Modern Fireplaces Direct Ltd

Company Name	Modern Fireplaces Direct Ltd
Company Status	Dissolved
Company Number	05173921
Category	Private Limited Company
Incorporation Date	8 July 2004(19 years, 9 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Darren Mark Hogg
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 March 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	68 Lytton Road Leytonstone London E11 1JH

Secretary Name	Darren Mark Hogg
Nationality	British
Status	Closed
Appointed	03 November 2006(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 29 March 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	68 Lytton Road Leytonstone London E11 1JH

Director Name	Paul John Balogh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Mill Farm Crescent Hounslow Middlesex TW4 5PF

Secretary Name	Theresa Denise Balogh
Nationality	British
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Mill Farm Crescent Hounslow Middlesex TW4 5PF

Director Name	Nalda Irene Mercier
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Lytton Road Leytonstone London E11 1JH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	44 Southchurch Road Southend On Sea Essex SS1 2LZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Darren Hogg 50.00% Ordinary
1 at £1	Nalda Mercier 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,390
Cash	£5
Current Liabilities	£14,276

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
30 June 2015	First Gazette notice for compulsory strike-off (1 page)
13 December 2014	Compulsory strike-off action has been suspended (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Termination of appointment of Nalda Mercier as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 July 2010	Director's details changed for Nalda Irene Mercier on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Darren Mark Hogg on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Nalda Irene Mercier on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Darren Mark Hogg on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2009	Return made up to 08/07/09; full list of members (3 pages)
16 April 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
1 September 2008	Director and secretary's change of particulars / darren hogg / 26/11/2007 (1 page)
1 September 2008	Director's change of particulars / nalda mercier / 26/11/2007 (1 page)
1 September 2008	Return made up to 08/07/08; full list of members (3 pages)
18 February 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 October 2006	Total exemption full accounts made up to 31 July 2006 (11 pages)
27 July 2006	Return made up to 08/07/06; full list of members (2 pages)
20 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
19 October 2005	Registered office changed on 19/10/05 from: 1 mill farm crescent hounslow middlesex TW4 5PF (1 page)
6 October 2005	Return made up to 08/07/05; full list of members (6 pages)
31 March 2005	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: 137 station road hampton middlesex TW12 2AL (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 July 2004	Director resigned (1 page)
8 July 2004	Incorporation (18 pages)

Modern Fireplaces Direct Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses