Firmco Limited

Company Name	Firmco Limited
Company Status	Liquidation
Company Number	02961647
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	David Edward Spooner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 day after company formation)
Appointment Duration	6 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Rose Cottage Beggar Hill Fryerning Ingatestone Essex CM4 0PQ

Director Name	Mr David Ralph Hardy
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Great Anwell Ware Herts SG12 9SF

Director Name	Edwin Bruce Bisset
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 day after company formation)
Appointment Duration	6 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Casa Do Anjo 11 Rua Mondego Apartado 2251 Quinta Do Lago 8135 Almancil Algarve Portugal

Secretary Name	Mr David Ralph Hardy
Nationality	British
Status	Resigned
Appointed	19 August 1994(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Great Anwell Ware Herts SG12 9SF

Secretary Name	Mr Brian Stanley Saxby
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Town End Field Maltings Lane Witham Essex CM8 1EU

Director Name	Mr David Ronald Elwick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1995(6 months after company formation)
Appointment Duration	28 years, 6 months (resigned 29 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkless Sandpit Lane Pilgrims Hatch Brentwood Essex CM15 9JJ

Director Name	Brian John Humphreys
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(6 months after company formation)
Appointment Duration	28 years, 6 months (resigned 29 August 2023)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	10 Broadfields Avenue Winchmore Hill London N21 1AD

Director Name	David John Burton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2003)
Role	Estimating Director
Correspondence Address	27 Linkfield Welwyn Garden City Hertfordshire AL7 4DN

Director Name	Mark Richard Heady
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years after company formation)
Appointment Duration	27 years (resigned 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Wallenger Avenue Gidea Park Romford Essex RM2 6EP

Director Name	Mr Brian Stanley Saxby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(2 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Town End Field Maltings Lane Witham Essex CM8 1EU

Director Name	David Edward Spooner
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Director Name	Derek John Read
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2006)
Role	Contracts Director
Correspondence Address	43 Tennyson Road Hutton Brentwood Essex CM13 2SG

Director Name	Edwin Bruce Bisset
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(10 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lankester Square The Deanery Oxted Surrey RH8 0LJ

Director Name	Mr Feargal John McEneaney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years after company formation)
Appointment Duration	18 years (resigned 29 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Compton Avenue Gidea Park Romford Essex RM2 6ET

Director Name	Mr Ray Wallace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(17 years, 7 months after company formation)
Appointment Duration	11 years (resigned 29 March 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Secretary Name	Mr Ray Wallace
Status	Resigned
Appointed	27 January 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2023)
Role	Company Director
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Contact

Website	firmco.co.uk
Email address	[email protected]
Telephone	020 85145544
Telephone region	London

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Firmin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,993,948
Net Worth	£647,507
Cash	£647,382
Current Liabilities	£2,936,959

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2017 (6 years, 8 months ago)
Next Return Due	3 September 2018 (overdue)

