FIREFLY TRUST LIMITED(THE)

Overview

Company Name	FIREFLY TRUST LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01666324
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1982
Date of Cessation	Nov 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIREFLY TRUST LIMITED(THE)?

Museums activities (91020) / Arts, entertainment and recreation

Where is FIREFLY TRUST LIMITED(THE) located?

Registered Office Address	Avalon Deansway SN15 1QY Chippenham England
Undeliverable Registered Office Address	No

What are the latest accounts for FIREFLY TRUST LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for FIREFLY TRUST LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2021	Application to strike the company off the register	1 pages	DS01

Jul 24, 2021	Termination of appointment of Peter John Charles Lugg as a director on Jun 28, 2021	1 pages	TM01

May 04, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 25, 2020	Appointment of Mr Alan Frederick Garner as a director on Nov 24, 2020	2 pages	AP01

Nov 25, 2020	Termination of appointment of Geoffrey Philip Squires as a director on Nov 24, 2020	1 pages	TM01

May 04, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Micro company accounts made up to Aug 31, 2019	2 pages	AA

May 05, 2019	Confirmation statement made on May 02, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Feb 27, 2019	Registered office address changed from Didcot Railway Centre Didcot Oxfordshire OX11 7NJ to Avalon Deansway Chippenham SN15 1QY on Feb 27, 2019	1 pages	AD01

May 03, 2018	Confirmation statement made on May 02, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Nov 30, 2017	Termination of appointment of Roger Christopher Langley as a director on Nov 28, 2017	1 pages	TM01

May 08, 2017	Confirmation statement made on May 02, 2017 with updates	4 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Dec 15, 2016	Termination of appointment of Kenneth Rodway Gibbs as a director on Nov 24, 2016	1 pages	TM01

Dec 15, 2016	Termination of appointment of James John Hatfield as a director on Nov 24, 2016	1 pages	TM01

May 10, 2016	Annual return made up to May 02, 2016 no member list	9 pages	AR01

Dec 17, 2015	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

May 06, 2015	Annual return made up to May 02, 2015 no member list	9 pages	AR01

Nov 25, 2014	Total exemption small company accounts made up to Aug 31, 2014	3 pages	AA

May 05, 2014	Annual return made up to May 02, 2014 no member list	9 pages	AR01

View All Filings

Who are the officers of FIREFLY TRUST LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARNER, Alan Frederick Deansway SN15 1QY Chippenham Avalon Wiltshire England	Jul 12, 2004		Secretary	Deansway SN15 1QY Chippenham Avalon Wiltshire England		British			38869560002
BEE, Lionel Joseph 9 Shenstone Lindfield RH16 2PU Haywards Heath West Sussex	Sep 07, 1996		Director	9 Shenstone Lindfield RH16 2PU Haywards Heath West Sussex	England	English	1942-8	Cs	19890240001
GARNER, Alan Frederick Deansway SN15 1QY Chippenham Avalon England	Nov 24, 2020		Director	Deansway SN15 1QY Chippenham Avalon England	England	British	1946-9	Retired	276913450001
WILD, Alan 46 Oswald Road Moordown BH9 2TQ Bournemouth			Director	46 Oswald Road Moordown BH9 2TQ Bournemouth	United Kingdom	British	1941-9	Railway Mechanical Engineer	31995410002
LANGLEY, Roger Christopher 14 Sergison Close RH16 1HU Haywards Heath West Sussex	Nov 08, 2001	Jul 12, 2004	Secretary	14 Sergison Close RH16 1HU Haywards Heath West Sussex		British		Chartered Accountant	61454190001
TRELOAR, Peter Quintrell Market Hill House SN11 0EG Calne Wiltshire		Nov 08, 2001	Secretary	Market Hill House SN11 0EG Calne Wiltshire		British			1758140001
GIBBS, Kenneth Rodway 93 The Mall SN1 4JE Swindon Wiltshire	Nov 19, 1998	Nov 24, 2016	Director	93 The Mall SN1 4JE Swindon Wiltshire	England	British	1930-1	Retired	61410420001
HATFIELD, James John Station Road Newick BN8 4PJ Lewes Wildings East Sussex England	Nov 28, 2013	Nov 24, 2016	Director	Station Road Newick BN8 4PJ Lewes Wildings East Sussex England	England	British	1952-6	Chartered Surveyor	27022320002
LANGLEY, Roger Christopher Sergison Close RH16 1HU Haywards Heath 14 West Sussex England	Nov 28, 2013	Nov 28, 2017	Director	Sergison Close RH16 1HU Haywards Heath 14 West Sussex England	England	British	1933-8	Retired	61454190001
LANGLEY, Roger Christopher 14 Sergison Close RH16 1HU Haywards Heath West Sussex	Nov 19, 1998	Nov 06, 2003	Director	14 Sergison Close RH16 1HU Haywards Heath West Sussex	England	British	1933-8	Chartered Accountant	61454190001
LUGG, Peter John Charles Jonette 13 Greenside SL8 5TW Bourne End Buckinghamshire	Nov 09, 2006	Jun 28, 2021	Director	Jonette 13 Greenside SL8 5TW Bourne End Buckinghamshire	England	British	1931-7	Retired	58674800001
MARSH, John Annesley Earle 4 Henrietta Villas BA2 6LX Bath Avon		Dec 01, 1995	Director	4 Henrietta Villas BA2 6LX Bath Avon		British	1907-8	Retired Mechanical Engineer	5809310001
MOSSE, John Herbert Charles 6 Abbey Court Bathwick BA2 4DX Bath Avon		Oct 30, 1998	Director	6 Abbey Court Bathwick BA2 4DX Bath Avon		British	1922-1	Mechanical Engineer And Architect	5809300001
ORR EWING, Hamish Fox Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	Nov 06, 2003	Nov 09, 2006	Director	Fox Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire		British	1924-8	Retired Chairman Of Plc	94127500001
RICHARDS, Thomas 1 Apsley Road BS8 2SH Bristol	Feb 26, 1986	Nov 10, 2005	Director	1 Apsley Road BS8 2SH Bristol		British	1923-7	Retired Railway Officer	58837790001
SLADE, Leslie William 6 Lime Avenue Duffield DE56 4DX Belper Derbyshire		Nov 11, 2004	Director	6 Lime Avenue Duffield DE56 4DX Belper Derbyshire		British	1917-12	Retired Mechanical Engineer	27250090001
SQUIRES, Geoffrey Philip 5 Saxonbury Gardens KT6 5HF Long Ditton Surrey	Nov 10, 2005	Nov 24, 2020	Director	5 Saxonbury Gardens KT6 5HF Long Ditton Surrey	England	British	1938-8	Local Govt Officer Retired	109034030001
TRELOAR, Peter Quintrell Sheldon House 10 The Green SN11 8DG Calne Wiltshire	Nov 08, 2001	Mar 18, 2013	Director	Sheldon House 10 The Green SN11 8DG Calne Wiltshire	United Kingdom	British	1936-1	Retired Solicitor	1758140002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FIREFLY TRUST LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 02, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0