Wallfire Limited

Company Name	Wallfire Limited
Company Status	Dissolved
Company Number	05028821
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Name	Firewall Limited

Business Activity

Section S	Other service activities
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Mr Colin Charles Stacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 04 September 2012)
Role	Sales Executive
Country of Residence	England
Correspondence Address	34 Clayton Avenue Upminster Essex RM14 2EY

Director Name	Mr Leigh Starr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(1 month after company formation)
Appointment Duration	8 years, 6 months (closed 04 September 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	203 Tomswood Hill Hainault Essex IG6 2GD

Secretary Name	Mr Paul Richard Abbott
Nationality	British
Status	Closed
Appointed	03 December 2007(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Cranbourne Road London N10 2BT

Director Name	Mrs Ferdinanda Abbott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 February 2004(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW

Director Name	Mr John Rodney Colam
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Middleton Close Rainham Gillingham Kent ME8 9LR

Director Name	Barry Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2004(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Oakview Blackmore Road, Kelvedon Hatch Brentwood Essex CM15 0BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
9 May 2012	Application to strike the company off the register (3 pages)
9 May 2012	Application to strike the company off the register (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 21 October 2011 (1 page)
9 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-11 (2 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Restoration by order of the court (4 pages)
9 March 2011	Restoration by order of the court (4 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-11 (2 pages)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Secretary's details changed for Mr Paul Richard Abbott on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Paul Richard Abbott on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Paul Richard Abbott on 22 December 2009 (1 page)
22 December 2009	Secretary's details changed for Mr Paul Richard Abbott on 22 December 2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
18 February 2008	Return made up to 28/01/08; full list of members (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2007	Return made up to 28/01/07; full list of members (9 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 February 2006	Return made up to 28/01/06; full list of members (9 pages)
16 February 2006	Return made up to 28/01/06; full list of members (9 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2005	Return made up to 28/01/05; full list of members (9 pages)
27 May 2004	Company name changed firewall LIMITED\certificate issued on 27/05/04 (2 pages)
27 May 2004	Company name changed firewall LIMITED\certificate issued on 27/05/04 (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
17 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
17 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: unit 3, redlands centre redlands coulsdon surrey CR5 2HT (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: unit 3, redlands centre redlands coulsdon surrey CR5 2HT (1 page)
18 February 2004	New director appointed (3 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
28 January 2004	Incorporation (17 pages)
28 January 2004	Incorporation (17 pages)

Wallfire Limited

Business Activity

Directors

Location

Accounts

Filing History

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