Company NameFirewall Limited
Company StatusDissolved
Company Number05028049
CategoryPrivate Limited Company
Incorporation Date28 January 2004(20 years, 3 months ago)
Dissolution Date19 September 2006 (17 years, 7 months ago)

Directors

Director NameAndrew Carl Jessen Brown
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2004(same day as company formation)
RoleComputer Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 St Clements Court
Westbourne Road
London
N7 8BT
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusClosed
Appointed28 January 2004(same day as company formation)
Correspondence AddressLyon House
160-166 Borough High Street
London Bridge
London
SE1 1JR
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFlat 8 St Clements Court
Westbourne Road
London
N7 8BT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

19 September 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2006First Gazette notice for compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
16 April 2004Registered office changed on 16/04/04 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
5 April 2004New secretary appointed (2 pages)
5 April 2004New director appointed (2 pages)
13 March 2004Secretary resigned (1 page)
13 March 2004Director resigned (1 page)
3 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 March 2004Registered office changed on 02/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
28 January 2004Incorporation (16 pages)