Company NameFlames Fireplace Design Limited
DirectorPhilip John Starsmore
Company StatusDissolved
Company Number03598352
CategoryPrivate Limited Company
Incorporation Date15 July 1998(25 years, 9 months ago)

Directors

Director NamePhilip John Starsmore
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Hebble Dean
Hebble Lane Wheatley
Halifax
West Yorkshire
HX2 6TN
Secretary NameJoanne Starsmore
NationalityBritish
StatusCurrent
Appointed15 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Hebble Dean
Hebble Lane Wheatley
Halifax
West Yorkshire
HX2 6TN
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressSargent & Co
4 Wards End
Halifax
West Yorkshire
HX1 1BX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 August 2000Dissolved (1 page)
5 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
30 March 2000Liquidators statement of receipts and payments (5 pages)
5 March 1999Statement of affairs (7 pages)
5 March 1999Appointment of a voluntary liquidator (1 page)
5 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 February 1999Registered office changed on 23/02/99 from: 24 carr house road shelf halifax west yorkshire HX3 7QY (1 page)
10 August 1998New secretary appointed (2 pages)
10 August 1998New director appointed (2 pages)
10 August 1998Registered office changed on 10/08/98 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
20 July 1998Registered office changed on 20/07/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 July 1998Secretary resigned (1 page)
20 July 1998Director resigned (1 page)
15 July 1998Incorporation (13 pages)