FP

FIRST PROJECTS LIMITED

Dissolved

Company number 03131040

London · Incorporated 27 November 1995

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

E S S NORTHERN LIMITED · 27 November 1995 – 10 January 2003

Company overview

FIRST PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 June 2021 having been incorporated on 27 November 1995. It changed its name from E S S NORTHERN LIMITED on 27 November 1995. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is dormant company (SIC 99999).

It is controlled by First Engineering Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 11 May 2020) and URQUHART, Iain Stuart (appointed 11 May 2020). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2020, on 9 September 2020. 140 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Officers

BN
BORRETT, Nicholas James William
Director
11 May 2020
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BS
BROOKS, Sally Fiona
Director · Resigned
1 August 2018
BL
BROWN, Lindsay Holmes
Director · Resigned
6 October 2017
AM
ABBOTT, Matthew Thomas
Director · Resigned
6 October 2017
PJ
PARKER, James Richard
Director · Resigned
28 November 2016
TR
TAYLOR, Richard Hewitt
Director · Resigned
28 November 2016
UI
URQUHART, Iain Stuart
Director · Resigned
17 December 2014
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
25 January 2005
RP
ROGERS, Peter Lloyd
Director · Resigned
10 August 2004
TW
TAME, William
Director · Resigned
5 August 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
1 December 2003
SC
SHARKEY, Colin Stuart
Secretary · Resigned
13 May 2003
OJ
OKANE, John
Director · Resigned
31 March 2003
PP
PALMER, Peter Edward
Director · Resigned
2 July 1999
BD
BRAMWELL, David Matthew
Director · Resigned
2 July 1999
BD
BEST, David Martin
Director · Resigned
2 July 1999
JD
JACKSON, David James
Director · Resigned
2 July 1999
WR
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
27 November 1995
OB
OLDROYD, Brian Stephen
Director · Resigned
27 November 1995
SC
STANLEY, Colin Robert
Director · Resigned
27 November 1995
WD
WICKS, Deryck Christopher
Director · Resigned
27 November 1995

Persons with significant control

PS
First Engineering Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
30 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
9 December 2008 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
7 December 2007 View
Legacy
Annual Return
27 November 2007 View
Resolution
Resolution
20 September 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
27 November 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
12 October 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Address
22 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
13 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
10 August 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Certificate Change Of Name Company
Change Of Name
10 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
31 August 2000 View
Legacy
Address
19 June 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Accounts
28 July 1999 View
Legacy
Address
12 July 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Accounts With Accounts Type Dormant
Accounts
9 January 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
24 December 1996 View
Resolution
Resolution
24 December 1996 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Accounts
22 March 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
30 November 1995 View
Incorporation Company
Incorporation
27 November 1995 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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