| Company Name | The Fireplace Emporium Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03816739 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jason Woodford |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 135 Queens Walk Ruislip Middlesex HA4 0NW |
| Director Name | Tonina Woodford |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 135 Queens Walk Ruislip Middlesex HA4 0NW |
| Secretary Name | Tonina Woodford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1999(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 135 Queens Walk Ruislip Middlesex HA4 0NW |
| Director Name | Rajinder Kumar Dhir |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 236 Malvern Avenue South Harrow Middlesex HA2 9HE |
| Secretary Name | Rakesh Kumar Dhir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 236 Malvern Avenue Harrow Middlesex HA2 9HE |
Location
| Registered Address | 64 Victoria Road Ruislip Middlesex HA4 0AH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 19 September 2000 | Accounts made up to 31 July 2000 (2 pages) |
| 19 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 19 September 2000 | Resolutions
|
| 11 August 1999 | New director appointed (2 pages) |
| 11 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: chintpurni house 236 malvern avenue, harrow middlesex HA2 9HE (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Incorporation (13 pages) |