| Company Name | Firepass Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06479981 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Directors
| Director Name | Mr Jeffrey Lloyd Ross |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eyden Place 9 The Chase Ascot Berkshire SL5 7UJ |
| Director Name | David Peter Vincent |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ashwood Pines Churchend Sherfield-On-Lodden Hampshire RG27 0JB |
| Secretary Name | Mr Jeffrey Lloyd Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eyden Place 9 The Chase Ascot Berkshire SL5 7UJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2008(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Unit 3, 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2008 | Application for striking-off (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New secretary appointed (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Incorporation (10 pages) |