| Company Name | Firecraft (Harrow) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04988504 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Stefan Lee Glancy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Bramley Road Ealing London W5 4ST |
| Director Name | Mrs Helen Nelhams |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | England |
| Correspondence Address | Sherwood 23 Highlands Lane Chalfont St Peter Buckinghamshire SL9 0DL |
| Secretary Name | Mrs Helen Nelhams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | England |
| Correspondence Address | Sherwood 23 Highlands Lane Chalfont St Peter Buckinghamshire SL9 0DL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 188 Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Stefan Lee Glancy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,957 |
| Cash | £10,449 |
| Current Liabilities | £15,356 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-27
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Stefan Lee Glancy on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Stefan Lee Glancy on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 February 2009 | Appointment Terminate, Director And Secretary Helen Nelhams Logged Form (1 page) |
| 11 February 2009 | Appointment terminate, director and secretary helen nelhams logged form (1 page) |
| 27 January 2009 | Appointment terminated secretary helen nelhams (1 page) |
| 27 January 2009 | Appointment Terminated Director helen nelhams (1 page) |
| 27 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 27 January 2009 | Appointment Terminated Secretary helen nelhams (1 page) |
| 27 January 2009 | Appointment terminated director helen nelhams (1 page) |
| 27 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 March 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 20 March 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: springpark house basing view basingstoke hampshire RG21 4HG (1 page) |
| 16 March 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 16 March 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: sherfield house, mulfords hill tadley hampshire RG26 3JE (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: sherfield house, mulfords hill tadley hampshire RG26 3JE (1 page) |
| 16 November 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 16 November 2005 | Return made up to 08/12/04; full list of members (6 pages) |
| 8 August 2005 | Ad 09/12/03-08/12/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | Ad 09/12/03-08/12/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 8 December 2003 | Incorporation (14 pages) |