FIRE MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02510375

Incorporation date

10/06/1990

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1990)

19/12/2011

Final Gazette dissolved via voluntary strike-off

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05/09/2011

First Gazette notice for voluntary strike-off

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23/08/2011

Application to strike the company off the register

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12/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

08/05/2011

Statement of capital on 2011-05-09

View PDF (4 pages)

17/04/2011

Statement by Directors

View PDF (1 pages)

17/04/2011

Resolutions

View PDF (2 pages)

17/04/2011

Solvency Statement dated 25/03/11

View PDF (1 pages)

07/02/2011

Appointment of Mr Timothy Keats Urling Clark as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/07/2010

Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY on 2010-07-15

View PDF (1 pages)

12/01/2010

Termination of appointment of Damian Charles as a director

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/06/2009

Appointment Terminated Director stephen morris

View PDF (1 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

16/09/2008

Registered office changed on 17/09/2008 from haygarth house, 28-31 high street, wimbledon village. London SW19 5BY

View PDF (1 pages)

03/09/2008

Director appointed damian nicholas charles

View PDF (2 pages)

03/09/2008

Director appointed jonathan richard fricker

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03/09/2008

Director appointed sophie jane clare daranyi

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03/09/2008

Appointment Terminated Director caron lloyd

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03/09/2008

Certificate of change of name

View PDF (2 pages)

01/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

11/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/04/2006

Auditor's resignation

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

13/12/2005

Director resigned

View PDF (1 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

15/06/2005

Director's particulars changed

View PDF (0 pages)

31/03/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/03/2005

Memorandum and Articles of Association

View PDF (6 pages)

31/03/2005

Resolutions

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31/03/2005

Resolutions

View PDF (2 pages)

25/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/07/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

04/07/2004

Director's particulars changed

View PDF (0 pages)

04/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

03/11/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

08/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

08/06/2003

Director resigned

View PDF (0 pages)

08/06/2003

New director appointed

View PDF (1 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

31/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

31/07/2002

New director appointed

View PDF (2 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

27/11/2001

Memorandum and Articles of Association

View PDF (13 pages)

26/10/2001

New director appointed

View PDF (2 pages)

07/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

05/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

Return made up to 11/06/99; no change of members

View PDF (6 pages)

04/07/1999

Auditor's resignation

View PDF (2 pages)

23/05/1999

Certificate of change of name

View PDF (2 pages)

23/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/07/1998

Return made up to 11/06/98; full list of members

View PDF (8 pages)

04/05/1998

New director appointed

View PDF (2 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

03/09/1997

Director resigned

View PDF (1 pages)

28/07/1997

Return made up to 11/06/97; full list of members

View PDF (8 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

New director appointed

View PDF (2 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

14/11/1996

New director appointed

View PDF (2 pages)

29/10/1996

Certificate of change of name

View PDF (2 pages)

05/07/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

07/03/1996

Director resigned

View PDF (2 pages)

21/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

06/07/1995

Return made up to 11/06/95; no change of members

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06/07/1995

Secretary's particulars changed

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16/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

03/07/1994

Director resigned

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03/07/1994

Return made up to 11/06/94; full list of members

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24/04/1994

New director appointed

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24/04/1994

New director appointed

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07/11/1993

Full accounts made up to 1993-03-31

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22/06/1993

Return made up to 11/06/93; no change of members

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22/06/1993

Director's particulars changed

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23/08/1992

Full accounts made up to 1992-03-31

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23/06/1992

Return made up to 11/06/92; no change of members

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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13/10/1991

New director appointed

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13/10/1991

£ nc 1000/50000 28/03/91

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16/09/1991

Full accounts made up to 1991-03-31

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10/09/1991

Return made up to 11/06/91; full list of members

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16/03/1991

New secretary appointed

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30/01/1991

Accounting reference date notified as 31/03

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15/10/1990

Certificate of change of name

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06/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1990

Registered office changed on 10/08/90 from: classic house 174-180 old street london EC1V 9BP

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10/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert Rodney Goldsmith	Director	28/04/1998 - 31/01/2004	10
Croft Chahine, Jennifer Jo	Director	07/07/2003 - 26/01/2005	11
Fricker, Jonathan Richard	Director	28/08/2008 - Present	9
Croft Chahine, Jennifer Jo	Secretary	18/07/2003 - 26/01/2005	6
Blake Thomas, Hugh Clay	Director	29/07/1999 - 30/06/2003	7

Persons with Significant Control

No PSC data available.

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Description

About FIRE MARKETING LIMITED

FIRE MARKETING LIMITED is an(a) Dissolved company incorporated on 10/06/1990 with the registered office located at Haygarth House, 28-31 High Street Wimbledon, London SW19 5BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRE MARKETING LIMITED?

FIRE MARKETING LIMITED is currently Dissolved. It was registered on 10/06/1990 and dissolved on 19/12/2011.

Where is FIRE MARKETING LIMITED located?

FIRE MARKETING LIMITED is registered at Haygarth House, 28-31 High Street Wimbledon, London SW19 5BY.

What does FIRE MARKETING LIMITED do?

FIRE MARKETING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FIRE MARKETING LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved via voluntary strike-off.