Company NameFireplace Centre Installations Limited
Company StatusDissolved
Company Number04893581
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 6 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Directors

Director NameMr Michael Keith Linney
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address97 Mill Dam
South Shields
Tyne And Wear
NE33 1EQ
Director NameMr John Robert Pearce
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2003(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address19 Girtin Road
South Shields
Tyne & Wear
NE34 8JB
Secretary NameMr John Robert Pearce
NationalityBritish
StatusClosed
Appointed11 May 2004(8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 01 March 2005)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address19 Girtin Road
South Shields
Tyne & Wear
NE34 8JB
Secretary NameAndrew Lamb
NationalityBritish
StatusResigned
Appointed09 September 2003(same day as company formation)
RoleRetailer
Correspondence Address17 Hazelwood
Jarrow
Tyne & Wear
NE32 3NF
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address12 Franklin Street
South Shields
Tyne & Wear
NE33 1PR
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
6 October 2004Application for striking-off (1 page)
17 May 2004New secretary appointed (2 pages)
17 May 2004Secretary resigned (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003New director appointed (2 pages)
25 September 2003New secretary appointed (2 pages)
25 September 2003Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 September 2003Registered office changed on 25/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 September 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
9 September 2003Incorporation (16 pages)