| Company Name | Fireplaces UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099246 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Richard Robins |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Keable Road Marks Tey Colchester Essex CO6 1XB |
| Secretary Name | Andrew Hitchman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 9 Summerfields Sible Hedingham Halstead Essex CO9 3HS |
| Director Name | David Geoffrey Grindrod |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Willow Close Sudbury Suffolk CO10 2SZ |
| Secretary Name | Julia Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Alexandra Road Sible Hedingham Halstead Essex CO9 3NE |
| Director Name | Julia Mary Smith |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 January 2005) |
| Role | Co Sec Director |
| Correspondence Address | 32 Alexandra Road Sible Hedingham Halstead Essex CO9 3NE |
| Secretary Name | Neil Steven Bloomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 January 2005) |
| Role | Purchaser |
| Correspondence Address | 3 Glebe Road Tiptree Colchester Essex CO5 0SZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 52 Broton Drive Trading Estate Halstead Essex CO9 1HB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Halstead |
| Ward | Halstead Trinity |
| Built Up Area | Halstead |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2009 | Application for striking-off (1 page) |
| 7 November 2007 | Secretary's particulars changed (1 page) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 25 August 2006 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 February 2005 | New secretary appointed (2 pages) |
| 3 February 2005 | Secretary resigned (1 page) |
| 3 February 2005 | New director appointed (2 pages) |
| 3 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Accounting reference date extended from 30/04/05 to 31/07/05 (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 January 2003 | Return made up to 31/10/02; full list of members
|
| 24 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 December 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 31 October 2000 | Incorporation (16 pages) |
| 31 October 2000 | Secretary resigned (1 page) |