| Company Name | Pyroman (2001) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04175419 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Dominic Frame |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Pyrotechnician |
| Correspondence Address | 16 Harrington House Stanhope Street London NW1 3RB |
| Secretary Name | Georgia Serena Frame |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 234c Camden Road Camden London NW1 9HE |
| Director Name | Mr Peter Simon Jenkins |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 151 Symes Rd, Harbouside Hamworthy Poole BH15 4PY |
| Secretary Name | Mr Peter Simon Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 151 Symes Rd, Harbouside Hamworthy Poole BH15 4PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 4 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Secretary resigned;director resigned (1 page) |
| 5 October 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: york house empire way wembley middlesex HA9 0PA (1 page) |
| 5 October 2001 | Resolutions
|
| 26 September 2001 | Registered office changed on 26/09/01 from: 151 symers road harbour side hamworthy poole dorset BH15 4PY (1 page) |
| 29 March 2001 | Director resigned (1 page) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New director appointed (2 pages) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Incorporation (19 pages) |