| Company Name | Firm 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01350314 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1978(46 years, 3 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeremy Gordon Norman |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 December 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Moreton Yard Moreton Terrace Mews North London SW1V 2NT |
| Director Name | Mr Richard Ian Garner Taylor |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 December 2008) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Whithurst Park Plaistow Road Kirdford Billingshurst West Sussex RH14 0JS |
| Secretary Name | Mr Jeremy Gordon Norman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(13 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moreton Yard Moreton Terrace Mews North London SW1V 2NT |
Location
| Registered Address | Price Firman Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Application for striking-off (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: moreton yard, 1 moreton terrace mews north london SW1V 2NT (1 page) |
| 22 August 2007 | Location of register of members (1 page) |
| 22 August 2007 | Location of debenture register (1 page) |
| 22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: moreton yard, moreton terrace, mews north, london. SW1V 2NT (1 page) |
| 25 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 15 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 30 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 22 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 1 November 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 6 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 29 August 2001 | Return made up to 15/08/01; full list of members
|
| 27 October 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 22 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 9 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 August 1997 | Resolutions
|
| 27 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 10 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 30 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |