| Company Name | Firespares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270809 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1996(27 years, 6 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Mark Turner |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Middlewoods Way Barnsley S71 3HR |
| Secretary Name | Mrs Susan Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(1 day after company formation) |
| Appointment Duration | 22 years, 10 months (closed 27 August 2019) |
| Role | Company Director |
| Correspondence Address | 19 Middlewoods Way Barnsley S71 3HR |
| Director Name | John Anthony Hodgson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(1 day after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 12 May 2008) |
| Role | Company Director |
| Correspondence Address | 6 Grove Court Marr Doncaster South Yorkshire DN5 7AL |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 19 Middlewoods Way Barnsley S71 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Mark Turner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
|---|---|
| 30 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 October 2016 | Registered office address changed from Ashfield House Park Lodge View Skelmanthorpe Huddersfield West Yorkshire HD8 9UN to 19 Middlewoods Way Barnsley S71 3HR on 5 October 2016 (1 page) |
| 23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 19 May 2014 | Registered office address changed from Orchard House 347C Wakefield Road Denby Dale Huddersfield HD8 8RT on 19 May 2014 (1 page) |
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Robert Mark Turner on 12 December 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Susan Turner on 12 December 2009 (1 page) |
| 5 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 February 2009 | Appointment terminated director john hodgson (1 page) |
| 19 February 2009 | Return made up to 12/12/08; full list of members (5 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 6 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 14 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 April 2003 | Resolutions
|
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 24 January 2002 | Resolutions
|
| 14 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 4 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 26 November 1999 | Return made up to 29/10/99; full list of members
|
| 18 March 1999 | Resolutions
|
| 18 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 23 December 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 28 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 29 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 7 November 1996 | Ad 30/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 29 October 1996 | Incorporation (16 pages) |