| Company Name | Rigfire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04397177 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
| Dissolution Date | 6 September 2005 (18 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Darren Russell |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 September 2005) |
| Role | Sole Trader |
| Correspondence Address | 187 Pierpoint Building Millennium Harbour 16-18 Westferry Road London E14 8NQ |
| Director Name | David James Moores |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(2 years, 9 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 06 September 2005) |
| Role | Accountant |
| Correspondence Address | 4 Perry Court Maritime Quay London E14 3QE |
| Director Name | Eileen Lattimore |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 102 Elsie Street Goole North Humberside DN14 6DX |
| Director Name | Helen Lawson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Restaurant Owner |
| Correspondence Address | 48 Taymount Grange Taymount Rise Forest Hill London SE23 3UH |
| Secretary Name | Eileen Lattimore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 102 Elsie Street Goole North Humberside DN14 6DX |
| Secretary Name | Helen Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 March 2004) |
| Role | Bar Owner |
| Correspondence Address | 48 Taymount Grange Taymount Rise Forest Hill London SE23 3UH |
| Secretary Name | Jonathan Michael Maclean Parker |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 April 2004(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 06 September 2004) |
| Role | Operations Director |
| Correspondence Address | 15 Billing Place London Sw10 |
| Director Name | Christopher James |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(2 years, 2 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 16 June 2004) |
| Role | Executive Assistant |
| Correspondence Address | 16 Rotterdam Drive Isle Of Dogs London E14 3JA |
| Secretary Name | Mrs Tina Amanda Lescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2004(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 7 Harrison Gardens Hullbridge Essex SS5 6JX |
| Director Name | Paul Curtis |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2004(2 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 05 October 2004) |
| Role | Property Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Eastfield Road Noak Bridge Essex SS15 4JE |
Location
| Registered Address | 341-342 Upper Street Islington London N1 0PB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 11 October 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: 272 brixton hill london SW2 1HP (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 30 April 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 20 August 2003 | Return made up to 18/03/03; full list of members
|
| 21 January 2003 | Registered office changed on 21/01/03 from: 21 manor mount london SE23 3PY (1 page) |
| 27 September 2002 | Particulars of mortgage/charge (3 pages) |
| 28 August 2002 | Ad 24/07/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 15 July 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 31 May 2002 | Secretary resigned;director resigned (1 page) |