THEFIRSTRESORT LIMITED - FLEMING WAY C
Overview
THEFIRSTRESORT LIMITED is a Private Limited Company from FLEMING WAY C and has the status: Dissolved - no longer trading or on registry.
THEFIRSTRESORT LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789399. The accounts status is FULL.
THEFIRSTRESORT LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789399. The accounts status is FULL.
THEFIRSTRESORT LIMITED - FLEMING WAY C
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2012 |
Registered Office
TUI TRAVEL HOUSE
FLEMING WAY C
WEST SUSS
RH10 9QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2007-12-01 | CURRENT |
| MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2002-06-20 | CURRENT |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2007-12-01 | CURRENT |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2000-04-06 UNTIL 2002-06-20 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Secretary | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | ||
| MR CHARLES STUART MINDENHALL | May 1971 | British | Secretary | 1999-07-27 UNTIL 2000-10-03 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Secretary | 2003-07-10 UNTIL 2008-02-28 | RESIGNED |
| INAM UL-HAQ SHAH | May 1970 | Secretary | 2000-10-03 UNTIL 2003-07-10 | RESIGNED | |
| CHRISTOPHER NIGEL SOUTHORN | British | Secretary | 1999-06-14 UNTIL 1999-07-27 | RESIGNED | |
| MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 1999-06-14 UNTIL 2002-06-20 | RESIGNED |
| ROGER DOUGLAS BURNELL | Apr 1950 | British | Director | 2000-12-01 UNTIL 2003-07-10 | RESIGNED |
| RICHARD PAUL CHURCHILL COLEMAN | Feb 1966 | British | Director | 2007-01-03 UNTIL 2007-05-15 | RESIGNED |
| JOHN ROLAND WELLS | Sep 1952 | British | Director | 2000-03-16 UNTIL 2000-04-06 | RESIGNED |
| RUSSELL DAVID GEORGE | Feb 1961 | British | Director | 2001-03-16 UNTIL 2003-07-10 | RESIGNED |
| MR IAN RICHARD GRIFFIN | Jun 1963 | British | Director | 2000-10-03 UNTIL 2003-07-10 | RESIGNED |
| MICHELLE HADDON | Nov 1973 | British | Director | 2012-03-27 UNTIL 2012-08-14 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | ||
| DAVID HARRIS MATTISON | Feb 1948 | British | Director | 2005-02-03 UNTIL 2008-03-31 | RESIGNED |
| MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 1999-06-14 UNTIL 2000-10-03 | RESIGNED |
| MILES HENRY FRANCIS MORGAN | Nov 1964 | British | Director | 2003-07-10 UNTIL 2006-10-24 | RESIGNED |
| ANGELA RUSSELL | Jun 1952 | British | Director | 2005-02-03 UNTIL 2008-02-28 | RESIGNED |
| INAM UL-HAQ SHAH | May 1970 | Director | 2003-07-10 UNTIL 2004-12-31 | RESIGNED | |
| MR EWAN PETER STRADLING | Aug 1971 | British | Director | 2002-06-20 UNTIL 2003-07-10 | RESIGNED |
| PAUL ROBERT TYMMS | May 1976 | British | Director | 2007-05-15 UNTIL 2012-03-30 | RESIGNED |