FN

FIRST NATIONAL MOTOR FACILITIES LIMITED

Dissolved

Company number 02501089

Tavistock Square · Incorporated 10 May 1990

Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMAGELOOK LIMITED · 10 May 1990 – 4 July 1990

LOMBARD MOTOR FACILITIES LIMITED · 4 July 1990 – 30 December 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Sail Address Company
Address
4 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Accounts
15 December 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Address
2 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Address
31 January 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Auditors Resignation Company
Auditors
10 November 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Address
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
30 December 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
18 May 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1996 View
Legacy
Officers
6 July 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Legacy
Annual Return
9 June 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
20 April 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Accounts With Accounts Type Full
Accounts
12 February 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
3 October 1990 View
Memorandum Articles
Incorporation
13 August 1990 View
Certificate Change Of Name Company
Change Of Name
3 July 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Address
22 June 1990 View
Legacy
Officers
20 June 1990 View
Memorandum Articles
Incorporation
13 June 1990 View
Legacy
Capital
11 June 1990 View
Legacy
Accounts
11 June 1990 View
Incorporation Company
Incorporation
10 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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