Firecrest Investments Limited

Company Name	Firecrest Investments Limited
Company Status	Dissolved
Company Number	02432248
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 7 months ago)
Dissolution Date	8 January 2020 (4 years, 3 months ago)
Previous Name	Hackremco (No.534) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2016(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Ms Othilie Flore Jeanne Christine De Rendinger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	09 November 2016(27 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 08 January 2020)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Miss Ceri Howells
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	23 March 2016(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2020)
Correspondence Address	20 Carlton House Terrace London England And Wales SW1Y 5AN

Director Name	David Edwin Fisher
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	29 Rue Des Genets Bridel Luxembourg

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Director Name	John Roger Broughton Phillimore
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 1992)
Role	Managing Director
Correspondence Address	85 Castelnau London SW13 9EL

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Resigned
Appointed	30 July 1999(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(9 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Peter Graeme Whitcutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 1999(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	12 Rose & Crown Yard London SW1Y 6RE

Director Name	David Anthony Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Accountant
Correspondence Address	68 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Secretary Name	Mr Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	04 January 2007(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 February 2016)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr Douglas Smailes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(18 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Carlton House Terrace London SW1Y 5AN

Contact

Website	angloamerican.com
Telephone	020 79688888
Telephone region	London

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

13m at $1	Anglo American Finance (Uk) LTD 100.00% Ordinary
1 at $1	Nicholas Jordan 0.00% Ordinary

Financials

Year	2014
Net Worth	£7,153,195

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2020	Final Gazette dissolved following liquidation (1 page)
8 October 2019	Return of final meeting in a members' voluntary winding up (7 pages)
6 November 2018	Appointment of a voluntary liquidator (3 pages)
6 November 2018	Declaration of solvency (5 pages)
6 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18 (2 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
10 July 2017	Appointment of Ceri Howells as a director on 3 July 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
12 December 2016	Amended full accounts made up to 31 December 2015 (17 pages)
12 December 2016	Amended full accounts made up to 31 December 2015 (17 pages)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Douglas Smailes as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of John Michael Mills as a director on 9 November 2016 (1 page)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Elaine Klonarides as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
10 November 2016	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016 (2 pages)
22 July 2016	Full accounts made up to 31 December 2015 (17 pages)
22 July 2016	Full accounts made up to 31 December 2015 (17 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
29 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 USD 2 (5 pages)
2 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 USD 2 (5 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
8 January 2016	Director's details changed for Mr Douglas Smailes on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
7 January 2016	Director's details changed for Mr John Michael Mills on 1 January 2015 (2 pages)
15 December 2015	Solvency Statement dated 14/12/15 (1 page)
15 December 2015	Statement of capital on 15 December 2015 USD 2 (4 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Statement of capital on 15 December 2015 USD 2 (4 pages)
15 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2015	Solvency Statement dated 14/12/15 (1 page)
15 December 2015	Statement by Directors (1 page)
15 December 2015	Statement by Directors (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Full accounts made up to 31 December 2014 (14 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 USD 13,000,000 (4 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 USD 13,000,000 (4 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
27 November 2014	Appointment of Mr John Michael Mills as a director on 17 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Nicholas Jordan as a director on 31 July 2014 (1 page)
26 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 USD 13,000,000 (4 pages)
26 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 USD 13,000,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Douglas Smailes on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
4 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
4 November 2009	Director's details changed for Andrew William Hodges on 21 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Andrew William Hodges on 21 October 2009 (1 page)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Jordan on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
11 September 2008	Director appointed douglas smailes (3 pages)
5 September 2008	Appointment terminated director peter whitcutt (1 page)
5 September 2008	Appointment terminated director peter whitcutt (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
29 May 2008	Director's change of particulars / peter whitcutt / 15/05/2008 (1 page)
13 February 2008	Return made up to 10/02/08; full list of members (3 pages)
13 February 2008	Return made up to 10/02/08; full list of members (3 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
12 February 2007	Return made up to 10/02/07; full list of members (3 pages)
12 February 2007	Return made up to 10/02/07; full list of members (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Full accounts made up to 31 December 2005 (12 pages)
23 February 2006	Return made up to 10/02/06; full list of members (3 pages)
23 February 2006	Return made up to 10/02/06; full list of members (3 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
22 February 2005	Return made up to 10/02/05; full list of members (3 pages)
22 February 2005	Return made up to 10/02/05; full list of members (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 10/02/04; full list of members (3 pages)
12 March 2004	Return made up to 10/02/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Return made up to 10/02/03; full list of members (3 pages)
13 March 2003	Return made up to 10/02/03; full list of members (3 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
21 February 2002	Return made up to 10/02/02; full list of members (7 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
5 March 2001	Return made up to 10/02/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director's particulars changed (1 page)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
10 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
3 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Secretary resigned (1 page)
22 July 1999	Return made up to 10/02/99; no change of members (7 pages)
22 July 1999	Return made up to 10/02/99; no change of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	Return made up to 10/02/98; no change of members (7 pages)
31 March 1998	Return made up to 10/02/98; no change of members (7 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
22 August 1997	Return made up to 10/02/97; full list of members (6 pages)
22 August 1997	Return made up to 10/02/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 August 1996	Return made up to 10/02/96; no change of members (4 pages)
21 August 1996	Return made up to 10/02/96; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Firecrest Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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