| Company Name | Fire & Vision Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257915 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Patrick Graham O'Brien |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The Royds 8 Springwood Road Thongsbridge Huddersfield West Yorkshire HD7 2SJ |
| Director Name | Mr Clive Martin Schofield |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | Pog Ing Cottage 30 Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH |
| Secretary Name | Mr Clive Martin Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | Pog Ing Cottage 30 Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH |
| Director Name | Mr Carl John Parker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 39 Foundry Lane Wigan Lancashire WN3 6BW |
| Director Name | Alan Stephenson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 February 2000) |
| Role | Company Director |
| Correspondence Address | 22a Duchy Road Harrogate North Yorkshire HG1 2ER |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit B 1 Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2006 | Completion of winding up (1 page) |
| 6 November 2006 | Dissolution deferment (1 page) |
| 13 June 2006 | Order of court to wind up (3 pages) |
| 19 April 2006 | Order of court to wind up (2 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 10 October 2003 | Return made up to 02/10/03; full list of members
|
| 8 May 2003 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 29 October 2002 | Return made up to 02/10/02; full list of members (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 15 January 2002 | Full accounts made up to 31 October 1999 (11 pages) |
| 17 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 5 July 2001 | Amended accounts made up to 31 October 1998 (10 pages) |
| 16 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 12 January 2000 | Return made up to 02/10/99; full list of members (8 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 October 1997 (8 pages) |
| 8 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 19 December 1997 | S-div 01/12/97 (1 page) |
| 19 December 1997 | Resolutions
|
| 19 December 1997 | Ad 01/12/97--------- £ si [email protected]=96 £ ic 2/98 (2 pages) |
| 19 December 1997 | New director appointed (3 pages) |
| 10 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 18 August 1997 | Ad 02/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Resolutions
|
| 2 October 1996 | Incorporation (20 pages) |