| Company Name | Fireark (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735806 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ronald Lewins Wilson |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Model Maker |
| Country of Residence | England |
| Correspondence Address | 43 Marina Drive West Monkseaton Whitley Bay Tyne And Wear NE25 9NH |
| Secretary Name | Mr David Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Sunderland Road Cleadon Village Sunderland SR6 7UW |
| Director Name | Mr George William Napier |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(5 years, 3 months after company formation) |
| Appointment Duration | 24 years (closed 09 November 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Hadrian Court Darras Hall, Ponteland Newcastle Upon Tyne NE20 9JU |
| Director Name | Mr George William Napier |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Hadrian Court Darras Hall, Ponteland Newcastle Upon Tyne NE20 9JU |
| Director Name | Rita Napier |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 November 1997) |
| Role | Housewife |
| Correspondence Address | 19 Hadran Court Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9JU |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr George William Napier 60.00% Ordinary |
|---|---|
| 20 at £1 | David Butler 20.00% Ordinary |
| 10 at £1 | Executors Of J.m. Nicholson 10.00% Ordinary |
| 10 at £1 | Mr Ronald Lewins Wilson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 6 November 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 19 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 17 September 2015 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 12 September 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Director's details changed for George William Napier on 31 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Ronald Lewins Wilson on 31 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Ronald Lewins Wilson on 31 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for George William Napier on 31 July 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 24 August 2006 | Secretary's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Secretary's particulars changed (1 page) |
| 24 August 2006 | Location of register of members (1 page) |
| 24 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 24 August 2006 | Registered office changed on 24/08/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
| 24 August 2006 | Location of register of members (1 page) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 30 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 246 park view whitley bay tyne and wear NE26 3QX (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 246 park view whitley bay tyne and wear NE26 3QX (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 3 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 15 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
| 21 September 1999 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 29 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 18 September 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 15 October 1996 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 7 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |