Fire Marketing Limited

Company Name	Fire Marketing Limited
Company Status	Dissolved
Company Number	02510375
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 11 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Closed
Appointed	26 January 2005(14 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	Sophie Jane Clare Daranyi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 December 2011)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	109 Woodwarde Road London SE22 8UP

Director Name	Mr Jonathan Richard Fricker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 December 2011)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	104 Canberra Road Charlton London SE7 8PE

Director Name	Mr Timothy Keats Urling Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2011(20 years, 7 months after company formation)
Appointment Duration	11 months (closed 20 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Director Name	David John Shoolheifer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	3 years (resigned 27 June 1994)
Role	Marketing Consultant
Correspondence Address	316 Windmill Road Northfields Ealing London W5 4UR

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 03 October 2008)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Bernice Gwendolyn Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Marketing Consultant
Correspondence Address	Riversdale House 3b Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	David Alexander Lubbock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 16 April 2003)
Role	Marketing Executive
Correspondence Address	31 Grantham Road London W4 2RT

Secretary Name	Marion Lesley Sell
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 29 July 1999)
Role	Company Director
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Patrick Ian Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1996)
Role	Marketing Executive
Correspondence Address	49 Waxwell Lane Pinner Middlesex HA5 3EJ

Director Name	Marion Lesley Sell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 1999)
Role	Financial Controller
Correspondence Address	Yew Tree Cottage Mill End Chadlington Oxfordshire OX7 3NY

Director Name	Mr John Martin Sutch
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(6 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 1997)
Role	Marketing Executive
Correspondence Address	121 Elsenham Street Southfields London SW18 5NY

Director Name	Sally Elizabeth Parsons
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 29 August 1997)
Role	Marketing Executive
Correspondence Address	17 Franconia Road London SW4 9NB

Director Name	Robert Goldsmith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2004)
Role	Marketing Executive
Correspondence Address	1 School Lane West Horsley Leatherhead Surrey KT24 6BQ

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Resigned
Appointed	29 July 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 2003)
Role	Chartered Accountant
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Brooke Alexandra Hunter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2001(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2004)
Role	Marketing Executive
Correspondence Address	69 Godolphin Road London W12 8JN

Director Name	Amanda Jane Ferguson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2005)
Role	Marketing Executive
Correspondence Address	12 Holme Mills Cottages Holme Carnforth Lancashire LA6 1RB

Director Name	Caron Alexandra Lloyd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 2008)
Role	Marketing Executive
Correspondence Address	91a Connaught Road Teddington Middlesex TW11 0QQ

Director Name	Ms Jennifer Jo Croft Chahine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	18 July 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Director Name	Damian Nicholas Charles
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2009)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	9 Coliston Road Southfields London SW18 4PJ

