| Company Name | Tinfire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275518 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 6 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Peter Fallon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 March 2000) |
| Role | Computer Support |
| Correspondence Address | 104 Alexandra Gardens Chiswick London W4 2RZ |
| Secretary Name | Miss Terri Ann Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 March 2000) |
| Role | Company Director |
| Correspondence Address | 50 St Margarets Grove St Margarets East Twickenham Middlesex TW1 1JG |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 40 Langler Road Kensall Green London NW10 5TL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1999 | Application for striking-off (1 page) |
| 12 February 1999 | Return made up to 08/11/98; no change of members (4 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: 104 alexandra gardens chiswick london W4 2RZ (1 page) |
| 10 March 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 16 January 1998 | Director's particulars changed (1 page) |
| 16 January 1998 | Return made up to 08/11/97; full list of members
|
| 21 November 1996 | Registered office changed on 21/11/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Incorporation (11 pages) |