| Company Name | Firepine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00921653 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1967(56 years, 6 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Terence Marvin Byrne |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2013(45 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
| Director Name | Terence Patrick O`Neill |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 31 July 2013) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Alexandra Avenue London SW11 4DZ |
| Secretary Name | Laraine Gordon Ashton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1997(29 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 02 July 2013) |
| Role | Consultant |
| Correspondence Address | 14 Alexandra Avenue London SW11 4DZ |
| Secretary Name | The Russell Square Secretariat Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 16 July 1997) |
| Correspondence Address | 23 Harcourt Street London W1H 1DT |
Location
| Registered Address | 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Iconic Images Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757,995 |
| Cash | £16,619 |
| Current Liabilities | £69,251 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 April 2014 | Appointment of Mr Terence Marvin Byrne as a director on 31 July 2013 (2 pages) |
| 10 April 2014 | Appointment of Mr Terence Marvin Byrne as a director on 31 July 2013 (2 pages) |
| 10 April 2014 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY United Kingdom on 10 April 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Terence Patrick O`Neill as a director on 31 July 2013 (1 page) |
| 10 April 2014 | Termination of appointment of Terence Patrick O`Neill as a director on 31 July 2013 (1 page) |
| 10 April 2014 | Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY United Kingdom on 10 April 2014 (1 page) |
| 13 August 2013 | Termination of appointment of Laraine Gordon Ashton as a secretary on 2 July 2013 (1 page) |
| 13 August 2013 | Termination of appointment of Laraine Gordon Ashton as a secretary on 2 July 2013 (1 page) |
| 13 August 2013 | Termination of appointment of Laraine Gordon Ashton as a secretary on 2 July 2013 (1 page) |
| 3 July 2013 | Registration of charge 009216530002, created on 2 July 2013 (17 pages) |
| 3 July 2013 | Registration of charge 009216530002, created on 2 July 2013 (17 pages) |
| 3 July 2013 | Registration of charge 009216530002, created on 2 July 2013 (17 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | All of the property or undertaking no longer forms part of charge 1 (5 pages) |
| 26 June 2013 | All of the property or undertaking no longer forms part of charge 1 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Terence Patrick O`Neill on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Terence Patrick O`Neill on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Terence Patrick O`Neill on 1 October 2009 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 2 September 2005 | Return made up to 30/06/05; full list of members
|
| 2 September 2005 | Return made up to 30/06/05; full list of members
|
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members
|
| 26 July 2001 | Return made up to 30/06/01; full list of members
|
| 28 September 2000 | (7 pages) |
| 28 September 2000 | (7 pages) |
| 17 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 1 October 1999 | (7 pages) |
| 1 October 1999 | (7 pages) |
| 17 September 1999 | Return made up to 30/06/99; full list of members
|
| 17 September 1999 | Return made up to 30/06/99; full list of members
|
| 1 December 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 1 October 1998 | (7 pages) |
| 1 October 1998 | (7 pages) |
| 25 September 1997 | (7 pages) |
| 25 September 1997 | (7 pages) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | New secretary appointed (2 pages) |
| 4 August 1997 | New secretary appointed (2 pages) |
| 11 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 1 October 1996 | (7 pages) |
| 1 October 1996 | (7 pages) |
| 5 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 September 1995 | (13 pages) |
| 29 September 1995 | (13 pages) |
| 6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 10 September 1984 | Accounts made up to 30 November 1982 (6 pages) |
| 10 September 1984 | Accounts made up to 30 November 1982 (6 pages) |