Company NameFire Publishing Limited
Company StatusDissolved
Company Number03108422
CategoryPrivate Limited Company
Incorporation Date29 September 1995(28 years, 7 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameNicholas Bevan
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2003(7 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 30 August 2005)
RolePublisher
Correspondence Address2 Cambridge Cottages
Kew Green
Richmond
Surrey
TW9 3AY
Director NameMay Tha Hla
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(same day as company formation)
RoleMarketing Research
Correspondence Address79 Oxford Road South
Chiswick
London
W4 3DD
Secretary NameMr Richard James Midgley
NationalityBritish
StatusResigned
Appointed29 September 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Goose Moor Green
Ardeley
Stevenage
Herts
SG2 7AT
Director NameMs Marian Georgina Cutcliffe
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(2 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 High Street
West End
Southampton
Hampshire
SO30 3AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address6th Floor
Brettenham House
Lancaster Place
London
WC2E 7EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
26 August 2004Secretary resigned (1 page)
3 October 2003Return made up to 29/09/03; full list of members (6 pages)
14 August 2003New director appointed (2 pages)
14 August 2003Director resigned (1 page)
24 October 2002Return made up to 29/09/02; full list of members (6 pages)
23 November 2001Return made up to 29/09/01; full list of members (6 pages)
23 November 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
19 September 2000Director's particulars changed (1 page)
19 September 2000Full accounts made up to 30 September 1997 (9 pages)
19 September 2000Return made up to 29/09/99; no change of members (6 pages)
19 September 2000Full accounts made up to 30 September 1999 (9 pages)
19 September 2000Restoration by order of the court (1 page)
19 September 2000Full accounts made up to 30 September 1998 (9 pages)
19 September 2000Return made up to 29/09/98; full list of members (8 pages)
14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
9 June 1998Full accounts made up to 30 September 1996 (8 pages)
4 December 1997New director appointed (2 pages)
1 October 1997Return made up to 29/09/97; no change of members (4 pages)
4 December 1996Return made up to 29/09/96; full list of members (6 pages)
4 October 1995Secretary resigned (2 pages)
29 September 1995Incorporation (18 pages)