First United Facilities Limited

Company Name	First United Facilities Limited
Company Status	Dissolved
Company Number	03519433
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 1 month ago)
Dissolution Date	30 August 2005 (18 years, 7 months ago)
Previous Names	Grafton Facility Services Limited and First United Facilities Services 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	Darren Gerald Parker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(same day as company formation)
Role	Ref & A/C Engineer
Correspondence Address	37a Stratford Road Nascot Wood Watford Hertfordshire WD17 4YN

Secretary Name	Mr John Lyman
Nationality	British
Status	Closed
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynford Holmesdale Road, South Nutfield Redhill Surrey RH1 4JE

Director Name	Mr John Lyman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 5 months (closed 30 August 2005)
Role	Facility Manager
Country of Residence	United Kingdom
Correspondence Address	Lynford Holmesdale Road, South Nutfield Redhill Surrey RH1 4JE

Director Name	Jamie Christopher Watson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Refrigeration Engine
Correspondence Address	Grafton Ockendon Road Upminster Essex RM14 3QJ

Director Name	Owen Cusack
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(2 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 2001)
Role	Engineer
Correspondence Address	1 Browning Road Pocklington York North Yorkshire YO42 2GN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13-17 High Beech Road Loughton Essex IG10 4BN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£805
Cash	£1,066
Current Liabilities	£2,521

Accounts

Latest Accounts	30 November 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
7 April 2005	Application for striking-off (1 page)
27 April 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
16 March 2004	Return made up to 27/02/04; full list of members (7 pages)
11 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
4 March 2003	Return made up to 27/02/03; full list of members (7 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 March 2002	Registered office changed on 13/03/02 from: 6 main avenue northwood middlesex HA6 2HJ (1 page)
5 December 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
9 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Director resigned (1 page)
3 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 June 2000	New director appointed (2 pages)
5 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
5 June 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Â£ ic 102/68 05/04/99 Â£ sr 34@1=34 (1 page)
4 May 2000	Registered office changed on 04/05/00 from: unit 30 thurrock commercial centre, julieete way south ockenden essex RM15 4YG (1 page)
31 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
3 June 1999	Director resigned (1 page)
23 March 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/03/99 (6 pages)
13 July 1998	Accounting reference date shortened from 28/02/99 to 30/11/98 (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: matrix house 12/16 lionel road canvey island essex SS8 9DE (1 page)
19 May 1998	Ad 11/05/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 March 1998	Memorandum and Articles of Association (11 pages)
20 March 1998	Company name changed first united facilities services LIMITED\certificate issued on 23/03/98 (2 pages)
17 March 1998	Memorandum and Articles of Association (11 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
13 March 1998	Company name changed grafton facility services limite d\certificate issued on 16/03/98 (2 pages)
27 February 1998	Incorporation (17 pages)

First United Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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