Company NameThe Firm Inc Limited
Company StatusDissolved
Company Number05179719
CategoryPrivate Limited Company
Incorporation Date14 July 2004(19 years, 10 months ago)
Dissolution Date20 March 2007 (17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameMr Matthew John Carswell
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2004(same day as company formation)
RoleSales Director
Correspondence Address66 A Lyth Hill Road
Bayston Hill
Shrewsbury
Salop
SY3 0EX
Wales
Secretary NameDavid Matthew McKenna
NationalityBritish
StatusResigned
Appointed16 August 2004(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 17 January 2006)
RoleCompany Director
Correspondence Address152 Whelley
Wigan
Lancashire
WN1 3UE
Director NameNominee Company Directors Limited (Corporation)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence AddressUnit 30 The Old Woodyard
Hall Drive
Hagley
Worcestershire
DY9 9LQ
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2004(same day as company formation)
Correspondence AddressUnit 30 The Old Woodyard
Hall Drive
Hagley
Worcestershire
DY9 9LQ

Location

Registered Address118 Recruitment
Hamilton House
Hamilton Place
Chester
CH1 2BH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 December 2006First Gazette notice for compulsory strike-off (1 page)
1 August 2006Compulsory strike-off action has been discontinued (2 pages)
27 April 2006Director resigned (1 page)
18 April 2006Registered office changed on 18/04/06 from: 68 watergate street chester cheshire CH1 2LA (1 page)
26 January 2006Secretary resigned (1 page)
26 January 2006Secretary resigned (1 page)
10 January 2006First Gazette notice for compulsory strike-off (1 page)
9 January 2006Return made up to 14/07/05; full list of members (6 pages)
4 November 2004Registered office changed on 04/11/04 from: suite b second floor, talbot house, market street shrewsbury shropshire SY1 1LG (1 page)
25 August 2004New secretary appointed (2 pages)
12 August 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004Secretary resigned (1 page)
14 July 2004Incorporation (9 pages)