| Company Name | First Firedirect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398911 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 5 months ago) |
| Dissolution Date | 16 January 2001 (22 years, 10 months ago) |
| Previous Name | The Visual Support Studio (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Cairns Scott |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 January 2001) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant Farm Seven Mile Lane Tonbridge Kent TN12 5NE |
| Director Name | Cllr Terence Cairns Scott |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 January 2001) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 63 Southern Gate Way New Cross London SE14 6DW |
| Secretary Name | Cllr Terence Cairns Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 January 2001) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 63 Southern Gate Way New Cross London SE14 6DW |
| Director Name | Paul Jason Morgan |
|---|---|
| Date of Birth | April 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Software Designer |
| Correspondence Address | 134 Derlwyn Dunvant Swansea SA2 7PN Wales |
| Director Name | Mr Mark Cairns Scott |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Pleasant Farm Seven Mile Lane Tonbridge Kent TN12 5NE |
| Secretary Name | Kathryn Mary Markey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Robin Hood Road Brentwood Essex CM15 9EL |
| Director Name | Elisabeth Ann Callaghan |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(4 months after company formation) |
| Appointment Duration | 8 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | Chignal Hall Chignal St James Chelmsford Essex CM1 4TT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 11 August 2000 | Application for striking-off (1 page) |
| 18 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 12 August 1999 | Return made up to 04/07/99; full list of members
|
| 25 November 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 25 November 1998 | Resolutions
|
| 28 August 1998 | Return made up to 04/07/98; full list of members
|
| 31 July 1998 | Company name changed the visual support studio (uk) l imited\certificate issued on 03/08/98 (2 pages) |
| 14 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 July 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Director resigned (1 page) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Registered office changed on 14/07/98 from: 4 st john's court moulsham street chelmsford essex CM2 0JD (1 page) |
| 16 January 1998 | Company name changed the visual support studio limite d\certificate issued on 19/01/98 (2 pages) |
| 15 December 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |
| 22 July 1997 | Resolutions
|