HY Fire Limited

Company Name	HY Fire Limited
Directors	Paul David Stephenson and Garry Wardle
Company Status	Dissolved
Company Number	03489500
Category	Private Limited Company
Incorporation Date	7 January 1998(26 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Paul David Stephenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	10 Castle Crescent Kendal Cumbria LA9 7AN

Secretary Name	Paul David Stephenson
Nationality	British
Status	Current
Appointed	28 November 2002(4 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	10 Castle Crescent Kendal Cumbria LA9 7AN

Director Name	Garry Wardle
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 2003(5 years, 11 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	Wayside Well Lane, Butley Town Macclesfield Cheshire SK10 4DZ

Director Name	John Glynn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Role	Salesman
Correspondence Address	9 Masefield Close Brockhall Village Old Langho Blackburn Lancashire BB6 8HS

Secretary Name	Patricia Margaret Glynn
Nationality	British
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	156 Turf Pit Lane Moorside Oldham OL4 2ND

Director Name	Michael Roy Hughes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2006)
Role	Financial Controller
Correspondence Address	6 Melford Drive Tytherington Macclesfield Cheshire SK10 2TW

Director Name	Clive Reeves
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 January 2006)
Role	Sales Manager
Correspondence Address	89 Trumper Road Stevenage Hertfordshire SG1 5JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Kroll The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£136,606
Current Liabilities	£184,191

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 January 2008	Dissolved (1 page)
17 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 September 2007	O/C - replacement of liquidator (8 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2006	Registered office changed on 19/07/06 from: 1 park street macclesfield cheshire SK11 6SR (1 page)
5 July 2006	Appointment of a voluntary liquidator (1 page)
5 July 2006	Statement of affairs (5 pages)
5 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
20 February 2006	Director resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
12 January 2005	Return made up to 07/01/05; full list of members (9 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
5 March 2004	Return made up to 07/01/04; full list of members (8 pages)
17 December 2003	New director appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Return made up to 07/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 69 whinberry way moorside oldham OL4 2NN (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
13 February 2002	Return made up to 07/01/02; full list of members (6 pages)
26 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
1 February 2001	Return made up to 07/01/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 January 2000 (10 pages)
14 January 2000	Return made up to 07/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Full accounts made up to 31 January 1999 (10 pages)
18 January 1999	Return made up to 07/01/99; full list of members (6 pages)
21 January 1998	Ad 07/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 January 1998	Secretary resigned (1 page)
7 January 1998	Incorporation (14 pages)

HY Fire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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