Company NameFirenze Holdings Limited
Company StatusDissolved
Company Number02870018
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 5 months ago)
Dissolution Date10 June 1997 (26 years, 10 months ago)

Directors

Secretary NameNeil Robert Spooner
NationalityBritish
StatusClosed
Appointed09 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address3 Sunningdale Fall
Hatfield Peverel
Chelmsford
CM3 2JR
Director NameHenry Joseph Flouty
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 June 1995(1 year, 6 months after company formation)
Appointment Duration2 years (closed 10 June 1997)
RoleBusinessman
Correspondence Address34 Hans Crescent
London
SW1X 0LZ
Director NameTony John Pallant
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1993(same day as company formation)
RoleCompany Director
Correspondence Address181 Chignal Road
Chelmsford
Essex
CM1 2JE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRochester House
275 Baddow Road
Chelmsford
Essex
CM2 7QA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 February 1997First Gazette notice for compulsory strike-off (1 page)
21 November 1995Director resigned;new director appointed (2 pages)
5 July 1995Accounts for a small company made up to 30 November 1994 (4 pages)
19 June 1995Return made up to 09/11/94; full list of members (6 pages)