Fire Formed Limited

Company Name	Fire Formed Limited
Company Status	Dissolved
Company Number	05402340
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jason Walker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(same day as company formation)
Role	Dior
Country of Residence	London, United Kingdom
Correspondence Address	Suite 394 2 Old Brompton Road London SW7 3DQ

Director Name	Victoria Susan Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2010(5 years after company formation)
Appointment Duration	9 years, 3 months (closed 23 July 2019)
Role	Company Director
Country of Residence	Romsey
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Cavendish Secretarial Limited (Corporation)
Status	Closed
Appointed	23 March 2005(same day as company formation)
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Martin Hues
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Consultant
Correspondence Address	Champions Lodge Captains Wood Road Great Totham Essex CM9 8PU

Director Name	Roger Harrison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2010)
Role	Reporter
Correspondence Address	41 Nightingale Road Hampton TW12 3HX

Director Name	Mr George Alfred Walker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(5 years after company formation)
Appointment Duration	3 days (resigned 16 April 2010)
Role	Company Director
Country of Residence	Zermatt, Switzerland
Correspondence Address	Appt 15 Haus Oasis 3920 Zermatt Switzerland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jason Walker 50.00% Ordinary
1 at £1	Victoria Susan Walker 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 April 2017	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
3 April 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles (2 pages)
30 March 2017	Director's details changed for Jason Walker on 30 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
14 September 2016	Director's details changed for Victoria Susan Walker on 14 September 2016 (2 pages)
11 August 2016	Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 July 2013	Registered office address changed from Leigh Carr 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 May 2012	Company name changed walker watts PLC\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-05-04 (2 pages)
11 May 2012	Change of name notice (2 pages)
2 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 April 2010	Termination of appointment of George Walker as a director (1 page)
16 April 2010	Appointment of Victoria Susan Walker as a director (2 pages)
13 April 2010	Termination of appointment of Roger Harrison as a director (1 page)
13 April 2010	Appointment of Mr George Alfred Walker as a director (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed african geological exploration PLC\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 September 2009	Director's change of particulars / jason walker / 02/09/2009 (1 page)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 April 2008	Return made up to 23/03/08; full list of members (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 23/03/07; full list of members (2 pages)
19 March 2007	Director's particulars changed (1 page)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 September 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 23/03/06; full list of members (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Incorporation (18 pages)

Fire Formed Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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