Firbank Limited

Company Name	Firbank Limited
Company Status	Dissolved
Company Number	04511221
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Matthew Simon Huntingford
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 January 2012)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Firbank Flat 3 9 Beckenham Road Beckenham Kent BR3 4GB

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Angela Jean Courtnage
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Philip Leslie Cooper
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2003)
Role	Architect
Country of Residence	England
Correspondence Address	The Pagoda Pagoda Gardens Blackheath SE3 0UZ

Director Name	Christopher James O'Neill
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	White Windows 15 Croydon Road Westerham Kent TN16 1TN

Secretary Name	Christopher James O'Neill
Nationality	British
Status	Resigned
Appointed	20 August 2002(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	White Windows 15 Croydon Road Westerham Kent TN16 1TN

Director Name	Maria Wood Hong Donovan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2004)
Role	Bank Clerk
Correspondence Address	145 Eden Park Avenue Beckenham Kent BR3 3JG

Director Name	Clare Eugenia Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 March 2004)
Role	Co Director
Correspondence Address	1 Ashmead Gate Bromley Kent BR1 2UJ

Director Name	Mr Roger Derek Simpson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	122 College Road Bromley Kent BR1 3PF

Director Name	Deborah Gough
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2005)
Role	Design Manager
Correspondence Address	Flat 1 Firbank 9 Beckenham Road Beckenham Kent BR3 4GB

Secretary Name	Deborah Gough
Nationality	British
Status	Resigned
Appointed	29 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2005)
Role	Design Manager
Correspondence Address	Flat 1 Firbank 9 Beckenham Road Beckenham Kent BR3 4GB

Director Name	Antony James Lewis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 2005)
Role	Colour Manager
Correspondence Address	Flat 1 Firbank 9 Beckenham Road Beckenham Kent BR3 4GB

Secretary Name	Lorraine Anne Eyre
Nationality	British
Status	Resigned
Appointed	10 June 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	122 College Road Bromley Kent BR1 3PF

Secretary Name	Simon Dothie
Nationality	British
Status	Resigned
Appointed	28 September 2006(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Cottage, Ninehams Road Tatsfield Westerham Kent TN16 2AN

Director Name	Mr David Nicolas Mills
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 May 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Ella Close Beckenham Kent BR3 1GZ

Location

Registered Address	3rd Floor 12 Farwig Lane Bromley Kent BR1 3RB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,136
Gross Profit	£3,192
Net Worth	£6,224
Cash	£5,048
Current Liabilities	£577

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
4 May 2011	Termination of appointment of David Mills as a director (1 page)
4 May 2011	Termination of appointment of David Mills as a director (1 page)
3 May 2011	Termination of appointment of David Mills as a director (1 page)
3 May 2011	Termination of appointment of David Mills as a director (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
17 March 2011	Registered office address changed from C/O Advanced Property Management 24 Tylney Road Bromley Kent BR1 2RL United Kingdom on 17 March 2011 (1 page)
17 March 2011	Director's details changed for Mr David Nicolas Mills on 14 August 2010 (2 pages)
17 March 2011	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2011-03-17 GBP 9 (5 pages)
17 March 2011	Annual return made up to 14 August 2010 with a full list of shareholders Statement of capital on 2011-03-17 GBP 9 (5 pages)
17 March 2011	Director's details changed for Matthew Simon Huntingford on 14 August 2010 (2 pages)
17 March 2011	Director's details changed for Matthew Simon Huntingford on 14 August 2010 (2 pages)
17 March 2011	Director's details changed for Mr David Nicolas Mills on 14 August 2010 (2 pages)
17 March 2011	Registered office address changed from C/O Advanced Property Management 24 Tylney Road Bromley Kent BR1 2RL United Kingdom on 17 March 2011 (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 9 November 2010 (1 page)
9 November 2010	Termination of appointment of Simon Dothie as a secretary (1 page)
9 November 2010	Registered office address changed from Naval House 252a High Street Bromley Kent BR1 1PG on 9 November 2010 (1 page)
9 November 2010	Termination of appointment of Simon Dothie as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
5 September 2009	Return made up to 14/08/09; full list of members (5 pages)
5 September 2009	Return made up to 14/08/09; full list of members (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (9 pages)
6 July 2009	Full accounts made up to 31 December 2008 (9 pages)
23 December 2008	Director appointed matthew simon huntingford (2 pages)
23 December 2008	Director appointed matthew simon huntingford (2 pages)
2 September 2008	Return made up to 14/08/08; no change of members (6 pages)
2 September 2008	Return made up to 14/08/08; no change of members (6 pages)
22 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Full accounts made up to 31 December 2007 (13 pages)
13 September 2007	Return made up to 14/08/07; change of members (8 pages)
13 September 2007	Return made up to 14/08/07; change of members (8 pages)
17 July 2007	Full accounts made up to 31 December 2006 (9 pages)
17 July 2007	Full accounts made up to 31 December 2006 (9 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 122 college road bromley kent BR1 3PF (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 122 college road bromley kent BR1 3PF (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (9 pages)
11 September 2006	Return made up to 14/08/06; full list of members (9 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 September 2005	Return made up to 14/08/05; full list of members (9 pages)
16 September 2005	Return made up to 14/08/05; full list of members (9 pages)
29 June 2005	Registered office changed on 29/06/05 from: flat 1 firbank 9 beckenham road beckenham kent BR3 4GB (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Secretary resigned;director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: flat 1 firbank 9 beckenham road beckenham kent BR3 4GB (1 page)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
26 May 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
16 September 2004	Return made up to 14/08/04; full list of members (9 pages)
16 September 2004	Ad 11/04/03-25/04/03 Â£ si 5@1 (2 pages)
16 September 2004	Ad 01/05/03-29/08/03 Â£ si 3@1 (2 pages)
16 September 2004	Ad 01/05/03-29/08/03 Â£ si 3@1 (2 pages)
16 September 2004	Return made up to 14/08/04; full list of members (9 pages)
16 September 2004	Ad 11/04/03-25/04/03 Â£ si 5@1 (2 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 April 2004	New secretary appointed;new director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 9 london road bromley kent BR1 1BY (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 9 london road bromley kent BR1 1BY (1 page)
14 April 2004	New secretary appointed;new director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
26 September 2003	Return made up to 14/08/03; full list of members (7 pages)
26 September 2003	Return made up to 14/08/03; full list of members (7 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
14 August 2002	Incorporation (17 pages)
14 August 2002	Incorporation (17 pages)

Firbank Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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