Firmin Holdings Limited

Company Name	Firmin Holdings Limited
Company Status	Dissolved
Company Number	03014454
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

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	Mr David Ronald Elwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	02 December 2010(15 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkless Sandpit Lane Pilgrims Hatch Brentwood Essex CM15 9JJ

Director Name	Mr Ray Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(20 years, 11 months after company formation)
Appointment Duration	3 years (closed 08 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit L The Business Centre, Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Mr Ray Wallace
Status	Closed
Appointed	01 January 2016(20 years, 11 months after company formation)
Appointment Duration	3 years (closed 08 January 2019)
Role	Company Director
Correspondence Address	Unit L The Business Centre, Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Feargal John McEneaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit L The Business Centre, Faringdon Avenue Romford Essex RM3 8EN

Director Name	Edwin Bruce Bisset
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lankester Square The Deanery Oxted Surrey RH8 0LJ

Director Name	Mr David Ralph Hardy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Great Anwell Ware Herts SG12 9SF

Director Name	David Edward Spooner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Mr Brian Stanley Saxby
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Town End Field Maltings Lane Witham Essex CM8 1EU

Director Name	Mr Brian Stanley Saxby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Town End Field Witham Essex CM8 1EU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	firmin.co.uk
Telephone	0121 3800807
Telephone region	Birmingham

Location

Registered Address	Unit L The Business Centre, Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London

Shareholders

6.1k at £1	F. Mceneaney 7.35% Ordinary
6.1k at £1	F.j. Mceneaney 7.35% Ordinary
5.3k at £1	B.j. Humphreys 6.33% Ordinary
5.3k at £1	C.r. Humphreys 6.33% Ordinary
3.8k at £1	J.m. Wallace 4.49% Ordinary
3.8k at £1	R. Wallace 4.49% Ordinary
13.9k at £1	D.r. Elwick 16.62% Ordinary
13.9k at £1	M.j. Elwick 16.62% Ordinary
11.8k at £1	C.m. Heady 14.09% Ordinary
11.8k at £1	M.r. Heady 14.09% Ordinary
931 at £1	B.a.e. Saxby 1.12% Ordinary
931 at £1	B.s. Saxby 1.12% Ordinary
1 at £1	C. Heady 0.00% Ordinary B
1 at £1	David Elwick 0.00% Ordinary B
1 at £1	F. Mceneaney 0.00% Ordinary B
1 at £1	F.j. Mceneaney 0.00% Ordinary B
1 at £1	J. Wallace 0.00% Ordinary B
1 at £1	M. Elwick 0.00% Ordinary B
1 at £1	M.r. Heady 0.00% Ordinary B
1 at £1	R. Wallace 0.00% Ordinary B

