| Company Name | Firthgrove Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074408 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Charles Richard Walkington |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2000(1 month after company formation) |
| Appointment Duration | 5 years (closed 08 November 2005) |
| Role | Consultant |
| Correspondence Address | 83 Howard Drive Marske By The Sea Redcar Cleveland TS11 7EA |
| Secretary Name | Baukje Walkington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2000(1 month after company formation) |
| Appointment Duration | 5 years (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 83 Howard Drive Marske By The Sea Redcar Cleveland TS11 7EA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 83 Howard Drive Marske Cleveland TS11 7EA |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | St Germain's |
| Built Up Area | Marske-by-the-Sea |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Application for striking-off (1 page) |
| 14 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 29 October 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 21 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 10 May 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 7 March 2001 | New director appointed (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 83 howard drive marske redcar cleveland TS11 7EA (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Ad 21/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | Secretary resigned (1 page) |