| Company Name | Firth Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015210 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1986(37 years, 12 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Walter Leutenegger |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 October 2000) |
| Role | Retired |
| Correspondence Address | 20 Ch Des Mareches 1222 Vesenaz Geneva Switzerland |
| Secretary Name | Kurt Leutenegger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | Gratstrasse 556 8143 Stallikon Switzerland |
Location
| Registered Address | 45 Queen Anne Street London W1M 9FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 13 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 13 March |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a dormant company made up to 13 March 1998 (3 pages) |
| 22 April 1998 | Return made up to 25/11/97; full list of members
|
| 26 June 1997 | Accounts for a dormant company made up to 13 March 1997 (2 pages) |
| 11 February 1997 | Accounts for a dormant company made up to 13 March 1996 (3 pages) |
| 11 February 1997 | Return made up to 25/11/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 25/11/95; no change of members (4 pages) |