| Company Name | Fireplace Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001244 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
| Previous Name | Chiswick Fireplace Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Robert John Bee |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 26 St Mary's Crescent Osterley Middlesex TW7 4NA |
| Secretary Name | Debra Ann Bee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Saint Marys Crescent Isleworth Middlesex TW7 4NA |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Contact
| Website | thechiswickfireplace.co.uk |
|---|
Location
| Registered Address | 26 St. Marys Crescent Osterley Middlesex TW7 4NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mrs Debra Ann Bee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,896 |
| Cash | £42,246 |
| Current Liabilities | £133,009 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2020 | Application to strike the company off the register (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 23 December 2019 | Registered office address changed from 9 Acton Hill Mews Uxbridge Road London W3 9QN to 26 st. Marys Crescent Osterley Middlesex TW7 4NA on 23 December 2019 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 8 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 8EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 8EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2010 | Director's details changed for Robert John Bee on 13 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Robert John Bee on 13 December 2009 (2 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 February 2005 | Company name changed chiswick fireplace company limit ed\certificate issued on 16/02/05 (2 pages) |
| 16 February 2005 | Company name changed chiswick fireplace company limit ed\certificate issued on 16/02/05 (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 13/12/03; full list of members
|
| 12 May 2004 | Return made up to 13/12/03; full list of members
|
| 29 April 2004 | Registered office changed on 29/04/04 from: white hart house silwood road ascot berkshire SL5 0PY (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: white hart house silwood road ascot berkshire SL5 0PY (1 page) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 4 April 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 February 2000 | Return made up to 13/12/99; full list of members
|
| 10 February 2000 | Return made up to 13/12/99; full list of members
|
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 February 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 February 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 April 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 29 April 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 68 southfield road chiswick london W4 1BD (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: 68 southfield road chiswick london W4 1BD (1 page) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 9 September 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1996 | Return made up to 13/12/95; full list of members
|
| 22 January 1996 | Return made up to 13/12/95; full list of members
|
| 13 December 1994 | Incorporation (11 pages) |
| 13 December 1994 | Incorporation (11 pages) |