| Company Name | Firetran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712044 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Harold Isaac Hitman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2007(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 August 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Old Zoo Brockhall Village Blackburn Lancashire BB6 8AY |
| Director Name | Mr Harold Isaac Hitman |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(10 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Zoo Brockhall Village Blackburn Lancashire BB6 8AY |
| Secretary Name | Linda Hitman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | The Old Zoo Brockhall Village Blackburn Lancashire BB6 8DX |
| Director Name | Gerald Hitman |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2000(1 year after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 04 June 2009) |
| Role | Company Director |
| Correspondence Address | 2 Bradyll Court Blackburn Lancashire BB6 8AS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 77 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Termination of appointment of Gerald Hitman as a director (1 page) |
| 5 February 2010 | Termination of appointment of Gerald Hitman as a director (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 September 2009 | Director appointed harold isaac hitman (2 pages) |
| 30 September 2009 | Director appointed harold isaac hitman (2 pages) |
| 20 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 2 October 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 2 October 2008 | Appointment terminated secretary linda hitman (1 page) |
| 2 October 2008 | Appointment Terminated Secretary linda hitman (1 page) |
| 2 October 2008 | Secretary appointed mr harry isaac hitman (1 page) |
| 2 October 2008 | Secretary appointed mr harry isaac hitman (1 page) |
| 2 October 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 October 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 20 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 July 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 28 January 2004 | Accounts made up to 31 March 2003 (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 13 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 11 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | Accounts made up to 31 March 2000 (5 pages) |
| 20 April 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 21 March 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 21 March 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 February 1999 | Incorporation (17 pages) |