| Company Name | Fireside Direct Limited |
|---|---|
| Director | Craig Sewards Johnson |
| Company Status | Dissolved |
| Company Number | 04179632 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Craig Sewards Johnson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Aritish |
| Status | Current |
| Appointed | 10 April 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 23 years |
| Role | Engineer |
| Correspondence Address | 5 Steel Avenue Wallasey Wirral CH45 7QH Wales |
| Secretary Name | Mr Brian Leslie Palmer |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 10 April 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Taranaki Brow Lane Heswall Wirral CH60 0DT Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 October 2005 | Dissolved (1 page) |
|---|---|
| 1 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: 12 mariners road wallasey CH45 1HW (1 page) |
| 1 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2004 | Resolutions
|
| 31 March 2004 | Statement of affairs (5 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 7 June 2003 | Registered office changed on 07/06/03 from: 41 thomas street birkenhead wirral CH41 5DD (1 page) |
| 7 June 2003 | Return made up to 14/03/03; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 May 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 13 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 25 June 2001 | Director's particulars changed (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 35 steel avenue wallasey wirral CH45 7QH (2 pages) |
| 30 April 2001 | New director appointed (1 page) |
| 17 April 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Registered office changed on 17/04/01 from: palmer & co 3 school hill heswall wirral CH60 0DP (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Incorporation (7 pages) |