| Company Name | S. Firmin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05974861 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 May 2014) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Kj Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2012(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 06 May 2014) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Director Name | Ma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | 5-6 The Shrubberies South Woodford London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,430 |
| Cash | £6 |
| Current Liabilities | £896 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 April 2012 | Appointment of Kj Directors Limited as a director (2 pages) |
| 24 April 2012 | Termination of appointment of Ma Directors Limited as a director (1 page) |
| 24 April 2012 | Termination of appointment of Ma Directors Limited as a director (1 page) |
| 24 April 2012 | Appointment of Kj Directors Limited as a director (2 pages) |
| 12 December 2011 | Register(s) moved to registered office address (1 page) |
| 12 December 2011 | Register(s) moved to registered office address (1 page) |
| 12 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Amended accounts made up to 31 October 2007 (3 pages) |
| 13 September 2011 | Amended accounts made up to 31 October 2007 (3 pages) |
| 13 September 2011 | Amended accounts made up to 31 October 2008 (3 pages) |
| 13 September 2011 | Amended accounts made up to 31 October 2008 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 October 2009 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 October 2010 (3 pages) |
| 3 August 2011 | Amended accounts made up to 31 October 2009 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page) |
| 20 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 20 August 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 20 August 2010 | Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page) |
| 28 May 2010 | Accounts for a small company made up to 31 October 2009 (4 pages) |
| 28 May 2010 | Accounts for a small company made up to 31 October 2009 (4 pages) |
| 16 November 2009 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 16 November 2009 | Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages) |
| 17 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 17 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page) |
| 29 June 2009 | Accounts for a small company made up to 31 October 2008 (4 pages) |
| 29 June 2009 | Accounts for a small company made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 22 August 2008 | Accounts for a small company made up to 31 October 2007 (4 pages) |
| 22 August 2008 | Accounts for a small company made up to 31 October 2007 (4 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 23 October 2006 | Incorporation (18 pages) |
| 23 October 2006 | Incorporation (18 pages) |