| Company Name | Firmhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334286 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David John Hopkins |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 8 years (closed 05 January 2010) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Braeside Beckenham Kent BR3 1ST |
| Secretary Name | Mrs Carol Margaret Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(1 week, 5 days after company formation) |
| Appointment Duration | 8 years (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 39 Braeside Beckenham Kent BR3 1ST |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 24 September 2008 | Accounting reference date extended from 05/04/2008 to 30/09/2008 (1 page) |
| 17 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 25 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 12 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 17 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 22 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 6 February 2002 | Accounting reference date extended from 31/12/02 to 05/04/03 (1 page) |
| 28 January 2002 | Registered office changed on 28/01/02 from: sardinia house sardinia street lincolns inn fields london WC2A 3LZ (1 page) |
| 28 January 2002 | Ad 20/12/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (17 pages) |