Company NameFirthgrove Ltd
Company StatusDissolved
Company Number04074408
CategoryPrivate Limited Company
Incorporation Date19 September 2000 (20 years, 1 month ago)
Dissolution Date8 November 2005 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCharles Richard Walkington
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2000(1 month after company formation)
Appointment Duration5 years (closed 08 November 2005)
RoleConsultant
Correspondence Address83 Howard Drive
Marske By The Sea
Redcar
Cleveland
TS11 7EA
Secretary NameBaukje Walkington
NationalityBritish
StatusClosed
Appointed21 October 2000(1 month after company formation)
Appointment Duration5 years (closed 08 November 2005)
RoleCompany Director
Correspondence Address83 Howard Drive
Marske By The Sea
Redcar
Cleveland
TS11 7EA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address83 Howard Drive
Marske
Cleveland
TS11 7EA
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSt Germain's
Built Up AreaMarske-by-the-Sea

Accounts

Latest Accounts31 October 2003 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005First Gazette notice for voluntary strike-off (1 page)
14 June 2005Application for striking-off (1 page)
14 September 2004Return made up to 19/09/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 October 2003Return made up to 19/09/03; full list of members (6 pages)
23 July 2003Total exemption full accounts made up to 31 October 2002 (9 pages)
29 October 2002Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
21 October 2002Return made up to 19/09/02; full list of members (6 pages)
10 May 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
26 October 2001Return made up to 19/09/01; full list of members (6 pages)
7 March 2001New director appointed (2 pages)
9 February 2001New secretary appointed (2 pages)
9 February 2001Ad 21/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 February 2001Registered office changed on 09/02/01 from: 83 howard drive marske redcar cleveland TS11 7EA (1 page)
20 October 2000Secretary resigned (1 page)
20 October 2000Director resigned (1 page)