Fire Point (UK) Limited

Company Name	Fire Point (UK) Limited
Company Status	Dissolved
Company Number	03295218
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Christopher Vincent John Fawell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 December 1996(1 week, 3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Porth Sawsen Old Church Road Mawnan Falmouth Cornwall TR11 5HZ

Director Name	Mr Robert Frederick Heywood Wilshaw
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 December 1996(1 week, 3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Prospect House 48 South Street Manningtree Essex CO11 1BG

Director Name	Clive Rawlinson Paige
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(6 months, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Pineways Forest Road North Ascot Berkshire SL5 8QG

Director Name	David Fairweather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(3 years, 3 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	78 Church Avenue Pinner Middlesex HA5 5JF

Secretary Name	Wendy Manj
Nationality	British
Status	Current
Appointed	12 April 2000(3 years, 3 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	5 Bell Close Pinner Middlesex HA5 2AQ

Director Name	Angela Homer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Businessman
Correspondence Address	104 Straight Road Old Windsor Windsor Berkshire SL4 2SB

Director Name	Mr Jeremy Richard White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Higher Pound Farm Monkton Wyld Bridport Dorset DT6 6DD

Secretary Name	Mr Jeremy Richard White
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Higher Pound Farm Monkton Wyld Bridport Dorset DT6 6DD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 September 2006	Dissolved (1 page)
9 June 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
7 December 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
20 June 2003	Liquidators statement of receipts and payments (5 pages)
20 June 2003	Liquidators statement of receipts and payments (5 pages)
12 December 2002	Liquidators statement of receipts and payments (5 pages)
7 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2001	Appointment of a voluntary liquidator (1 page)
5 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2001	Statement of affairs (4 pages)
15 November 2001	Registered office changed on 15/11/01 from: booth anderson chester & co 1 peterborough road harrow middlesex HA1 2YX (1 page)
3 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (10 pages)
20 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
4 July 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	New director appointed (2 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
15 October 1999	Auditor's resignation (4 pages)
23 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/97 (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Ad 13/01/97--------- Â£ si [email protected] (2 pages)
6 May 1998	Ad 10/01/97--------- Â£ si [email protected] (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Ad 02/07/97--------- Â£ si [email protected] (2 pages)
6 May 1998	Conve 30/12/96 (1 page)
6 May 1998	Return made up to 20/12/97; full list of members (7 pages)
6 May 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
18 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 181 queen victoria street bridge house london EC4V 4DD (1 page)
20 December 1996	Incorporation (13 pages)

Fire Point (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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