INTORA-FIREBIRD PLC

Key Data

Status

Dissolved

Company No.

03451254

Incorporation date

16/10/1997

Size

Dormant

Classification

Manufacture of aircraft and spacecraft (35.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1997)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2010

Termination of appointment of Brian Nalborough as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

04/11/2009

Secretary's details changed for Aston Rothbury and Co Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Peter Jeney on 2009-10-01

View PDF (2 pages)

05/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/08/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

05/08/2009

Accounts made up to 2006-12-31

View PDF (5 pages)

05/08/2009

Accounts made up to 2005-12-31

View PDF (5 pages)

05/08/2009

Accounts made up to 2004-12-31

View PDF (6 pages)

05/08/2009

Accounts made up to 2003-12-31

View PDF (6 pages)

05/08/2009

Accounts made up to 2002-12-31

View PDF (6 pages)

11/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2009

Return made up to 17/10/08; full list of members

View PDF (4 pages)

10/02/2009

Return made up to 17/10/07; full list of members

View PDF (4 pages)

19/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2007

Registered office changed on 29/06/07 from: 58 grosvenor street london W1R 3JB

View PDF (1 pages)

24/06/2007

Return made up to 14/12/06; no change of members

View PDF (4 pages)

24/06/2007

Director's particulars changed

View PDF (1 pages)

24/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Deferment of dissolution (voluntary)

View PDF (2 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Order of court to wind up

View PDF (1 pages)

06/12/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

Registered office changed on 02/02/04 from: 2ND floor romy house 157-167 kings road brentwood essex CM14 4FF

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

25/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Director resigned

View PDF (1 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/11/2002

Return made up to 17/10/02; full list of members

View PDF (6 pages)

24/10/2002

Director's particulars changed

View PDF (1 pages)

17/02/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 17/10/01; full list of members

View PDF (7 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/11/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

04/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1998

Director's particulars changed

View PDF (0 pages)

01/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

01/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (2 pages)

06/04/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/04/1998

Application to commence business

View PDF (2 pages)

06/04/1998

Ad 07/11/97--------- part-paid £ si 24998@1=24998 £ ic 2/25000

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06/04/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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06/04/1998

Location of register of members

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03/02/1998

Resolutions

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: c/o waterlow information LTD 6/8 underwood street london N1 7JQ

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

13/11/1997

Certificate of change of name

View PDF (2 pages)

16/10/1997

Incorporation

View PDF (18 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Director	16/10/1997 - 05/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/10/1997 - 05/11/1997	36021
Mr Brian Charles Nalborough	Director	05/11/1997 - 13/12/2009	11
Sellars, Nicholas Anthony	Director	23/06/1998 - 30/04/2003	41
Harrington, Michael	Secretary	16/10/1997 - 05/11/1997	27

Persons with Significant Control

No PSC data available.

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Description

About INTORA-FIREBIRD PLC

INTORA-FIREBIRD PLC is an(a) Dissolved company incorporated on 16/10/1997 with the registered office located at The Hanger Lakehouse, Wigley Bush Lane South Weald, Brentwood, Essex CM14 5QP. There are currently 2 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 INTORA-FIREBIRD PLC?

INTORA-FIREBIRD PLC is currently Dissolved. It was registered on 16/10/1997 and dissolved on 17/01/2011.

Where is INTORA-FIREBIRD PLC located?

INTORA-FIREBIRD PLC is registered at The Hanger Lakehouse, Wigley Bush Lane South Weald, Brentwood, Essex CM14 5QP.

What does INTORA-FIREBIRD PLC do?

INTORA-FIREBIRD PLC operates in the Manufacture of aircraft and spacecraft (35.30 - SIC 2003) sector.

What is the latest filing for INTORA-FIREBIRD PLC?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.