Fireflame Limited

Company Name	Fireflame Limited
Company Status	Dissolved
Company Number	01818297
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John William Knibbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(22 years, 3 months after company formation)
Appointment Duration	3 years (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Secretary Name	John William Knibbs
Nationality	British
Status	Closed
Appointed	31 August 2006(22 years, 3 months after company formation)
Appointment Duration	3 years (closed 22 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	Mr John Alexander Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Farm Storwood York North Yorkshire YO42 4TD

Director Name	Mrs Anne Hadfield
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2006)
Role	Co Director
Correspondence Address	Moor Farm Kitson Lane Norland Sowerby Bridge Halifax West Yorks HX6 3RD

Director Name	Mr Paul Duncan Macauley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Wydra View Fewston Harrogate HG3 1SY

Director Name	Mr Ian Michael Schofield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1993)
Role	Co Director
Correspondence Address	83 Hookstone Drive Harrogate North Yorkshire HG2 8PH

Secretary Name	Mrs Anne Hadfield
Nationality	British
Status	Resigned
Appointed	13 November 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Moor Farm Kitson Lane Norland Sowerby Bridge Halifax West Yorks HX6 3RD

Director Name	Michael Andrew Baxandall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Preston Market Flat Lane, Scotton Knaresborough North Yorkshire HG5 9JA

Location

Registered Address	The Brahm Building Alma Road Headingley Leeds West Yorkshire LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	Application for striking-off (1 page)
5 November 2008	Return made up to 03/11/08; full list of members (7 pages)
21 August 2008	Director appointed john morgan (2 pages)
15 August 2008	Appointment terminated director michael baxandall (1 page)
23 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
2 January 2008	Return made up to 07/10/07; no change of members (7 pages)
17 November 2006	Return made up to 07/10/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 September 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	New secretary appointed;new director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: arc house one coal hill lane farsley leeds west yorkshire LS28 5NA (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2006	Resolutions RES13 ‐ Resolutions ratified 31/08/06 (2 pages)
17 October 2005	Return made up to 07/10/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 October 2004	Return made up to 07/10/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 November 2003	Return made up to 23/10/03; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
11 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
13 November 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 September 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
23 November 1999	Return made up to 13/11/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
8 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 November 1998	Return made up to 13/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1998	Registered office changed on 25/07/98 from: chantry house victoria road kirkstall leeds LS5 3JB (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 November 1997	Return made up to 13/11/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 November 1996	Return made up to 13/11/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 January 1996	Return made up to 13/11/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
28 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)

Fireflame Limited

Business Activity

Directors

Location

Accounts

Filing History

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