Firebaud Limited

Company Name	Firebaud Limited
Company Status	Dissolved
Company Number	04215884
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Jenny Louise Hill
Nationality	British
Status	Closed
Appointed	01 April 2004(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	16 Russell Road Manchester M16 8DL

Director Name	Mrs Jenny Louise Hill
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(6 years after company formation)
Appointment Duration	5 years, 4 months (closed 16 October 2012)
Role	Company Director
Correspondence Address	16 Russell Road Manchester M16 8DL

Director Name	William Charles Hill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Software Developer
Correspondence Address	Flat 2 102 West End Avenue Harrogate HG2 9BY

Secretary Name	Phillipa May Hudson
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	44 Park Lane Offerton Stockport Cheshire SK1 4JS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	The Old Coach House Rear Of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
24 May 2011	Compulsory strike-off action has been suspended (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 100 (4 pages)
15 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-07-15 GBP 100 (4 pages)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
14 April 2010	Compulsory strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
22 July 2009	Return made up to 14/05/09; full list of members (3 pages)
22 July 2009	Return made up to 14/05/09; full list of members (3 pages)
21 July 2009	Director and secretary's change of particulars / jenny hill / 08/07/2009 (1 page)
21 July 2009	Director and Secretary's Change of Particulars / jenny hill / 08/07/2009 / HouseName/Number was: flat 5,, now: 16; Street was: 7 whitelow road, now: russell road; Post Code was: M21 9HQ, now: M16 8DL (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Director and Secretary's Change of Particulars / jenny hill / 26/02/2009 / Middle Name/s was: , now: louise; HouseName/Number was: 52, now: flat 5,; Street was: madison apartments seymour grove, now: 7 whitelow road; Post Code was: M16 0NB, now: M21 9HQ; Country was: , now: england (2 pages)
11 March 2009	Director and secretary's change of particulars / jenny hill / 26/02/2009 (2 pages)
22 January 2009	Appointment Terminated Director william hill (1 page)
22 January 2009	Appointment terminated director william hill (1 page)
7 August 2008	Return made up to 14/05/08; full list of members (4 pages)
7 August 2008	Return made up to 14/05/08; full list of members (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page)
3 July 2008	Director appointed mrs jenny louise hill (1 page)
3 July 2008	Director appointed mrs jenny louise hill (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 1 eastville terrace ripon road harrogate north yorkshire HG1 3HJ (1 page)
2 July 2008	Secretary's Change of Particulars / jenny hill / 14/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 52; Street was: apt 2 102 west end avenue, now: madison apartments seymour grove; Post Town was: harrogate, now: manchester; Post Code was: HG2 9BY, now: M16 0NB (2 pages)
2 July 2008	Secretary's change of particulars / jenny hill / 14/06/2008 (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 June 2007	Return made up to 14/05/07; full list of members (2 pages)
1 June 2007	Return made up to 14/05/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
18 December 2006	Total exemption small company accounts made up to 31 May 2006 (9 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: flat 2 102 west end avenue harrogate HG2 9BY (1 page)
24 October 2006	Registered office changed on 24/10/06 from: flat 2 102 west end avenue harrogate HG2 9BY (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Return made up to 14/05/06; full list of members (2 pages)
19 June 2006	Return made up to 14/05/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 July 2005	Return made up to 14/05/05; full list of members (2 pages)
13 July 2005	Return made up to 14/05/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 July 2004	Return made up to 14/05/04; full list of members (6 pages)
23 July 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 September 2003	Registered office changed on 22/09/03 from: flat 2 102 west end avenue harrogate HG2 9BY (1 page)
22 September 2003	Registered office changed on 22/09/03 from: flat 2 102 west end avenue harrogate HG2 9BY (1 page)
22 September 2003	Return made up to 14/05/03; full list of members (6 pages)
22 September 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 August 2002	Return made up to 14/05/02; full list of members (6 pages)
8 August 2002	Return made up to 14/05/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Ad 04/06/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 June 2001	Ad 04/06/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 May 2001	Director resigned (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
24 May 2001	Director resigned (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
14 May 2001	Incorporation (11 pages)

Firebaud Limited

Business Activity

Directors

Location

Accounts

Filing History

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