| Company Name | Firmservice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501230 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | John Ward |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1998(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 11 months (closed 15 January 2008) |
| Role | Car Dealer |
| Correspondence Address | The Pond House 1 Cowden Close Hawkhurst Kent TN18 4QQ |
| Secretary Name | Mrs Carolyn Frances Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Shirley Avenue Cheam Surrey SM2 7QS |
| Secretary Name | Mrs Lesley Anne Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (resigned 20 February 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Smitham Downs Road Purley Surrey CR8 4NG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 294a High Street Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2005 | Application for striking-off (1 page) |
| 15 April 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 24 March 2003 | Return made up to 29/01/03; full list of members
|
| 22 July 2002 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 8 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 6 March 2000 | Return made up to 29/01/00; full list of members
|
| 8 November 1999 | Full accounts made up to 31 January 1999 (1 page) |
| 31 March 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 29 January 1998 | Incorporation (10 pages) |