Company NameFirecrest Management Services Limited
Company StatusDissolved
Company Number03580309
CategoryPrivate Limited Company
Incorporation Date12 June 1998(25 years, 11 months ago)
Dissolution Date25 January 2011 (13 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Hamish Campbell
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1998(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address37 Chapel Close
Leavesden
Watford
Hertfordshire
WD2 7AR
Director NameJeffrey Robert Dalton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1998(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Heath Road
Hyde Heath
Amersham
Buckinghamshire
HP6 5RR
Secretary NameChristopher Hamish Campbell
NationalityBritish
StatusClosed
Appointed12 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Chapel Close
Leavesden
Watford
Hertfordshire
WD2 7AR
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 2 Monaco Works
Station Road
Kings Langley
Hertfordshire
WD4 8LQ
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
4 August 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 August 2009Accounts made up to 30 June 2009 (3 pages)
10 July 2009Return made up to 12/06/09; full list of members (4 pages)
10 July 2009Return made up to 12/06/09; full list of members (4 pages)
10 October 2008Return made up to 12/06/08; full list of members (4 pages)
10 October 2008Return made up to 12/06/08; full list of members (4 pages)
14 July 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
14 July 2008Accounts made up to 30 June 2008 (1 page)
29 October 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
29 October 2007Accounts made up to 30 June 2007 (1 page)
21 September 2007Return made up to 12/06/07; full list of members (2 pages)
21 September 2007Return made up to 12/06/07; full list of members (2 pages)
1 August 2006Return made up to 12/06/06; full list of members (2 pages)
1 August 2006Return made up to 12/06/06; full list of members (2 pages)
18 July 2006Accounts made up to 30 June 2006 (1 page)
18 July 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
2 May 2006Accounts made up to 30 June 2005 (1 page)
2 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
29 September 2005Registered office changed on 29/09/05 from: 37 chapel close leavesden hertfordshire WD2 7AR (1 page)
29 September 2005Registered office changed on 29/09/05 from: 37 chapel close leavesden hertfordshire WD2 7AR (1 page)
16 September 2005Return made up to 12/06/05; full list of members (3 pages)
16 September 2005Return made up to 12/06/05; full list of members (3 pages)
24 November 2004Accounts made up to 30 June 2004 (1 page)
24 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
12 July 2004Return made up to 12/06/04; full list of members (7 pages)
12 July 2004Return made up to 12/06/04; full list of members (7 pages)
24 July 2003Accounts made up to 30 June 2003 (1 page)
24 July 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003Return made up to 12/06/03; full list of members (7 pages)
23 June 2003Return made up to 12/06/03; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
14 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
18 July 2002Return made up to 12/06/02; full list of members (7 pages)
18 July 2002Return made up to 12/06/02; full list of members (7 pages)
31 July 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
31 July 2001Accounts made up to 30 June 2001 (1 page)
4 July 2001Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 July 2001Return made up to 12/06/01; full list of members (6 pages)
19 December 2000Accounts made up to 30 June 2000 (1 page)
19 December 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
1 August 2000Accounts made up to 30 June 1999 (1 page)
12 July 2000Return made up to 12/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2000Return made up to 12/06/00; full list of members (6 pages)
14 July 1999Return made up to 12/06/99; full list of members (6 pages)
14 July 1999Return made up to 12/06/99; full list of members (6 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998Secretary resigned (1 page)