Financials

Year	2014
Net Worth	£135,252

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
5 October 2018	Application to strike the company off the register (3 pages)
31 May 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
29 November 2017	Appointment of Mr Feargal John Mceneaney as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Mr Feargal John Mceneaney as a director on 29 November 2017 (2 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 25 January 2017 with updates (7 pages)
8 January 2017	Full accounts made up to 31 August 2016 (9 pages)
8 January 2017	Full accounts made up to 31 August 2016 (9 pages)
10 November 2016	Registered office address changed from Firmin House 127-129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Firmin House 127-129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016 (1 page)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 74,732 (6 pages)
4 February 2016	Appointment of Mr Ray Wallace as a secretary on 1 January 2016 (2 pages)
4 February 2016	Appointment of Mr Ray Wallace as a director on 1 January 2016 (2 pages)
4 February 2016	Termination of appointment of Brian Stanley Saxby as a secretary on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Brian Stanley Saxby as a director on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Brian Stanley Saxby as a director on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Brian Stanley Saxby as a secretary on 31 December 2015 (1 page)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 74,732 (6 pages)
4 February 2016	Appointment of Mr Ray Wallace as a director on 1 January 2016 (2 pages)
4 February 2016	Appointment of Mr Ray Wallace as a secretary on 1 January 2016 (2 pages)
15 December 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 83,447 (7 pages)
30 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 83,447 (7 pages)
5 December 2014	Accounts for a small company made up to 31 August 2014 (6 pages)
5 December 2014	Accounts for a small company made up to 31 August 2014 (6 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 90,405 (7 pages)
12 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 90,405 (7 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
15 August 2013	Resolutions RES13 ‐ Existing shares remain unchanged. New articles share capital comprise of ord, "b" ord, redeemable preference £1 each 07/08/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 99,865 (4 pages)
15 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 99,865 (4 pages)
15 August 2013	Resolutions RES13 ‐ Existing shares remain unchanged. New articles share capital comprise of ord, "b" ord, redeemable preference Â£1 each 07/08/2013 RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2013	Statement of capital following an allotment of shares on 7 August 2013 GBP 99,865 (4 pages)
6 August 2013	Statement by directors (1 page)
6 August 2013	Resolutions RES13 ‐ Reduce share pprem a/c and capital redemption reserve 29/07/2013 (2 pages)
6 August 2013	Solvency statement dated 29/07/13 (1 page)
6 August 2013	Solvency statement dated 29/07/13 (1 page)
6 August 2013	Statement of capital on 6 August 2013 GBP 99,857 (4 pages)
6 August 2013	Resolutions RES13 ‐ Reduce share pprem a/c and capital redemption reserve 29/07/2013 (2 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 99,857 (4 pages)
6 August 2013	Statement of capital on 6 August 2013 GBP 99,857 (4 pages)
6 August 2013	Statement by directors (1 page)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
22 December 2011	Accounts for a medium company made up to 31 August 2011 (13 pages)
22 December 2011	Accounts for a medium company made up to 31 August 2011 (13 pages)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Appointment of Mr Brian Stanley Saxby as a director (2 pages)
13 January 2011	Termination of appointment of David Spooner as a director (1 page)
13 January 2011	Appointment of Mr Brian Stanley Saxby as a director (2 pages)
13 January 2011	Termination of appointment of David Spooner as a director (1 page)
13 January 2011	Appointment of Mr David Ronald Elwick as a director (2 pages)
13 January 2011	Appointment of Mr David Ronald Elwick as a director (2 pages)
13 January 2011	Termination of appointment of Edwin Bisset as a director (1 page)
13 January 2011	Termination of appointment of Edwin Bisset as a director (1 page)
30 December 2010	Accounts for a medium company made up to 31 August 2010 (15 pages)
30 December 2010	Accounts for a medium company made up to 31 August 2010 (15 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for David Edward Spooner on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Edwin Bruce Bisset on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for David Edward Spooner on 25 January 2010 (2 pages)
5 February 2010	Director's details changed for Edwin Bruce Bisset on 25 January 2010 (2 pages)
23 December 2009	Accounts for a medium company made up to 31 August 2009 (13 pages)
23 December 2009	Accounts for a medium company made up to 31 August 2009 (13 pages)
11 February 2009	Return made up to 25/01/09; full list of members (7 pages)
11 February 2009	Return made up to 25/01/09; full list of members (7 pages)
18 December 2008	Full accounts made up to 31 August 2008 (17 pages)
18 December 2008	Full accounts made up to 31 August 2008 (17 pages)
6 February 2008	Return made up to 25/01/08; full list of members (5 pages)
6 February 2008	Return made up to 25/01/08; full list of members (5 pages)
23 November 2007	Full accounts made up to 31 August 2007 (16 pages)
23 November 2007	Full accounts made up to 31 August 2007 (16 pages)
18 February 2007	Return made up to 25/01/07; full list of members (11 pages)
18 February 2007	Return made up to 25/01/07; full list of members (11 pages)
22 December 2006	Accounts for a medium company made up to 31 August 2006 (13 pages)
22 December 2006	Accounts for a medium company made up to 31 August 2006 (13 pages)
17 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 January 2006	Full accounts made up to 31 August 2005 (15 pages)
19 January 2006	Full accounts made up to 31 August 2005 (15 pages)
15 February 2005	Return made up to 25/01/05; full list of members (10 pages)
15 February 2005	Return made up to 25/01/05; full list of members (10 pages)
4 January 2005	Full accounts made up to 31 August 2004 (11 pages)
4 January 2005	Full accounts made up to 31 August 2004 (11 pages)
6 March 2004	Return made up to 25/01/04; full list of members (11 pages)
6 March 2004	Return made up to 25/01/04; full list of members (11 pages)
27 November 2003	Full accounts made up to 31 August 2003 (11 pages)
27 November 2003	Full accounts made up to 31 August 2003 (11 pages)
12 February 2003	Return made up to 25/01/03; full list of members (11 pages)
12 February 2003	Return made up to 25/01/03; full list of members (11 pages)
11 December 2002	Full accounts made up to 31 August 2002 (11 pages)
11 December 2002	Full accounts made up to 31 August 2002 (11 pages)
29 January 2002	Return made up to 25/01/02; full list of members (9 pages)
29 January 2002	Return made up to 25/01/02; full list of members (9 pages)
7 December 2001	Full accounts made up to 31 August 2001 (11 pages)
7 December 2001	Full accounts made up to 31 August 2001 (11 pages)
6 February 2001	Return made up to 25/01/01; full list of members (8 pages)
6 February 2001	Return made up to 25/01/01; full list of members (8 pages)
2 February 2001	Amended full accounts made up to 31 August 2000 (11 pages)
2 February 2001	Amended full accounts made up to 31 August 2000 (11 pages)
14 December 2000	Full accounts made up to 31 August 2000 (11 pages)
14 December 2000	Full accounts made up to 31 August 2000 (11 pages)
1 February 2000	Return made up to 25/01/00; full list of members (9 pages)
1 February 2000	Return made up to 25/01/00; full list of members (9 pages)
6 December 1999	Full accounts made up to 31 August 1999 (9 pages)
6 December 1999	Full accounts made up to 31 August 1999 (9 pages)
3 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 December 1998	Full accounts made up to 31 August 1998 (10 pages)
9 December 1998	Full accounts made up to 31 August 1998 (10 pages)
20 January 1998	Return made up to 25/01/98; no change of members (4 pages)
20 January 1998	Return made up to 25/01/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 31 August 1997 (9 pages)
5 January 1998	Full accounts made up to 31 August 1997 (9 pages)
23 January 1997	Return made up to 25/01/97; full list of members (6 pages)
23 January 1997	Return made up to 25/01/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
2 January 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
15 January 1996	Return made up to 25/01/96; full list of members (6 pages)
15 January 1996	Return made up to 25/01/96; full list of members (6 pages)
6 September 1995	Accounting reference date notified as 31/08 (1 page)
6 September 1995	Accounting reference date notified as 31/08 (1 page)
25 January 1995	Incorporation (15 pages)
25 January 1995	Incorporation (15 pages)

Firmin Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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