Eternal Flame Fireplaces Limited

Company Name	Eternal Flame Fireplaces Limited
Company Status	Dissolved
Company Number	04482658
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alison Elizabeth Cook
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	35 Wheatfield Drive Tickhill Doncaster South Yorkshire DN11 9US

Director Name	Martin Richard Cook
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	35 Wheatfield Drive Tickhill Doncaster South Yorkshire DN11 9US

Secretary Name	Alison Elizabeth Cook
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Wheatfield Drive Tickhill Doncaster South Yorkshire DN11 9US

Location

Registered Address	Unit 2, 163a Masborough Street Rotherham South Yorkshire S60 1HW
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£4,171
Cash	£365
Current Liabilities	£4,536

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (3 pages)
14 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 February 2011	Current accounting period shortened from 31 July 2011 to 28 February 2011 (3 pages)
15 February 2011	Current accounting period shortened from 31 July 2011 to 28 February 2011 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 September 2010	Director's details changed for Alison Elizabeth Cook on 11 July 2010 (2 pages)
7 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1,000 (5 pages)
7 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 1,000 (5 pages)
7 September 2010	Director's details changed for Alison Elizabeth Cook on 11 July 2010 (2 pages)
7 September 2010	Director's details changed for Martin Richard Cook on 11 July 2010 (2 pages)
7 September 2010	Director's details changed for Martin Richard Cook on 11 July 2010 (2 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
24 July 2009	Return made up to 11/07/09; full list of members (4 pages)
1 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
1 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
6 August 2008	Return made up to 11/07/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
2 August 2007	Return made up to 11/07/07; full list of members (2 pages)
2 August 2007	Return made up to 11/07/07; full list of members (2 pages)
21 January 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
21 January 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
24 November 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
24 November 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
11 August 2005	Return made up to 11/07/05; full list of members (7 pages)
11 August 2005	Return made up to 11/07/05; full list of members (7 pages)
7 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
7 March 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
5 July 2004	Return made up to 11/07/04; full list of members (7 pages)
5 July 2004	Return made up to 11/07/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (20 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (20 pages)
30 July 2003	Return made up to 11/07/03; full list of members (7 pages)
30 July 2003	Return made up to 11/07/03; full list of members (7 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Incorporation (12 pages)
11 July 2002	Incorporation (12 pages)

Eternal Flame Fireplaces Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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