Company NameFirenze Marble And Granite Limited
Company StatusDissolved
Company Number04479289
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 6 months ago)
Dissolution Date15 June 2004 (17 years, 7 months ago)
Previous NameHs112 Limited

Directors

Director NameMr Chris Jones
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 15 June 2004)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address377 Manchester Road
Paddington
Warrington
WA1 3LS
Director NameStewart Robert Main
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 15 June 2004)
RoleSales Manager
Correspondence Address14 Bickley Close
Fearnhead
Warrington
Cheshire
WA2 0AT
Secretary NameStewart Robert Main
NationalityBritish
StatusClosed
Appointed24 July 2002(2 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 15 June 2004)
RoleSales Manager
Correspondence Address14 Bickley Close
Fearnhead
Warrington
Cheshire
WA2 0AT
Director NameJamie Edward Otter
Date of BirthJanuary 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address31 Enderby Crescent
Gainsborough
Lincolnshire
DN21 1XQ
Secretary NameMr Robert Anthony Bailey
NationalityBritish
StatusResigned
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 The Thistles Thistlebury Avenue
Newcastle
Staffordshire
ST5 2HR

Location

Registered AddressOsnath Works
Lythgoes Lane
Warrington
Cheshire
WA2 7XE
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
19 August 2002Ad 24/07/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 August 2002New director appointed (2 pages)
13 August 2002Registered office changed on 13/08/02 from: 31 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002Director resigned (1 page)
5 July 2002Incorporation (15 pages)