Firtree Marketing Limited

Company Name	Firtree Marketing Limited
Company Status	Dissolved
Company Number	05147910
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen Brent Mills
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(5 months after company formation)
Appointment Duration	14 years (closed 20 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Moorland Crescent Whitworth Rochdale Lancashire OL12 8SU

Secretary Name	Mr Peter William Seaman
Nationality	British
Status	Closed
Appointed	23 September 2005(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Offley Road Sandbach Cheshire CW11 1GY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Valerie Mills
Nationality	British
Status	Resigned
Appointed	05 November 2004(5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	7 Lowerfold Drive Shawclough Rochdale Lancashire OL12 7JA

Location

Registered Address	32 Offley Road Sandbach Cheshire CW11 1GY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Town
Built Up Area	Sandbach
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Steven Brent Mills 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,211
Current Liabilities	£9,668

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Notification of Steven Mills as a person with significant control on 6 April 2016 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
21 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
29 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (4 pages)
24 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
24 February 2015	Micro company accounts made up to 30 June 2014 (2 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
14 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Stephen Brent Mills on 2 October 2009 (2 pages)
20 August 2010	Director's details changed for Stephen Brent Mills on 2 October 2009 (2 pages)
20 August 2010	Director's details changed for Stephen Brent Mills on 2 October 2009 (2 pages)
30 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
30 April 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
12 July 2009	Return made up to 08/06/09; full list of members (3 pages)
12 July 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/06; full list of members (3 pages)
8 June 2009	Return made up to 08/06/07; full list of members (3 pages)
8 June 2009	Return made up to 08/06/08; full list of members (3 pages)
8 June 2009	Return made up to 08/06/06; full list of members (3 pages)
8 June 2009	Return made up to 08/06/08; full list of members (3 pages)
8 June 2009	Return made up to 08/06/07; full list of members (3 pages)
19 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
19 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
24 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 January 2006	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2006	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Registered office changed on 23/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (2 pages)
8 June 2004	Incorporation (18 pages)
8 June 2004	Incorporation (18 pages)

Firtree Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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