Wildflame Limited

Company Name	Wildflame Limited
Company Status	Dissolved
Company Number	04344875
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)
Dissolution Date	24 April 2012 (12 years ago)

Business Activity

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

Directors

Director Name	Mrs Carol Ann Steere
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 3 months (closed 24 April 2012)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	Trioville 105 Victoria Road St Peter Port Guernsey GY1 1JG

Director Name	Mr Jeremy Graham Steere
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2002(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Trioville 105 Victoria Road St Peter Port Guernsey GY1 1JG

Secretary Name	Ian Robert Steere
Nationality	British
Status	Closed
Appointed	01 February 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 24 April 2012)
Role	Retired Accountant
Correspondence Address	15 Ralliwood Road Ashtead Surrey KT21 1DD

Secretary Name	Mr Jeremy Graham Steere
Nationality	British
Status	Closed
Appointed	22 January 2008(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trioville 105 Victoria Road St Peter Port Guernsey GY1 1JG

Secretary Name	Jeremy Graham Steere
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Suite 2, Houmet House Rue Des Houmets, Castel Guernsey Channel Islands GY5 7XZ

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Location

Registered Address	15 Ralliwood Road Ashtead Surrey KT21 1DD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 100 (5 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-20 GBP 100 (5 pages)
19 January 2011	Director's details changed for Mrs Carol Ann Steere on 12 December 2010 (2 pages)
19 January 2011	Secretary's details changed for Mr Jeremy Graham Steere on 10 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeremy Graham Steere on 12 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Jeremy Graham Steere on 12 December 2010 (2 pages)
19 January 2011	Director's details changed for Mrs Carol Ann Steere on 12 December 2010 (2 pages)
19 January 2011	Secretary's details changed for Mr Jeremy Graham Steere on 10 December 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
5 February 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Mrs Carol Ann Steere on 1 November 2009 (2 pages)
30 January 2010	Secretary's details changed for Mr Jeremy Graham Steere on 1 November 2009 (1 page)
30 January 2010	Director's details changed for Mr Jeremy Graham Steere on 1 November 2009 (2 pages)
30 January 2010	Secretary's details changed for Mr Jeremy Graham Steere on 1 November 2009 (1 page)
30 January 2010	Director's details changed for Mr Jeremy Graham Steere on 1 November 2009 (2 pages)
30 January 2010	Director's details changed for Mr Jeremy Graham Steere on 1 November 2009 (2 pages)
30 January 2010	Director's details changed for Mrs Carol Ann Steere on 1 November 2009 (2 pages)
30 January 2010	Secretary's details changed for Mr Jeremy Graham Steere on 1 November 2009 (1 page)
30 January 2010	Director's details changed for Mrs Carol Ann Steere on 1 November 2009 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
5 January 2009	Secretary's Change of Particulars / jeremy steere / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: melbourne house; Street was: po box 388, now: 26 mount durand; Area was: ctra cabo la nao pla 124-6, now: ; Post Town was: javea, now: st peter port; Region was: alicante 03730, now: guernsey; Post Code was: , now: GY1 1ED; Country wa (2 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
5 January 2009	Director's Change of Particulars / jeremy steere / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: melbourne house; Street was: box 388 mail boxes etc, now: 26 mount durand; Area was: ctra, cabo de la nao (pla) 124-6, now: ; Post Town was: 03730 javer,, now: st peter port; Region was: (alicante), now: guernsey; Post Code was: , now: (2 pages)
5 January 2009	Director's Change of Particulars / carol steere / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: melbourne house; Street was: box 388 mailboxes etc, now: 26 mount durand; Area was: ctra,cabo de la nao (pla) 124-6, now: ; Post Town was: javea alicante, now: st peter port; Region was: 03730, now: guernsey; Post Code was: , now: GY1 (2 pages)
5 January 2009	Director's change of particulars / carol steere / 01/06/2008 (2 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
5 January 2009	Director's change of particulars / jeremy steere / 01/06/2008 (2 pages)
5 January 2009	Secretary's change of particulars / jeremy steere / 01/06/2008 (2 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
30 April 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
28 January 2008	Return made up to 24/12/07; no change of members (7 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Return made up to 24/12/07; no change of members (7 pages)
1 February 2007	Return made up to 24/12/06; full list of members (7 pages)
1 February 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
16 January 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
17 February 2006	Return made up to 24/12/05; full list of members (7 pages)
17 February 2006	Return made up to 24/12/05; full list of members (7 pages)
8 February 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
8 February 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
2 June 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
2 June 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
21 December 2004	Return made up to 24/12/04; full list of members (7 pages)
21 December 2004	Return made up to 24/12/04; full list of members (7 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
6 January 2004	Return made up to 24/12/03; full list of members (7 pages)
6 January 2004	Return made up to 24/12/03; full list of members (7 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
17 January 2003	Return made up to 24/12/02; full list of members (7 pages)
17 January 2003	Return made up to 24/12/02; full list of members (7 pages)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Ad 05/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 March 2002	Ad 05/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 3RD floor, 45-47 cornhill, london, EC3V 3PD (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 3RD floor, 45-47 cornhill, london, EC3V 3PD (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
15 January 2002	Ad 09/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Ad 09/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 December 2001	Incorporation (16 pages)

Wildflame Limited

Business Activity

Directors

Location

Accounts

Filing History

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