Charges

27 February 2017	Delivered on: 27 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 June 2005	Delivered on: 18 June 2005 Satisfied on: 28 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at the rear of 127-129 stanley road ilford essex t/n EGL153546. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 August 2004	Delivered on: 2 September 2004 Satisfied on: 17 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127-129 stanley road ilford essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
13 February 1995	Delivered on: 25 February 1995 Satisfied on: 8 February 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 186/188WARLEY hill brentwood essex together with all buildings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 September 1994	Delivered on: 22 September 1994 Satisfied on: 28 July 2010 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127/129 stanley road, ilford, essex t/no. EGL132233 and all buildings and fixtures thereon and the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
15 September 1994	Delivered on: 17 September 1994 Satisfied on: 28 July 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 September 2023	Liquidators' statement of receipts and payments to 1 August 2023 (25 pages)
8 September 2023	Termination of appointment of Brian John Humphreys as a director on 29 August 2023 (1 page)
8 September 2023	Termination of appointment of Mark Richard Heady as a director on 29 August 2023 (1 page)
8 September 2023	Termination of appointment of David Ronald Elwick as a director on 29 August 2023 (1 page)
8 September 2023	Termination of appointment of Feargal John Mceneaney as a director on 29 August 2023 (1 page)
13 May 2023	Termination of appointment of Ray Wallace as a secretary on 29 March 2023 (1 page)
13 May 2023	Termination of appointment of Ray Wallace as a director on 29 March 2023 (1 page)
28 October 2022	Appointment of a voluntary liquidator (3 pages)
27 October 2022	Removal of liquidator by court order (28 pages)
3 October 2022	Liquidators' statement of receipts and payments to 1 August 2022 (23 pages)
5 October 2021	Liquidators' statement of receipts and payments to 1 August 2021 (24 pages)
15 October 2020	Liquidators' statement of receipts and payments to 1 August 2020 (24 pages)
7 October 2019	Liquidators' statement of receipts and payments to 1 August 2019 (22 pages)
30 August 2018	Registered office address changed from Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 30 August 2018 (2 pages)
22 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02 (1 page)
22 August 2018	Appointment of a voluntary liquidator (3 pages)
22 August 2018	Statement of affairs (13 pages)
31 May 2018	Full accounts made up to 31 August 2017 (13 pages)
29 September 2017	Director's details changed for Feargal John Mceneaney on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr David Ronald Elwick on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Brian Stanley Saxby as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Brian Stanley Saxby as a director on 29 September 2017 (1 page)
29 September 2017	Director's details changed for Feargal John Mceneaney on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr David Ronald Elwick on 29 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 February 2017	Registration of charge 029616470006, created on 27 February 2017 (42 pages)
27 February 2017	Registration of charge 029616470006, created on 27 February 2017 (42 pages)
27 January 2017	Termination of appointment of Brian Stanley Saxby as a secretary on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Ray Wallace as a secretary on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Brian Stanley Saxby as a secretary on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Ray Wallace as a secretary on 27 January 2017 (2 pages)
8 January 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
8 January 2017	Accounts for a small company made up to 31 August 2016 (13 pages)
10 November 2016	Registered office address changed from Firmin House 127/129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Firmin House 127/129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016 (1 page)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
15 December 2015	Accounts for a small company made up to 31 August 2015 (16 pages)
15 December 2015	Accounts for a small company made up to 31 August 2015 (16 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 150,000 (9 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 150,000 (9 pages)
5 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
5 December 2014	Accounts for a small company made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 (9 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 150,000 (9 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 150,000 (9 pages)
23 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 150,000 (9 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Appointment of Mr Ray Wallace as a director (2 pages)
15 August 2012	Appointment of Mr Ray Wallace as a director (2 pages)
22 December 2011	Accounts for a medium company made up to 31 August 2011 (16 pages)
22 December 2011	Accounts for a medium company made up to 31 August 2011 (16 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
11 January 2011	Termination of appointment of David Spooner as a director (1 page)
11 January 2011	Termination of appointment of David Spooner as a director (1 page)
11 January 2011	Termination of appointment of Edwin Bisset as a director (1 page)
11 January 2011	Termination of appointment of Edwin Bisset as a director (1 page)
30 December 2010	Accounts for a medium company made up to 31 August 2010 (17 pages)
30 December 2010	Accounts for a medium company made up to 31 August 2010 (17 pages)
9 September 2010	Director's details changed for Mr Brian Stanley Saxby on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Feargal John Mceneaney on 18 August 2010 (2 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
9 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
9 September 2010	Director's details changed for Mark Richard Heady on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Feargal John Mceneaney on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr David Ronald Elwick on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Brian John Humphreys on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Mark Richard Heady on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Brian John Humphreys on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Brian Stanley Saxby on 18 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr David Ronald Elwick on 18 August 2010 (2 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 December 2009	Accounts for a medium company made up to 31 August 2009 (16 pages)
18 December 2009	Accounts for a medium company made up to 31 August 2009 (16 pages)
2 September 2009	Return made up to 18/08/09; full list of members (5 pages)
2 September 2009	Return made up to 18/08/09; full list of members (5 pages)
18 December 2008	Accounts for a medium company made up to 31 August 2008 (16 pages)
18 December 2008	Accounts for a medium company made up to 31 August 2008 (16 pages)
21 October 2008	Return made up to 18/08/08; no change of members (7 pages)
21 October 2008	Return made up to 18/08/08; no change of members (7 pages)
23 November 2007	Full accounts made up to 31 August 2007 (18 pages)
23 November 2007	Full accounts made up to 31 August 2007 (18 pages)
1 October 2007	Return made up to 18/08/07; no change of members (9 pages)
1 October 2007	Return made up to 18/08/07; no change of members (9 pages)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Accounts for a medium company made up to 31 August 2006 (17 pages)
22 December 2006	Accounts for a medium company made up to 31 August 2006 (17 pages)
13 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
7 February 2006	Full accounts made up to 31 August 2005 (17 pages)
7 February 2006	Full accounts made up to 31 August 2005 (17 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
30 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2005	Particulars of mortgage/charge (5 pages)
18 June 2005	Particulars of mortgage/charge (5 pages)
4 January 2005	Full accounts made up to 31 August 2004 (16 pages)
4 January 2005	Full accounts made up to 31 August 2004 (16 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 September 2004	Return made up to 18/08/04; full list of members (9 pages)
3 September 2004	Return made up to 18/08/04; full list of members (9 pages)
2 September 2004	Particulars of mortgage/charge (5 pages)
2 September 2004	Particulars of mortgage/charge (5 pages)
21 November 2003	Full accounts made up to 31 August 2003 (16 pages)
21 November 2003	Full accounts made up to 31 August 2003 (16 pages)
19 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
11 December 2002	Full accounts made up to 31 August 2002 (16 pages)
11 December 2002	Full accounts made up to 31 August 2002 (16 pages)
22 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2001	Full accounts made up to 31 August 2001 (16 pages)
7 December 2001	Full accounts made up to 31 August 2001 (16 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 August 2000 (15 pages)
14 December 2000	Full accounts made up to 31 August 2000 (15 pages)
22 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Full accounts made up to 31 August 1999 (16 pages)
6 December 1999	Full accounts made up to 31 August 1999 (16 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
3 September 1999	Return made up to 18/08/99; full list of members (8 pages)
3 September 1999	Return made up to 18/08/99; full list of members (8 pages)
9 December 1998	Full accounts made up to 31 August 1998 (11 pages)
9 December 1998	Full accounts made up to 31 August 1998 (11 pages)
13 August 1998	Return made up to 18/08/98; no change of members (6 pages)
13 August 1998	Return made up to 18/08/98; no change of members (6 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 31 August 1997 (11 pages)
5 January 1998	Full accounts made up to 31 August 1997 (11 pages)
21 August 1997	Return made up to 18/08/97; full list of members (8 pages)
21 August 1997	Return made up to 18/08/97; full list of members (8 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
2 January 1997	Full accounts made up to 31 August 1996 (11 pages)
2 January 1997	Full accounts made up to 31 August 1996 (11 pages)
6 October 1996	Return made up to 18/08/96; full list of members (6 pages)
6 October 1996	Return made up to 18/08/96; full list of members (6 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Nc inc already adjusted 21/12/95 (1 page)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1996	Ad 21/12/95--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages)
11 January 1996	Ad 21/12/95--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
11 January 1996	Nc inc already adjusted 21/12/95 (1 page)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 November 1995	Return made up to 18/08/95; full list of members (6 pages)
22 November 1995	Return made up to 18/08/95; full list of members (6 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
4 September 1994	Memorandum and Articles of Association (26 pages)

Firmco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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