Wildfire Limited

Company Name	Wildfire Limited
Company Status	Dissolved
Company Number	02934758
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Leslie Dobinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(16 years, 10 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Maximilian Dressendoefer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	31 March 2011(16 years, 10 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Secretary Name	Simon Harvey
Nationality	British
Status	Closed
Appointed	31 March 2011(16 years, 10 months after company formation)
Appointment Duration	4 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	The Chrysalis Building 13 Bramley Road London W10 6SP

Director Name	Prudence Anne James
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 August 1994)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	13 Park Parade Cambridge Cambridgeshire CB5 8AL

Director Name	Clive Vivian James
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1998)
Role	Writer
Correspondence Address	536 Willoughby House Barbican London EC2Y 8BN

Secretary Name	Prudence Anne James
Nationality	Australian
Status	Resigned
Appointed	26 August 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	13 Park Parade Cambridge Cambridgeshire CB5 8AL

Director Name	Mr Christopher Nigel Spurgeon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Barnes London SW13 9DA

Director Name	Nigel Robert Adamson Butterfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	03 June 1998(4 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Great Bushey Drive Totteridge London N20 8QN

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Robert Jeremy Hugh Lascelles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Keble Place London SW13 8HL

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Secretary Name	Mr Andrew John Mollett
Nationality	British
Status	Resigned
Appointed	31 January 2008(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Crieff Road Wandsworth London SW18 2EB

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	The Chrysalis Building Bramley Road London W10 6SP
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1000 at 1	Chrysalis Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
11 April 2011	Appointment of Simon Harvey as a secretary (3 pages)
7 April 2011	Solvency Statement dated 28/03/11 (1 page)
7 April 2011	Statement by directors (1 page)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Termination of appointment of Robert Lascelles as a director (2 pages)
7 April 2011	Appointment of Maximilian Dressendoefer as a director (3 pages)
7 April 2011	Solvency statement dated 28/03/11 (1 page)
7 April 2011	Statement by Directors (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 1 (4 pages)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 1 (4 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 1 (4 pages)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Appointment of Mr John Leslie Dobinson as a director (3 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a secretary (2 pages)
7 April 2011	Termination of appointment of Andrew Mollett as a director (2 pages)
7 April 2011	Appointment of Maximilian Dressendoefer as a director (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
21 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
22 April 2009	Director and secretary's change of particulars / andrew mollett / 06/04/2009 (1 page)
22 April 2009	Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom (1 page)
31 March 2009	Accounts made up to 30 September 2008 (7 pages)
31 March 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
30 April 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
30 April 2008	Director appointed mr. Robert jeremy hugh lascelles (3 pages)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
25 April 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
4 March 2008	Appointment terminated director michael connole (1 page)
4 March 2008	Appointment Terminated Director michael connole (1 page)
4 March 2008	Secretary appointed andrew john mollett (1 page)
4 March 2008	Secretary appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
3 March 2008	Director appointed andrew john mollett (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
20 September 2007	Accounts made up to 31 August 2007 (8 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (8 pages)
18 July 2007	Return made up to 01/06/07; full list of members (5 pages)
18 July 2007	Return made up to 01/06/07; full list of members (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 August 2006 (8 pages)
26 September 2006	Accounts made up to 31 August 2006 (8 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (4 pages)
20 January 2006	New director appointed (4 pages)
24 November 2005	Accounts made up to 31 August 2005 (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
25 July 2005	Return made up to 01/06/05; full list of members (2 pages)
25 July 2005	Return made up to 01/06/05; full list of members (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 August 2004 (10 pages)
11 November 2004	Accounts made up to 31 August 2004 (10 pages)
27 March 2004	Full accounts made up to 31 August 2003 (12 pages)
27 March 2004	Full accounts made up to 31 August 2003 (12 pages)
20 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 June 2003	Return made up to 01/06/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
8 April 2003	Accounts made up to 31 August 2002 (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members (7 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
27 June 2001	Full accounts made up to 31 August 2000 (8 pages)
27 June 2001	Full accounts made up to 31 August 2000 (8 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
22 June 2001	Return made up to 01/06/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 August 1999 (9 pages)
23 June 2000	Full accounts made up to 31 August 1999 (9 pages)
9 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 August 1998 (9 pages)
22 June 1999	Full accounts made up to 31 August 1998 (9 pages)
6 June 1999	Return made up to 01/06/99; full list of members (6 pages)
6 June 1999	Return made up to 01/06/99; full list of members (6 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
10 August 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Return made up to 01/06/98; full list of members (6 pages)
28 July 1998	Return made up to 01/06/98; full list of members (6 pages)
24 July 1998	Registered office changed on 24/07/98 from: atc management LIMITED 92 kenton lane kenton harrow middlesex HA3 8UE (1 page)
24 July 1998	Registered office changed on 24/07/98 from: atc management LIMITED 92 kenton lane kenton harrow middlesex HA3 8UE (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (5 pages)
12 June 1998	New director appointed (4 pages)
12 June 1998	New director appointed (5 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (4 pages)
13 March 1998	Full accounts made up to 30 June 1997 (8 pages)
13 March 1998	Full accounts made up to 30 June 1997 (8 pages)
26 October 1997	Return made up to 01/06/97; no change of members (4 pages)
26 October 1997	Return made up to 01/06/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 November 1996	Return made up to 01/06/96; no change of members (4 pages)
4 November 1996	Return made up to 01/06/96; no change of members (4 pages)
1 April 1996	Full accounts made up to 30 June 1995 (5 pages)
1 April 1996	Full accounts made up to 30 June 1995 (5 pages)
13 October 1995	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 13/10/95 (6 pages)
13 October 1995	Return made up to 01/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Wildfire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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