| Company Name | Fireplaces By Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481022 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 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 | Mr Mark Medlicott |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomleigh Mereside Road Mere Knutsford Cheshire WA16 6QF |
| Secretary Name | Mr James Devlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 December 2009) |
| Role | Company Director |
| Correspondence Address | 1 Worsley Road Walton Warrington Cheshire WA4 6EJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 32 John Street Warrington Cheshire WA2 7UB |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Turnover | £97,974 |
| Gross Profit | £46,558 |
| Net Worth | £23,730 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2009 | Application for striking-off (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 4 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page) |
| 4 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 22 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: units 4-5 bewsey business centre bewsey road warrington cheshire WA5 5JU (1 page) |
| 6 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 22 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 August 2003 | Return made up to 09/07/03; full list of members
|
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Registered office changed on 09/09/02 from: 52 walton road warrington WA4 6NL (2 pages) |
| 17 July 2002 | Secretary resigned (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 July 2002 | Director resigned (2 pages) |