First Investment Corporation Limited

Company Name	First Investment Corporation Limited
Company Status	Dissolved
Company Number	02626606
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Master Overseas Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Gregory
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(11 years after company formation)
Appointment Duration	14 years, 5 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No 6 Plawsworth Hall Farm Plawsworth County Durham DH2 3LD

Director Name	Mr Peter George William Clark
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(20 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2016)
Role	Procurement And Supply Chain Specialist
Country of Residence	England
Correspondence Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF

Director Name	Mr John Richard Richardson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	11 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	PO Box 91986 Villa Karim Hyundalus Tripoli Libya

Secretary Name	Miss Michelle Wienburg
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 days after company formation)
Appointment Duration	20 years, 9 months (resigned 01 April 2012)
Role	Export Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Woodlands Court Woodlands London NW11 9QN

Contact

Website	www.firstinvestmentcorp.com
Telephone	07 698443819
Telephone region	Mobile

Location

Registered Address	36 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Shareholders

100 at £1	First Investment Group Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
17 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
12 April 2012	Termination of appointment of Michelle Wienburg as a secretary (1 page)
12 April 2012	Appointment of Peter George William Clark as a director (2 pages)
18 November 2011	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0PA on 18 November 2011 (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
19 August 2010	Director's details changed for Philip Gregory on 28 June 2010 (2 pages)
19 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
29 April 2010	Registered office address changed from 55 Maresfield Gardens London NW3 5TE on 29 April 2010 (2 pages)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
3 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 July 2007	Return made up to 28/06/07; full list of members (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
9 October 2006	Return made up to 28/06/06; full list of members (2 pages)
30 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 July 2005	Return made up to 28/06/05; full list of members (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 891 finchley road london NW11 8RR (1 page)
8 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 July 2004	Return made up to 28/06/04; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (6 pages)
24 April 2003	Company name changed master overseas LTD.\certificate issued on 24/04/03 (2 pages)
23 December 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2002	New director appointed (2 pages)
2 August 2002	Return made up to 28/06/02; full list of members (6 pages)
2 August 2002	Director resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
18 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Return made up to 28/06/01; full list of members (6 pages)
4 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
30 August 2000	Return made up to 28/06/00; full list of members (6 pages)
21 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
28 July 1999	Return made up to 28/06/99; no change of members (4 pages)
6 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Return made up to 28/06/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (10 pages)
21 August 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
3 July 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1995	Full accounts made up to 30 June 1995 (9 pages)
5 July 1995	Return made up to 28/06/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 June 1995	Registered office changed on 28/06/95 from: 26-40, kensington high street kensington london W8 4PF (1 page)
2 May 1995	Full accounts made up to 30 June 1994 (10 pages)
8 September 1992	Return made up to 28/06/92; full list of members (5 pages)
30 July 1991	Director resigned;new director appointed (2 pages)
28 June 1991	Incorporation (13 pages)

First Investment Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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