| Company Name | Fire-Power International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01034247 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1971(52 years, 5 months ago) |
| Dissolution Date | 23 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gerry Jo Cranmer |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 December 1992(21 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 July 2013) |
| Role | Company Director |
| Correspondence Address | 320 Hardscrabble Road Bernardsville New Jersey United States |
| Director Name | Thomas Christian Cranmer |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(21 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 July 2013) |
| Role | Antique Arms Dealer |
| Correspondence Address | 320 Hardscrabble Road Bernardsville New Jersey United States |
| Secretary Name | Thomas Christian Cranmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1992(21 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 July 2013) |
| Role | Company Director |
| Correspondence Address | 320 Hardscrabble Road Bernardsville New Jersey United States |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100k at £1 | Thomas Christian Cranmer 99.95% Ordinary |
|---|---|
| 50 at £1 | Gerry Jo Cranmer 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,850 |
| Cash | £2,278 |
| Current Liabilities | £192,624 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2013 | Application to strike the company off the register (3 pages) |
| 27 March 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 15 May 2008 | Return made up to 30/12/07; full list of members (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 February 2007 | Location of register of members (1 page) |
| 6 February 2007 | Return made up to 30/12/06; full list of members (5 pages) |
| 6 February 2007 | Location of register of members (1 page) |
| 6 February 2007 | Return made up to 30/12/06; full list of members (5 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 17 February 2006 | Registered office changed on 17/02/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 13 February 2006 | Return made up to 30/12/05; full list of members (5 pages) |
| 13 February 2006 | Return made up to 30/12/05; full list of members (5 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
| 27 January 2005 | Return made up to 30/12/04; full list of members (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 30/12/03; full list of members
|
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members
|
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 28 January 2000 | Return made up to 30/12/99; full list of members (5 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 January 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 15 January 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 February 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 11 February 1997 | Return made up to 30/12/96; full list of members (5 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |