Company NameFirm Beliefs Limited
Company StatusDissolved
Company Number05481729
CategoryPrivate Limited Company
Incorporation Date15 June 2005(18 years, 9 months ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Sara Jane Dixon
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBalquhidder
London Road Wendover
Aylesbury
Buckinghamshire
HP22 6PN
Secretary NameMrs Sara Jane Dixon
NationalityBritish
StatusClosed
Appointed01 May 2007(1 year, 10 months after company formation)
Appointment Duration9 years, 9 months (closed 31 January 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBalquhidder
London Road Wendover
Aylesbury
Buckinghamshire
HP22 6PN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameM&R Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence Address112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed15 June 2005(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameBurwood (Pinner) Limited (Corporation)
StatusResigned
Appointed07 March 2007(1 year, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 2010)
Correspondence Address4 Paines Lane
Pinner
Middlesex
HA5 3DQ

Contact

Websitewww.firmbeliefs.co.uk
Telephone01296 620006
Telephone regionAylesbury

Location

Registered Address9 The Fairway
Northwood
Middlesex
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

75 at £1Sara Dixon
75.00%
Ordinary
25 at £1Sally Roach
25.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
8 November 2016Application to strike the company off the register (3 pages)
8 November 2016Application to strike the company off the register (3 pages)
30 June 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
30 June 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
30 June 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
17 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
9 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
5 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
3 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
5 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 June 2011Director's details changed for Mrs Sara Dixon on 1 June 2011 (2 pages)
28 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 June 2011Director's details changed for Mrs Sara Dixon on 1 June 2011 (2 pages)
28 June 2011Director's details changed for Mrs Sara Dixon on 1 June 2011 (2 pages)
1 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 June 2010Termination of appointment of Burwood (Pinner) Limited as a secretary (1 page)
18 June 2010Termination of appointment of Burwood (Pinner) Limited as a secretary (1 page)
18 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
18 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
2 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 June 2009Registered office changed on 19/06/2009 from 3 the shires watford WD25 0JL united kingdom (1 page)
19 June 2009Return made up to 15/06/09; full list of members (3 pages)
19 June 2009Return made up to 15/06/09; full list of members (3 pages)
19 June 2009Registered office changed on 19/06/2009 from 3 the shires watford WD25 0JL united kingdom (1 page)
14 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 June 2008Return made up to 15/06/08; full list of members (3 pages)
17 June 2008Return made up to 15/06/08; full list of members (3 pages)
16 June 2008Registered office changed on 16/06/2008 from c/of burwood pinner LTD 4 paines lane pinner middlesex HA5 3DQ (1 page)
16 June 2008Registered office changed on 16/06/2008 from c/of burwood pinner LTD 4 paines lane pinner middlesex HA5 3DQ (1 page)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
19 July 2007Ad 01/06/07--------- £ si 99@1 (2 pages)
19 July 2007Ad 01/06/07--------- £ si 99@1 (2 pages)
12 July 2007Ad 01/06/07--------- £ si 1@1=1 (1 page)
12 July 2007Ad 01/06/07--------- £ si 1@1=1 (1 page)
11 July 2007Return made up to 15/06/07; full list of members (2 pages)
11 July 2007Return made up to 15/06/07; full list of members (2 pages)
3 June 2007Secretary's particulars changed;director's particulars changed (1 page)
3 June 2007Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007New secretary appointed (1 page)
23 May 2007New secretary appointed (1 page)
17 April 2007Secretary resigned (1 page)
17 April 2007Registered office changed on 17/04/07 from: burwood (pinner) LTD 4 paines lane pinner middx HA5 3DQ (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007New secretary appointed (2 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007Registered office changed on 17/04/07 from: burwood (pinner) LTD 4 paines lane pinner middx HA5 3DQ (1 page)
3 March 2007Registered office changed on 03/03/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page)
3 March 2007Registered office changed on 03/03/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU (1 page)
14 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 July 2006Return made up to 15/06/06; full list of members (6 pages)
13 July 2006Return made up to 15/06/06; full list of members (6 pages)
3 October 2005New director appointed (2 pages)
3 October 2005New director appointed (2 pages)
20 September 2005Registered office changed on 20/09/05 from: balquhidder house, london road wendover buckinghamshire HP22 6PN (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005Registered office changed on 20/09/05 from: balquhidder house, london road wendover buckinghamshire HP22 6PN (1 page)
20 September 2005Director resigned (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005Secretary resigned (1 page)
15 June 2005Incorporation (12 pages)
15 June 2005Incorporation (12 pages)