Location

Registered Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
24 August 2011	Application to strike the company off the register (3 pages)
24 August 2011	Application to strike the company off the register (3 pages)
13 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1 (5 pages)
13 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 1 (5 pages)
9 May 2011	Statement of capital on 9 May 2011 GBP 1 (4 pages)
9 May 2011	Statement of capital on 9 May 2011 GBP 1 (4 pages)
9 May 2011	Statement of capital on 9 May 2011 GBP 1 (4 pages)
18 April 2011	Statement by Directors (1 page)
18 April 2011	Statement by directors (1 page)
18 April 2011	Solvency statement dated 25/03/11 (1 page)
18 April 2011	Solvency Statement dated 25/03/11 (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 February 2011	Appointment of Mr Timothy Keats Urling Clark as a director (2 pages)
8 February 2011	Appointment of Mr Timothy Keats Urling Clark as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 15 July 2010 (1 page)
13 January 2010	Termination of appointment of Damian Charles as a director (2 pages)
13 January 2010	Termination of appointment of Damian Charles as a director (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 June 2009	Appointment terminated director stephen morris (1 page)
3 June 2009	Appointment Terminated Director stephen morris (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 October 2008	Accounts made up to 31 December 2007 (8 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 September 2008	Registered office changed on 17/09/2008 from haygarth house, 28-31 high street, wimbledon village. london SW19 5BY (1 page)
17 September 2008	Registered office changed on 17/09/2008 from haygarth house, 28-31 high street, wimbledon village. London SW19 5BY (1 page)
4 September 2008	Appointment Terminated Director caron lloyd (1 page)
4 September 2008	Company name changed haygarth direct LIMITED\certificate issued on 04/09/08 (2 pages)
4 September 2008	Director appointed jonathan richard fricker (2 pages)
4 September 2008	Director appointed sophie jane clare daranyi (2 pages)
4 September 2008	Director appointed sophie jane clare daranyi (2 pages)
4 September 2008	Director appointed damian nicholas charles (2 pages)
4 September 2008	Appointment terminated director caron lloyd (1 page)
4 September 2008	Company name changed haygarth direct LIMITED\certificate issued on 04/09/08 (2 pages)
4 September 2008	Director appointed jonathan richard fricker (2 pages)
4 September 2008	Director appointed damian nicholas charles (2 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
29 June 2007	Return made up to 31/05/07; no change of members (7 pages)
29 June 2007	Return made up to 31/05/07; no change of members (7 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (19 pages)
12 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (19 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (16 pages)
5 February 2006	Full accounts made up to 31 December 2004 (16 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Memorandum and Articles of Association (6 pages)
1 April 2005	Memorandum and Articles of Association (6 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
31 January 2005	Full accounts made up to 31 December 2003 (16 pages)
31 January 2005	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 31/05/04; full list of members (9 pages)
5 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
1 February 2004	Full accounts made up to 31 December 2002 (17 pages)
1 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 31/05/03; full list of members (10 pages)
9 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 31/05/02; full list of members (8 pages)
1 August 2002	Return made up to 31/05/02; full list of members (8 pages)
6 December 2001	Full accounts made up to 31 March 2001 (15 pages)
6 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 November 2001	Memorandum and Articles of Association (13 pages)
28 November 2001	Memorandum and Articles of Association (13 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (15 pages)
18 January 2001	Full accounts made up to 31 March 2000 (15 pages)
1 August 2000	Return made up to 11/06/00; full list of members (7 pages)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 2000	Return made up to 11/06/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Return made up to 11/06/99; no change of members (6 pages)
22 July 1999	Return made up to 11/06/99; no change of members (6 pages)
5 July 1999	Auditor's resignation (2 pages)
5 July 1999	Auditor's resignation (2 pages)
24 May 1999	Company name changed ttpsw direct LIMITED\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed ttpsw direct LIMITED\certificate issued on 24/05/99 (2 pages)
24 January 1999	Full accounts made up to 31 March 1998 (13 pages)
24 January 1999	Full accounts made up to 31 March 1998 (13 pages)
15 July 1998	Return made up to 11/06/98; full list of members (8 pages)
15 July 1998	Return made up to 11/06/98; full list of members (8 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 March 1997 (15 pages)
21 October 1997	Full accounts made up to 31 March 1997 (15 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
29 July 1997	Return made up to 11/06/97; full list of members (8 pages)
29 July 1997	Return made up to 11/06/97; full list of members (8 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
4 December 1996	Full accounts made up to 31 March 1996 (13 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
30 October 1996	Company name changed the target practice LIMITED\certificate issued on 31/10/96 (2 pages)
30 October 1996	Company name changed the target practice LIMITED\certificate issued on 31/10/96 (2 pages)
6 July 1996	Return made up to 11/06/96; no change of members (4 pages)
6 July 1996	Return made up to 11/06/96; no change of members (4 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
22 December 1995	Full accounts made up to 31 March 1995 (13 pages)
22 December 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
11 June 1990	Incorporation (15 pages)
11 June 1990	Incorporation (15 pages)

Fire Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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