FIRTH SOLUTIONS LIMITED

Company summary

Insolvency history recorded

Company number: 01971774
Status: DISSOLVED
Incorporated / age: 17 December 198539 years
Registered office: 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Nature of business
Activities of head offices
Previous company names
THE KERNEL GROUP LIMITED
FIRTH SOLUTIONS LIMITED
THE KERNEL GROUP LIMITED
KERNEL TECHNOLOGY LIMITED
GREATOFFER LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2023
Dissolved on
20 December 2024
Practitioners
- Sarah Cook
  Insolvency practitioner
  Appointed
  6 July 2023
- Miles Needham
  Insolvency practitioner
  Appointed
  6 July 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORAN, John Joseph ACTIVE	Director	17 Oct 2007		France	July 1961	6, Avenue Kleber, 75166, Paris, France
BEST, David Graham RESIGNED	Secretary	30 Apr 1993	01 May 1996			1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
CAMPBELL, Jeremy George Mungo RESIGNED	Secretary	22 Feb 2000	01 Mar 2001			Flat 3 54 Denbigh Street, London, SW1V 2EU
CASHMORE, Peter Atherton RESIGNED	Secretary	30 Nov 2012	15 Mar 2021			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
LIVINGSTONE, Alexander Meyer RESIGNED	Secretary	01 Jul 1992	30 Apr 1993			Bridge House, 26 High Street, Welwyn, Hertfordshire, AL6 9EQ
PAUL, Andrew Francis RESIGNED	Secretary		01 Jul 1992			Abbots Mead, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SF
PETERS, Mark David RESIGNED	Secretary	01 Mar 2001	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SCOTT, Thomas James Buchan RESIGNED	Secretary	01 May 1996	07 Jan 2000			Almack House, 28 King Street, London, SW1Y 6XA
WHITFIELD, Alan RESIGNED	Secretary	01 Aug 2008	30 Nov 2012			50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
ATKINSON, Richard Charles RESIGNED	Director		14 Sep 1992		April 1954	Cherry Lea Quakers Lane, Rawdon, Leeds, West Yorkshire, LS19 6HU
BEST, David Graham RESIGNED	Director	30 Apr 1993	13 Sep 1999		April 1950	1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
BLOW, Bridget Penelope RESIGNED	Director		22 Oct 1992		June 1949	17 Knighton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UG
CASHMORE, Peter Atherton RESIGNED	Director	30 Nov 2012	15 Mar 2021	England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
CONNELL, Josephine Lilian RESIGNED	Director	11 Jan 2000	31 Mar 2003	United Kingdom	January 1948	The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
COOK, Philip Michael RESIGNED	Director	30 Oct 2002	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CROPPER, Hilary Mary RESIGNED	Director		11 Jan 2000		January 1941	Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
DRISCOLL, Cornelius RESIGNED	Director		12 Jan 1994		January 1938	Tompsons Farm, Long Crendon, Aylesbury, Bucks, HP18 9AL
DUNN, Geoffrey RESIGNED	Director	20 Sep 1999	30 Oct 2002		July 1949	10 Carlisle Road, London, NW6 6TJ
MCLEAN, Alisdair John RESIGNED	Director	31 Mar 2003	31 Mar 2017	England	March 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
PAUL, Andrew Francis RESIGNED	Director		01 Jul 1992	United Kingdom	April 1947	Abbots Mead, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SF
PETERS, Mark David RESIGNED	Director	06 Jul 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
WHITFIELD, Alan RESIGNED	Director	01 Aug 2008	30 Nov 2012	United Kingdom	December 1954	50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: France
Date of birth: July 1961
Address: 6, Avenue Kleber, 75166, Paris, France

BEST, David Graham RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 01 May 1996
Address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB

CAMPBELL, Jeremy George Mungo RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 01 Mar 2001
Address: Flat 3 54 Denbigh Street, London, SW1V 2EU

CASHMORE, Peter Atherton RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 15 Mar 2021
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

LIVINGSTONE, Alexander Meyer RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 30 Apr 1993
Address: Bridge House, 26 High Street, Welwyn, Hertfordshire, AL6 9EQ

PAUL, Andrew Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Abbots Mead, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SF

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SCOTT, Thomas James Buchan RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 07 Jan 2000
Address: Almack House, 28 King Street, London, SW1Y 6XA

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

ATKINSON, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1992
Date of birth: April 1954
Address: Cherry Lea Quakers Lane, Rawdon, Leeds, West Yorkshire, LS19 6HU

BEST, David Graham RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 13 Sep 1999
Date of birth: April 1950
Address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB

BLOW, Bridget Penelope RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: June 1949
Address: 17 Knighton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UG

CASHMORE, Peter Atherton RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

CONNELL, Josephine Lilian RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 06 Jul 2004
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CROPPER, Hilary Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2000
Date of birth: January 1941
Address: Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

DRISCOLL, Cornelius RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1994
Date of birth: January 1938
Address: Tompsons Farm, Long Crendon, Aylesbury, Bucks, HP18 9AL

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 30 Oct 2002
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

MCLEAN, Alisdair John RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

PAUL, Andrew Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Abbots Mead, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SF

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1987	Satisfied
24 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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