Firehigh Ltd

Company Name	Firehigh Ltd
Company Status	Dissolved
Company Number	03576182
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Ellen Yarwood
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1999(7 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 08 June 2010)
Role	Company Director
Correspondence Address	14 Towyn Road Pensarn Abergele Clwyd LL22 7PY Wales

Director Name	Mr Martin Thomas Yarwood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	14 January 1999(7 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 08 June 2010)
Role	Company Director
Correspondence Address	5 Gleeson Mews Addlestone Surrey KT15 2BG

Secretary Name	Mr David Rogerson
Nationality	British
Status	Closed
Appointed	14 January 1999(7 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clifford Road Poynton Stockport Cheshire SK12 1HY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	101a Liverpool Road Cadishead Manchester M44 5BG
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,788
Cash	£622
Current Liabilities	£4,096

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
25 July 2006	Return made up to 05/06/06; full list of members (3 pages)
25 July 2006	Return made up to 05/06/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 July 2005	Return made up to 05/06/05; full list of members (3 pages)
1 July 2005	Return made up to 05/06/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
28 June 2004	Return made up to 05/06/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 July 2003	Return made up to 05/06/03; full list of members (7 pages)
13 July 2003	Return made up to 05/06/03; full list of members (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 July 2001	Return made up to 05/06/01; full list of members (6 pages)
25 July 2001	Return made up to 05/06/01; full list of members (6 pages)
6 November 2000	Â£ nc 100/200 12/09/00 (1 page)
6 November 2000	Ad 12/09/00--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 2000	Â£ nc 100/200 12/09/00 (1 page)
6 November 2000	Ad 12/09/00--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
6 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 2000	Full accounts made up to 30 June 2000 (11 pages)
25 August 2000	Full accounts made up to 30 June 2000 (11 pages)
1 August 2000	Return made up to 05/06/00; full list of members (6 pages)
1 August 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (11 pages)
5 April 2000	Full accounts made up to 30 June 1999 (11 pages)
5 July 1999	Return made up to 05/06/99; full list of members (6 pages)
5 July 1999	Return made up to 05/06/99; full list of members (6 pages)
2 March 1999	Ad 14/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 1999	Ad 14/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 101A liverpool road cadishead manchester M44 5BG (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: 101A liverpool road cadishead manchester M44 5BG (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 39A leicester road salford manchester M7 4AS (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 39A leicester road salford manchester M7 4AS (1 page)
5 June 1998	Incorporation (14 pages)

Firehigh Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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