Fireplace Factory Limited

03807051

Company Name	Fireplace Factory Limited
Director	Paul Taylor
Company Status	Dissolved
Company Number	03807051
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Paul Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 August 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Sales Retail
Correspondence Address	26 Portville Road Levenshulme Manchester M19 3DN

Secretary Name	Andrew Mark Parry
Nationality	British
Status	Current
Appointed	30 August 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Retail
Correspondence Address	26 Portville Road Levenhulme Manchester M19 3DN

Director Name	Jean Anne Ruddle
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Sales
Correspondence Address	5 Green Lane Wardle Nantwich Cheshire CW5 6BJ

Secretary Name	Paul Andrew Matthew Feeham
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Retail
Correspondence Address	The Oak Bunbury Lane, Bunbury Tarporley Cheshire CW6 9QZ

Secretary Name	Jean Anne Ruddle
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Sales
Correspondence Address	5 Green Lane Wardle Nantwich Cheshire CW5 6BJ

Secretary Name	Jonathan Charles Lewis Abson
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 30 August 2001)
Role	Sales
Correspondence Address	5 Green Lane Wardle Nantwich Cheshire CW5 6BJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Units 1-5 Green Lane Ind Est Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

13 March 2003	Dissolved (1 page)
13 December 2002	Completion of winding up (1 page)
23 May 2002	Order of court to wind up (3 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
17 April 2001	Compulsory strike-off action has been discontinued (1 page)
13 April 2001	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	New secretary appointed (2 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
13 September 2000	Secretary resigned (1 page)
2 March 2000	New director appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
14 July 1999	Incorporation (14 pages)

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