| Company Name | Fireplace Centre Warranties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860956 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Keith Linney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Mill Dam South Shields Tyne And Wear NE33 1EQ |
| Director Name | Mr John Robert Pearce |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Girtin Road South Shields Tyne & Wear NE34 8JB |
| Secretary Name | David Nevin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Retail Manager |
| Correspondence Address | 23 Salcombe Avenue Jarrow Tyne & Wear NE32 3SY |
| Secretary Name | Mr Michael Keith Linney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 19 July 2005) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Mill Dam South Shields Tyne And Wear NE33 1EQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(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 | 08 August 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 12 Franklin Street South Shields Tyne & Wear NE33 1PR |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 100-102 fowler street south shields tyne & wear NE33 1PD (1 page) |
| 21 February 2005 | Application for striking-off (1 page) |
| 1 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 28 August 2003 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2003 | Director resigned (1 page) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | Registered office changed on 23/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 August 2003 | New secretary appointed (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (16 pages) |