| Company Name | Fireform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310547 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Barrier Castings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian David Lewington |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 4 Kingham Court Castle Dene South Gosforth Newcastle Upon Tyne NE3 1TS |
| Secretary Name | The Estate Of Robert Charles Freeman Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Director Name | Manfred Berweger |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 April 1997(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 August 2003) |
| Role | Dip.Ing |
| Correspondence Address | Hortensiadreef 17 B 2920 Kalmthout Belgium |
| Director Name | The Estate Of Robert Charles Freeman Bowles |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Stephenson Street Willington Quay Newcastle Upon Tyne Tyne & Wear NE28 6UE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2003 | Application for striking-off (1 page) |
| 28 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 25 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 26 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members
|
| 7 March 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 13 September 1999 | Resolutions
|
| 23 April 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 12 March 1998 | Return made up to 31/01/98; full list of members
|
| 27 January 1998 | Secretary resigned (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Ad 04/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 14 March 1997 | Resolutions
|
| 5 March 1997 | Company name changed barrier castings LIMITED\certificate issued on 06/03/97 (2 pages) |
| 31 January 1997 | Incorporation (12 pages) |