| Company Name | Passifire Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131078 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Timothy James Kneeshaw |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 16 May 2006) |
| Role | School Headmaster |
| Correspondence Address | 10 Corner Park Saffron Walden Essex CB10 1HB |
| Secretary Name | Timothy James Kneeshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 10 Corner Park Saffron Walden Essex CB10 1HB |
| Director Name | Sem Kneeshaw |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 May 2006) |
| Role | Surveyor/Contracts Manager |
| Correspondence Address | 94 Brian Road Romford Essex RM6 5BT |
| Director Name | Stephen David John |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 March 1998) |
| Role | Fire Proctection |
| Correspondence Address | 6 Wilnet Court Chadwell Avenue Romford Essex RM6 4HT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | 32 Ashcombe Rochford Essex SS4 1SL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hawkwell |
| Ward | Hawkwell East |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2005 | Application for striking-off (1 page) |
| 22 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 18 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 27 November 2003 | Return made up to 27/11/03; full list of members
|
| 5 April 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 27 November 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 21 November 2000 | Return made up to 27/11/00; full list of members
|
| 9 February 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 2 December 1999 | Ad 01/12/97--------- £ si 98@1 (2 pages) |
| 2 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: devine house 1299/1301 london road leigh on sea essex SS9 2AD (1 page) |
| 18 March 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 6 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: links house 109 main road gidea park romford essex RM2 5EL (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: links house 109 main road gidea park, romford essex RM2 5EL (1 page) |
| 8 April 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 8 April 1998 | Ad 15/01/97--------- £ si 98@1 (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 12 March 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 10 February 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 2 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | New director appointed (2 pages) |
| 27 November 1995 | Incorporation (28 pages) |