Firm Holdings Limited

Company Name	Firm Holdings Limited
Company Status	Dissolved
Company Number	02334999
Category	Private Limited Company
Incorporation Date	13 January 1989(35 years, 3 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	Firm Engineering Limited

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	Sheila Agnes Eadie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 12 October 2004)
Role	Secretarial
Correspondence Address	Rainbows End Sundridge Hill Cuxton Rochester Kent ME2 1LS

Director Name	Mr James Bruce McDonald
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 12 October 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB

Secretary Name	Marie Louise Potter
Nationality	British
Status	Closed
Appointed	01 March 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	39 Durndale Lane Northfleet Gravesend Kent DA11 8PF

Director Name	Philip Eadie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	Wyndside Bungalow Church Road Ryarsh ME19 5LB

Director Name	Robert William Stark Eadie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2002)
Role	Mechanical Engineer
Correspondence Address	Rainbows End Sundridge Hill Cuxton Rochester Kent ME2 1LF

Director Name	Henry William Purbrick
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2001)
Role	Mechanical Engineer
Correspondence Address	88 Lewis Road Istead Rise Northfleet Kent DA13 9JN

Director Name	Janet Olwen Purbrick
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2001)
Role	Secretarial
Correspondence Address	88 Lewis Road Istead Rise Northfleet Kent DA13 9JN

Secretary Name	Janet Olwen Purbrick
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	88 Lewis Road Istead Rise Northfleet Kent DA13 9JN

Secretary Name	Henry William Purbrick
Nationality	British
Status	Resigned
Appointed	23 April 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	88 Lewis Road Istead Rise Northfleet Kent DA13 9JN

Secretary Name	Philip Eadie
Nationality	British
Status	Resigned
Appointed	05 April 2001(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	Wyndside Bungalow Church Road Ryarsh ME19 5LB

Location

Registered Address	C/O Stephen M Fryer Westgate House Spital Street Dartford Kent DA1 2EH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£757
Current Liabilities	£191,370

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	First Gazette notice for compulsory strike-off (1 page)
17 February 2003	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
19 July 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
16 January 2002	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Director resigned (1 page)
31 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 July 2000	Registered office changed on 13/07/00 from: c/o caldwell & braham westate house spital street dartford kent DA1 2EH (1 page)
9 February 2000	Return made up to 12/12/99; full list of members (7 pages)
15 June 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 March 1999	Return made up to 12/12/98; no change of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 June 1997 (6 pages)
22 January 1998	Return made up to 12/12/97; full list of members (8 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
25 February 1997	Return made up to 12/12/96; no change of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 February 1996	Registered office changed on 12/02/96 from: 43-45 high street sevenoaks kent TN13 1JF (1 page)
1 September 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
18 August 1995	Company name changed firm engineering LIMITED\certificate issued on 21/08/95 (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
13 April 1995	Return made up to 12/12/94; no change of members (6 pages)
4 April 1995	Registered office changed on 04/04/95 from: denton slipways estate wharf road gravesend kent DA12 2RU (1 page)
4 April 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)

Firm Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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