Firestore

Company Name	Firestore
Company Status	Dissolved
Company Number	02390572
Category	Private Unlimited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm Snowball
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1995(6 years after company formation)
Appointment Duration	14 years, 6 months (closed 08 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1995(6 years after company formation)
Appointment Duration	14 years, 6 months (closed 08 December 2009)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Secretary Name	Malcolm Snowball
Nationality	British
Status	Closed
Appointed	16 July 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Director Name	Peter Norman Homer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Manager
Correspondence Address	West Royd 53 John Street Helensburgh Dunbartonshire G84 9LY Scotland

Director Name	James Donald Maclennan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	4 years (resigned 06 June 1995)
Role	Sales Director
Correspondence Address	4 The Charter Road Woodford Green Essex IG8 9QU

Director Name	Patrick Graham O'Brien
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 05 June 1997)
Role	Company Director
Correspondence Address	The Royds 8 Springwood Road Thongsbridge Huddersfield West Yorkshire HD7 2SJ

Director Name	Lewis Joseph Osborne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland

Director Name	Mr Clive Martin Schofield
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 05 June 1997)
Role	Technical Director
Correspondence Address	Pog Ing Cottage 30 Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH

Director Name	Mr Michael John Woodhead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	5 months (resigned 28 October 1991)
Role	Consultant
Country of Residence	England
Correspondence Address	Wheatroyd Lodge Wheatroyd Lane Almondbury Huddersfield West Yorkshire HD5 8XS

Secretary Name	Mr Clive Martin Schofield
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 05 June 1997)
Role	Company Director
Correspondence Address	Pog Ing Cottage 30 Town End Road Holmfirth Huddersfield West Yorkshire HD7 1AH

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	05 June 1997(8 years after company formation)
Appointment Duration	10 years, 1 month (resigned 16 July 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Contact

Website	firestore.uk.com/

Location

Registered Address	Tower Works Kestor Street Bolton BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Financials

Year	2014
Cash	£22,971
Current Liabilities	£44,025

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	Memorandum of capital - processed 18/08/09 (1 page)
18 August 2009	Statement by directors (1 page)
18 August 2009	Solvency statement dated 04/08/09 (1 page)
18 August 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (5 pages)
16 June 2008	Return made up to 31/05/08; no change of members (7 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
21 June 2007	Return made up to 31/05/07; full list of members (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 June 2006	Return made up to 31/05/06; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
11 June 2002	Return made up to 31/05/02; full list of members (7 pages)
11 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 31/05/99; full list of members (8 pages)
28 May 1998	Return made up to 31/05/98; no change of members (7 pages)
11 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 June 1997	New secretary appointed (2 pages)
21 May 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 July 1995	Application for reregistration from LTD to UNLTD (4 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Declaration of assent for reregistration to UNLTD (1 page)
3 July 1995	Return made up to 31/05/95; no change of members (10 pages)
3 July 1995	Members' assent for rereg from LTD to UNLTD (4 pages)
3 July 1995	Â£ nc 500000/750000 28/02/95 (1 page)
3 July 1995	Re-registration of Memorandum and Articles (76 pages)
13 June 1995	Registered office changed on 13/06/95 from: lee mills scholes holmfirth huddersfield west yorkshire HD7 1SS (1 page)
13 June 1995	Director resigned (6 pages)
13 June 1995	New director appointed (4 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	New director appointed (4 pages)
6 June 1995	Auditor's resignation (2 pages)
25 May 1995	Ad 01/02/95--------- Â£ si 10669@1=10669 Â£ ic 429369/440038 (2 pages)

Firestore

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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