old
Director
CHOLMONDELEY, Robert
Resigned: 18 August 2009
Appointed Date: 20 August 2002
73 years old
Director
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Appointed Date: 17 July 1995
79 years old
Director
COX, Terry Frederick
Resigned: 26 May 1995
90 years old
Director
DILNUTT, Philip Edward
Resigned: 04 February 2004
Appointed Date: 20 October 2000
71 years old
Director
GOLDBERG, Bernard David
Resigned: 30 November 2005
Appointed Date: 01 December 2001
61 years old
Director
HOLMES, Richard Kimberley
Resigned: 31 October 2001
Appointed Date: 20 October 2000
65 years old
Director
HOOPER, Keith
Resigned: 09 September 2009
Appointed Date: 01 November 2001
65 years old
Director
HUGHES, Alan Renatus Frederick
Resigned: 30 November 2004
Appointed Date: 20 October 2000
74 years old
Director
LOFFILL, Maureen
Resigned: 10 November 2004
Appointed Date: 16 September 2002
75 years old
Director
LONGMORE, David
Resigned: 30 November 2001
Appointed Date: 20 October 2000
79 years old
Director
MEAD, David Stanley
Resigned: 29 July 2002
Appointed Date: 18 January 2002
67 years old
Director
MEAD, David Stanley
Resigned: 10 July 2001
Appointed Date: 20 October 2000
67 years old
Director
MITCHELL, Marcus Lee
Resigned: 09 September 2009
Appointed Date: 02 March 2009
54 years old
Director
NIXON, Graeme Mark
Resigned: 18 January 2002
Appointed Date: 10 July 2001
67 years old
Director
QUIN, Richard William
Resigned: 04 July 1996
Appointed Date: 26 May 1995
84 years old
Director
SIMPSON, Peter Charles
Resigned: 01 November 2005
Appointed Date: 20 October 2000
76 years old
Director
SKAE, John Robin
Resigned: 14 December 1993
87 years old
Director
WALES, Victoria
Resigned: 19 March 2014
Appointed Date: 19 April 2010
49 years old
Director
WATSON, Michael David
Resigned: 16 April 2005
Appointed Date: 16 February 2004
64 years old
Director
WELLS, David Laren
Resigned: 06 September 2012
Appointed Date: 20 May 2009
57 years old

FIRST DIRECT INVESTMENTS (UK) LIMITED Events

08 Mar 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
24 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Registered office address changed from , 8 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017
11 Jan 2017
Declaration of solvency
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
...
... and 150 more events
26 Nov 1987
Accounts made up to 30 September 1987
26 Nov 1987
Return made up to 17/11/87; full list of members
19 Nov 1986
Accounts for a dormant company made up to 30 September 1986
19 Nov 1986
Accounts made up to 30 September 1986
19 Nov 1986
Return made up to 13/11/86; full list of members

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