Company NameFeirn Engines & Auto Parts Limited
Company StatusDissolved
Company Number02095967
CategoryPrivate Limited Company
Incorporation Date3 February 1987(37 years, 3 months ago)
Dissolution Date30 April 2013 (11 years ago)
Previous NameSilentsample Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameIan Robert Feirn
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(4 years, 2 months after company formation)
Appointment Duration22 years (closed 30 April 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Gaston Hill Cottage
Little Halingbury
Bishops Stortford
Hertfordshire
CM22 7QR
Director NameMargaret Rose Feirn
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1991(4 years, 2 months after company formation)
Appointment Duration22 years (closed 30 April 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Gaston Hill Cottage
Little Halingbury
Bishops Stortford
Hertfordshire
CM22 7QR
Secretary NameMargaret Rose Feirn
NationalityBritish
StatusClosed
Appointed17 April 1991(4 years, 2 months after company formation)
Appointment Duration22 years (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gaston Hill Cottage
Little Halingbury
Bishops Stortford
Hertfordshire
CM22 7QR

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

1 at £1Ian Robert Feirn
50.00%
Ordinary
1 at £1Margaret Rose Feirn
50.00%
Ordinary

Financials

Year2014
Net Worth£2,275
Cash£5,810
Current Liabilities£86,729

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
3 January 2013Application to strike the company off the register (3 pages)
3 January 2013Application to strike the company off the register (3 pages)
4 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
Statement of capital on 2012-05-04
  • GBP 2
(5 pages)
4 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
Statement of capital on 2012-05-04
  • GBP 2
(5 pages)
2 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 May 2010Director's details changed for Ian Robert Feirn on 17 April 2010 (2 pages)
10 May 2010Director's details changed for Margaret Rose Feirn on 17 April 2010 (2 pages)
10 May 2010Director's details changed for Ian Robert Feirn on 17 April 2010 (2 pages)
10 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Margaret Rose Feirn on 17 April 2010 (2 pages)
10 May 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 May 2009Return made up to 17/04/09; full list of members (4 pages)
6 May 2009Return made up to 17/04/09; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 November 2008Total exemption small company accounts made up to 30 June 2008 (8 pages)
10 June 2008Return made up to 17/04/08; no change of members (7 pages)
10 June 2008Return made up to 17/04/08; no change of members (7 pages)
21 December 2007Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 December 2007Total exemption small company accounts made up to 30 June 2007 (8 pages)
14 May 2007Return made up to 17/04/07; full list of members (7 pages)
14 May 2007Return made up to 17/04/07; full list of members (7 pages)
23 October 2006Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 October 2006Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 May 2006Return made up to 17/04/06; full list of members (7 pages)
3 May 2006Return made up to 17/04/06; full list of members (7 pages)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (8 pages)
27 April 2005Return made up to 17/04/05; full list of members (7 pages)
27 April 2005Return made up to 17/04/05; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 November 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 May 2004Return made up to 17/04/04; full list of members (7 pages)
11 May 2004Return made up to 17/04/04; full list of members (7 pages)
6 November 2003Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 November 2003Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 May 2003Return made up to 17/04/03; full list of members (7 pages)
6 May 2003Return made up to 17/04/03; full list of members (7 pages)
26 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 October 2002Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 April 2002Return made up to 17/04/02; full list of members (6 pages)
24 April 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 December 2001Total exemption small company accounts made up to 30 June 2001 (8 pages)
28 December 2001Total exemption small company accounts made up to 30 June 2001 (8 pages)
25 April 2001Return made up to 17/04/01; full list of members (6 pages)
25 April 2001Return made up to 17/04/01; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 30 June 2000 (7 pages)
30 October 2000Accounts for a small company made up to 30 June 2000 (7 pages)
15 May 2000Return made up to 17/04/00; full list of members (6 pages)
15 May 2000Return made up to 17/04/00; full list of members (6 pages)
11 October 1999Accounts for a small company made up to 30 June 1999 (8 pages)
11 October 1999Accounts for a small company made up to 30 June 1999 (8 pages)
24 June 1999Registered office changed on 24/06/99 from: baverstock house 112 south street braintree essex, CM7 3QQ (1 page)
24 June 1999Registered office changed on 24/06/99 from: baverstock house 112 south street braintree essex, CM7 3QQ (1 page)
22 April 1999Return made up to 17/04/99; full list of members (6 pages)
22 April 1999Return made up to 17/04/99; full list of members (6 pages)
13 November 1998Particulars of mortgage/charge (3 pages)
13 November 1998Particulars of mortgage/charge (3 pages)
20 August 1998Accounts for a small company made up to 30 June 1998 (7 pages)
20 August 1998Accounts for a small company made up to 30 June 1998 (7 pages)
20 April 1998Return made up to 17/04/98; no change of members (4 pages)
20 April 1998Return made up to 17/04/98; no change of members (4 pages)
12 November 1997Accounts for a small company made up to 30 June 1997 (6 pages)
12 November 1997Accounts for a small company made up to 30 June 1997 (6 pages)
27 April 1997Return made up to 17/04/97; no change of members
  • 363(287) ‐ Registered office changed on 27/04/97
(4 pages)
27 April 1997Return made up to 17/04/97; no change of members (4 pages)
21 October 1996Accounts for a small company made up to 30 June 1996 (8 pages)
21 October 1996Accounts for a small company made up to 30 June 1996 (8 pages)
10 May 1996Return made up to 17/04/96; full list of members (6 pages)
10 May 1996Return made up to 17/04/96; full list of members (6 pages)
13 November 1995Accounts for a small company made up to 30 June 1995 (8 pages)
13 November 1995Accounts for a small company made up to 30 June 1995 (8 pages)
11 April 1995Return made up to 17/04/95; no change of members (4 pages)