| Company Name | Firenze Marble And Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479289 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Hs112 Limited |
Directors
| Director Name | Mr Chris Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 June 2004) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 377 Manchester Road Paddington Warrington WA1 3LS |
| Director Name | Stewart Robert Main |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 June 2004) |
| Role | Sales Manager |
| Correspondence Address | 14 Bickley Close Fearnhead Warrington Cheshire WA2 0AT |
| Secretary Name | Stewart Robert Main |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 June 2004) |
| Role | Sales Manager |
| Correspondence Address | 14 Bickley Close Fearnhead Warrington Cheshire WA2 0AT |
| Director Name | Jamie Edward Otter |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Enderby Crescent Gainsborough Lincolnshire DN21 1XQ |
| Secretary Name | Mr Robert Anthony Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR |
Location
| Registered Address | Osnath Works Lythgoes Lane Warrington Cheshire WA2 7XE |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2002 | Ad 24/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 31 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
| 5 July 2002 | Incorporation (15 pages) |