Company NameFirth Panels Ltd
Company StatusDissolved
Company Number09828771
CategoryPrivate Limited Company
Incorporation Date16 October 2015(8 years, 6 months ago)
Dissolution Date31 March 2020 (4 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Stephen John Firth
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Wilton Court
851 Bradford Road
Birstall
WF17 8NN
Director NameMr Ben Firth
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(10 months, 4 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address790 Huddersfield Road
Ravensthorpe
Dewsbury
WF13 3JA

Location

Registered AddressUnit 51 Calderwharf Mills
Huddersfield Rd
Dewsbury
WF13 3JW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury West
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

31 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020First Gazette notice for voluntary strike-off (1 page)
6 January 2020Application to strike the company off the register (1 page)
17 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 June 2019Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
9 January 2019Cessation of Ben Firth as a person with significant control on 1 January 2019 (1 page)
9 January 2019Termination of appointment of Ben Firth as a director on 1 January 2019 (1 page)
31 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
31 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
29 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 April 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 March 2017Registered office address changed from 790 Huddersfield Road Dewsbury WF13 3JA England to Unit 51 Calderwharf Mills Huddersfield Rd Dewsbury WF13 3JW on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 790 Huddersfield Road Dewsbury WF13 3JA England to Unit 51 Calderwharf Mills Huddersfield Rd Dewsbury WF13 3JW on 31 March 2017 (1 page)
28 October 2016Registered office address changed from Unit 11 Wilton Court 851 Bradford Road Birstall WF17 8NN England to 790 Huddersfield Road Dewsbury WF13 3JA on 28 October 2016 (1 page)
28 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016Registered office address changed from Unit 11 Wilton Court 851 Bradford Road Birstall WF17 8NN England to 790 Huddersfield Road Dewsbury WF13 3JA on 28 October 2016 (1 page)
9 September 2016Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
9 September 2016Appointment of Mr Ben Firth as a director on 9 September 2016 (2 pages)
9 September 2016Current accounting period shortened from 31 October 2016 to 30 September 2016 (1 page)
9 September 2016Appointment of Mr Ben Firth as a director on 9 September 2016 (2 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)