Firefly Research Limited

Company Name	Firefly Research Limited
Company Status	Dissolved
Company Number	03421102
Category	Private Limited Company
Incorporation Date	18 August 1997(26 years, 8 months ago)
Dissolution Date	7 August 2001 (22 years, 8 months ago)
Previous Name	Baynote Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Nigel Gregory Long
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotswold Lodge 17 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Leslie Paul Butterfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(1 month after company formation)
Appointment Duration	3 years, 10 months (closed 07 August 2001)
Role	Planning Director
Correspondence Address	Park Lodge Park Lane Horton Slough Berkshire SL3 9PR

Secretary Name	Jude Ballard
Nationality	British
Status	Closed
Appointed	17 August 2000(3 years after company formation)
Appointment Duration	11 months, 3 weeks (closed 07 August 2001)
Role	Financial Controller
Correspondence Address	68a Oaklands Road Hanwell London W7 2DU

Director Name	Jude Ballard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (closed 07 August 2001)
Role	Finance Director
Correspondence Address	68a Oaklands Road Hanwell London W7 2DU

Secretary Name	Deborah Holdgate
Nationality	British
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Role	Accountant
Correspondence Address	90 Salcott Road London Sw11

Director Name	Deborah Holdgate
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Accountant
Correspondence Address	90 Salcott Road London Sw11

Director Name	Ms Fiona Mary Jack
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 1998)
Role	Researcher
Country of Residence	England
Correspondence Address	10 Harrow View Road Ealing London W5 1LZ

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Secretary Name	Simon Richard Ellse
Nationality	British
Status	Resigned
Appointed	05 July 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Cupola House 15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£727
Current Liabilities	£727

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
1 March 2001	Application for striking-off (1 page)
8 February 2001	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 9-18 maple place london W1P 5FX (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 December 1998 (10 pages)
30 September 1999	Return made up to 18/08/99; full list of members (6 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
18 August 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 18/08/98 (6 pages)
31 May 1998	Director resigned (1 page)
12 February 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 10 bruton street london W1X 7AG (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
6 October 1997	Company name changed baynote LIMITED\certificate issued on 07/10/97 (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	New secretary appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: 120 east road london N1 6AA (1 page)
18 August 1997	Incorporation (15 pages)

Firefly Research Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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