Company NameFire & Ice Gems Limited
Company StatusDissolved
Company Number04863683
CategoryPrivate Limited Company
Incorporation Date12 August 2003(20 years, 8 months ago)
Dissolution Date25 April 2006 (18 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKatharine Mary McNamara
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleManaging Director
Correspondence Address32 Pippins Road
Burnham On Crouch
Essex
CM0 8DH
Secretary NameMary Ellen McManus
NationalityBritish
StatusClosed
Appointed12 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address40 Corringham Road
Stanford Le Hope
Essex
SS17 0AH
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence AddressInvision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW

Location

Registered AddressMoulsham Mill
Parkway
Chelmsford
Essex
CM2 7PX
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005Voluntary strike-off action has been suspended (1 page)
23 September 2005Application for striking-off (1 page)
23 September 2004Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2004Director's particulars changed (1 page)
16 October 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 October 2003Ad 06/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 2003New secretary appointed (2 pages)
1 October 2003Registered office changed on 01/10/03 from: 75 bridport way braintree essex CM7 9FP (1 page)
1 October 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Registered office changed on 19/09/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
19 September 2003Secretary resigned (1 page)
12 August 2003Incorporation (14 pages)