Firstdepth Limited

Company Name	Firstdepth Limited
Company Status	Dissolved
Company Number	03126718
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	John O'Keefe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1997(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 June 2009)
Role	Publican
Correspondence Address	The Wooden Doll Hudson Street North Shields Tyne & Wear NE30 1DL

Secretary Name	Marie Therese O'Keefe
Nationality	British
Status	Closed
Appointed	31 March 1998(2 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	The Wooden Doll Hudson Street North Shields Tyne & Wear NE30 1DL

Director Name	George Graham Dobson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1998)
Role	Publican/Hotelier
Correspondence Address	50 Torver Way Marden Farm Estate North Shields Tyne & Wear NE30 3UP

Secretary Name	John Okeefe
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 1996)
Role	Company Director
Correspondence Address	40 Saville Street North Shields Tyne & Wear NE30 1PF

Director Name	Richard Knox Rycroft
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 1998)
Role	Architect
Correspondence Address	50 Earls Drive Low Fell Gateshead Tyne & Wear NE9 6AA

Secretary Name	Richard Knox Rycroft
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 1998)
Role	Architect
Correspondence Address	50 Earls Drive Low Fell Gateshead Tyne & Wear NE9 6AA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	129/131 New Bridge Street Newcastle Upon Tyne NE1 2SW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Latest Accounts	30 November 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
23 October 2002	Dissolution deferment (1 page)
5 August 2002	Completion of winding up (1 page)
8 February 2002	Order of court to wind up (3 pages)
13 November 2001	Strike-off action suspended (1 page)
9 October 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	Strike-off action suspended (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
4 September 2000	Return made up to 15/11/99; full list of members (6 pages)
4 September 2000	Full accounts made up to 30 November 1998 (9 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
10 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Full accounts made up to 30 November 1997 (8 pages)
15 September 1998	Particulars of mortgage/charge (5 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	New secretary appointed (2 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Registered office changed on 25/01/98 from: the west house garth six killingworth newcastle upon tyne NE12 0QT (1 page)
13 January 1998	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
4 May 1997	Full accounts made up to 30 November 1996 (9 pages)
18 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/96 (6 pages)
14 February 1996	Particulars of mortgage/charge (5 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 1 saville chambers 5 north st newcastle upon tyne NE1 8DF (1 page)
15 November 1995	Incorporation (14 pages)

Firstdepth Limited

Business Activity

Directors

Location

Accounts

Filing History

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