First National Finance Limited

Company Name	First National Finance Limited
Company Status	Dissolved
Company Number	04776055
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Permjit Singh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2003(1 week, 4 days after company formation)
Appointment Duration	9 years, 1 month (closed 24 July 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Orchard 8a Far Common Road Hartshead Mirfield West Yorkshire WF14 0DQ

Secretary Name	Permjit Singh
Nationality	British
Status	Closed
Appointed	01 January 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	The Orchard 8a Farcommon Road Mirfield West Yorkshire WF14 0DQ

Secretary Name	Anthony Richard Murphy
Nationality	Irish
Status	Resigned
Appointed	03 June 2003(1 week, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 09 September 2003)
Role	Manager
Correspondence Address	121 Lillands Lane Brighouse West Yorkshire HD6 3BR

Secretary Name	Mr Permjit Singh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 2004)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Orchard 8a Far Common Road Hartshead Mirfield West Yorkshire WF14 0DQ

Director Name	Jacob Jacobus Dippenaar
Date of Birth	July 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 September 2003)
Role	Company Director
Correspondence Address	16 Dartmouth Mews Morley Leeds West Yorkshire LS27 0UA

Secretary Name	Lynsey Singh
Nationality	British
Status	Resigned
Appointed	21 May 2004(12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 March 2005)
Role	Company Director
Correspondence Address	The Orchard 8a Far Common Road Harsthead Mirfield West Yorkshire WF14 0DQ

Secretary Name	Amerjeet Kaur
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 September 2005)
Role	Company Director
Correspondence Address	6 Oxford Drive Gomersal West Yorkshire BD19 4TU

Secretary Name	Jacob Jacobus Dippenaar
Nationality	British
Status	Resigned
Appointed	13 September 2005(2 years, 3 months after company formation)
Appointment Duration	3 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	12 Wickleden Gate Scholes Holfirth West Yorkshire HD9 1QT

Director Name	Mr Stuart John Robinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Brae Avenue Bolton Lane Bradford West Yorkshire BD2 4AY

Secretary Name	Mr Permjit Singh
Nationality	British
Status	Resigned
Appointed	15 December 2005(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Orchard 8a Far Common Road Hartshead Mirfield West Yorkshire WF14 0DQ

Secretary Name	Philip Scott Wellings
Nationality	British
Status	Resigned
Appointed	22 May 2007(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2010)
Role	Accountant
Correspondence Address	4 Rosse Field Park Bradford West Yorkshire BD9 4EE

Director Name	Tiffany Park
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(4 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 2008)
Role	Managing Director
Correspondence Address	The Orchard 8a Far Common Road Mirfield West Yorkshire WF14 0DQ

Director Name	Tiffany Justine Singh
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(5 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 December 2009)
Role	MD
Correspondence Address	The Orchard 8a Farcommon Road Hartshead WF14 0DQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Corporate Administration Centre 1 Whitehall Quay Leeds West Yorkshire LS1 4HR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Ventura Capital Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£247,365
Cash	£38,729
Current Liabilities	£661,813

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 2 (4 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-13 GBP 2 (4 pages)
27 September 2010	Registered office address changed from Corporate Administration Centre 1 Whitehall Leeds West Yorkshire LS1 4HR England on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from Corporate Administration Centre 1 Whitehall Leeds West Yorkshire LS1 4HR England on 27 September 2010 (1 page)
17 September 2010	Registered office address changed from C/O M. Proudlock & Co. 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF England on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from C/O M. Proudlock & Co. 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF England on 17 September 2010 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 July 2010	Current accounting period extended from 30 October 2010 to 31 March 2011 (1 page)
21 July 2010	Current accounting period extended from 30 October 2010 to 31 March 2011 (1 page)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF on 4 June 2010 (1 page)
3 June 2010	Director's details changed for Mr Permjit Singh on 23 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Permjit Singh on 23 May 2010 (2 pages)
16 February 2010	Appointment of Permjit Singh as a secretary (2 pages)
16 February 2010	Appointment of Permjit Singh as a secretary (2 pages)
11 February 2010	Termination of appointment of Philip Wellings as a secretary (2 pages)
11 February 2010	Termination of appointment of Philip Wellings as a secretary (2 pages)
21 January 2010	Registered office address changed from First Floor Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from First Floor Titan House Station Road Horsforth Leeds West Yorkshire LS18 5PA on 21 January 2010 (1 page)
22 December 2009	Termination of appointment of Tiffany Singh as a director (2 pages)
22 December 2009	Termination of appointment of Tiffany Singh as a director (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 June 2009	Return made up to 23/05/09; full list of members (5 pages)
8 June 2009	Return made up to 23/05/09; full list of members (5 pages)
24 February 2009	Director appointed tiffany singh (2 pages)
24 February 2009	Director appointed tiffany singh (2 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 June 2008	Return made up to 23/05/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2008	Return made up to 23/05/08; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 June 2008	Appointment Terminated Director tiffany park (1 page)
3 June 2008	Appointment terminated director tiffany park (1 page)
3 June 2008	Accounts made up to 30 October 2006 (2 pages)
3 June 2008	Accounts for a dormant company made up to 30 October 2006 (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from new chartford house, centurian way, cleckheaton west yorkshire BD19 3QB (1 page)
30 April 2008	Registered office changed on 30/04/2008 from new chartford house, centurian way, cleckheaton west yorkshire BD19 3QB (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Return made up to 23/05/07; full list of members (2 pages)
5 June 2007	Secretary resigned (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
29 April 2007	Secretary resigned;director resigned (1 page)
9 August 2006	Accounts for a dormant company made up to 30 October 2005 (1 page)
9 August 2006	Accounts made up to 30 October 2005 (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Return made up to 23/05/06; full list of members (2 pages)
25 July 2006	Location of register of members (1 page)
25 July 2006	Registered office changed on 25/07/06 from: titan house station road horsforth leeds LS18 5PA (1 page)
25 July 2006	Registered office changed on 25/07/06 from: titan house station road horsforth leeds LS18 5PA (1 page)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Return made up to 23/05/06; full list of members (2 pages)
25 July 2006	Location of register of members (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 23/05/05; full list of members; amend (6 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Return made up to 23/05/05; full list of members; amend (6 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (2 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (2 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2005	Return made up to 23/05/05; full list of members (6 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
4 March 2005	Accounts for a dormant company made up to 30 October 2004 (2 pages)
4 March 2005	Accounts made up to 30 October 2004 (2 pages)
1 September 2004	Return made up to 23/05/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2004	Return made up to 23/05/04; full list of members (7 pages)
3 August 2004	Accounting reference date extended from 31/05/04 to 30/10/04 (1 page)
3 August 2004	Accounting reference date extended from 31/05/04 to 30/10/04 (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: 146-148 tong street bradford west yorkshire BD4 9PR (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 146-148 tong street bradford west yorkshire BD4 9PR (1 page)
29 June 2004	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Location of register of members (1 page)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 8-9 feast field town street horsforth leeds west yorkshire LS18 4TJ (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 8-9 feast field town street horsforth leeds west yorkshire LS18 4TJ (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Location of register of members (1 page)
8 June 2003	Registered office changed on 08/06/03 from: 146-148 tong street bradford west yorkshire BD4 9PR (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	Registered office changed on 08/06/03 from: 146-148 tong street bradford west yorkshire BD4 9PR (1 page)
8 June 2003	New director appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
23 May 2003	Incorporation (6 pages)
23 May 2003	Incorporation (6 pages)

First National Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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