| Company Name | FYRE International Limited |
|---|---|
| Directors | Lee Seth Dunn and Dominic Findlow |
| Company Status | Dissolved |
| Company Number | 03017891 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
| Previous Name | Danger Management Systems (International) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lee Seth Dunn |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Paddocks 5 Tudor Drive Wooburn Green High Wycombe Buckinghamshire HP10 0DD |
| Secretary Name | Claudine Louise Weymouth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Paddocks 5 Tudor Drive Wooburn Green High Wycombe Buckinghamshire HP10 0DD |
| Director Name | Dominic Findlow |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1996(1 year, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | Clapham Cottage Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP |
| Director Name | The Oxford Law Publishing Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
| Secretary Name | The Oxford Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 98 High Street Thame Oxfordshire OX9 3EH |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 6 December 2002 | Dissolved (1 page) |
|---|---|
| 6 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: international house 5 nutfield lane high wycombe buckinghamshire HP11 2ND (1 page) |
| 8 June 2001 | Statement of affairs (5 pages) |
| 8 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2001 | Resolutions
|
| 13 July 2000 | Company name changed danger management systems (inter national) LIMITED\certificate issued on 14/07/00 (2 pages) |
| 7 July 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 16 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 8 April 1998 | Return made up to 03/02/98; no change of members
|
| 9 May 1997 | Return made up to 03/03/97; full list of members
|
| 18 December 1996 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 14 November 1996 | Resolutions
|
| 14 November 1996 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
| 19 August 1996 | New director appointed (2 pages) |
| 3 May 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 23 April 1996 | Ad 15/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: f b hale & co 7 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE (1 page) |
| 7 March 1995 | Accounting reference date notified as 31/10 (1 page) |