First London Securities Limited
DissolvedDissolved on 31 January 2017After liquidation
Status
Dissolved
on 31 January 2017, after liquidation
Incorporated
2002
14 years before it ended, 17 Dec 2002
Directors
1
9.2y av at dissolution
Last accounts
31 Mar 2009
made up to this date, full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Andrew Turner | Director | 19 November 2007 |
| Alms Limited | Corporate secretary | 25 May 2009 |
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Guy Saxton | Director | 28 August 2007 | 16 July 2010 |
| Secretarial Solutions Limited | Corporate secretary | 17 December 2002 | 22 May 2009 |
| Graham Charles Bishop Brown | Director | 22 May 2006 | 19 November 2007 |
| Michael John Mills | Director | 22 May 2006 | 19 November 2007 |
| John Keith Tenconi | Director | 4 February 2003 | 5 December 2006 |
| Leslie John Brady | Director | 13 May 2004 | 31 August 2006 |
| Laura Muriel Fraser | Director | 13 May 2004 | 30 June 2006 |
| Peter Crawford Fraser | Director | 19 December 2002 | 31 May 2006 |
| Andrew Stewart Ross Jones | Director | 1 February 2005 | 31 May 2006 |
| Catherine Elizabeth Morris | Director | 4 February 2003 | 31 May 2006 |
| Christopher Theisfiled as Christopher Lorne Dennis Johnathon Theis (likely) | Director | 19 December 2002 | 8 April 2004 |
| CLP Directors Limited | Corporate director | 17 December 2002 | 13 January 2003 |
About this company
- Company number
- 04619306
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 17 December 2002
- Dissolved
- 31 January 2017
- How it ended
- After liquidation
- Nature of business
- 7487 - Other business activities
- Last accounts made up to
- 31 March 2009 (full)
- Insolvency history
- Yes
- Liquidated
- Yes
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2009 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2009
- Dissolved on
- 31 January 2017
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.