OPTIFLAME FIRES LIMITED

Overview

Company Name	OPTIFLAME FIRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03021022
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1995
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of OPTIFLAME FIRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OPTIFLAME FIRES LIMITED located?

Registered Office Address	Millbrook House Grange Drive, Hedge End SO30 2DF Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OPTIFLAME FIRES LIMITED?

Previous Company Names
Company Name	From	Until
JETMASTER FIRES LIMITED	Apr 10, 1995	Apr 10, 1995
BROOMCO (892) LIMITED	Feb 13, 1995	Feb 13, 1995

What are the latest accounts for OPTIFLAME FIRES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for OPTIFLAME FIRES LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2012

Application to strike the company off the register

3 pages

DS01

Jul 17, 2012

Accounts for a dormant company made up to Sep 30, 2011

2 pages

Mar 29, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2012	Statement of capital on Mar 29, 2012 Capital: GBP 2	SH01

Jan 25, 2012

Appointment of Ms Vanessa King as a secretary on Nov 17, 2011

1 pages

AP03

Jan 25, 2012

Termination of appointment of Sean O'driscoll as a secretary on Nov 16, 2011

1 pages

TM02

Nov 22, 2011

Secretary's details changed for Mr. Sean Donnelly on Nov 03, 2011

1 pages

CH03

Nov 14, 2011

Appointment of Mr. Sean Donnelly as a secretary on Nov 03, 2011

1 pages

AP03

Nov 14, 2011

Termination of appointment of Laurence Anthony George as a secretary on Nov 02, 2011

1 pages

TM02

Jun 22, 2011

Accounts for a dormant company made up to Sep 30, 2010

2 pages

Mar 22, 2011

Annual return made up to Mar 13, 2011 with full list of shareholders

5 pages

AR01

Jan 31, 2011

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Apr 19, 2010

Annual return made up to Mar 13, 2010 with full list of shareholders

5 pages

AR01

Aug 29, 2009

Accounts made up to Sep 30, 2008

2 pages

Mar 17, 2009

legacy

3 pages

363a

Sep 05, 2008

Accounts made up to Sep 30, 2007

2 pages

Apr 01, 2008

legacy

3 pages

363a

Jan 17, 2008

legacy

1 pages

288b

Aug 05, 2007

Accounts made up to Sep 30, 2006

2 pages

Apr 10, 2007

legacy

2 pages

363a

Jul 25, 2006

Accounts made up to Sep 30, 2005

2 pages

Mar 21, 2006

legacy

2 pages

363a

Aug 15, 2005

legacy

1 pages

225

Apr 06, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of OPTIFLAME FIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Vanessa Millbrook House Grange Drive, Hedge End SO30 2DF Southampton Hampshire	Nov 17, 2011		Secretary	Millbrook House Grange Drive, Hedge End SO30 2DF Southampton Hampshire					166178160001
NAUGHTON, Martin Lawrence Stackallen House IRISH Slane County Meath Ireland	Apr 09, 1995		Director	Stackallen House IRISH Slane County Meath Ireland	Ireland	Irish	1939-5	Company Director	39165340001
O'DRISCOLL, Sean Finbar Cedar Granville Road IRISH Blackrock County Dublin Eire	Apr 06, 1995		Director	Cedar Granville Road IRISH Blackrock County Dublin Eire	Ireland	Irish	1957-9	Chartered Accountant	134723530001
GEORGE, Laurence Anthony Bay Tree Cottage 11 Longhedge BA12 7QZ Corsley Wiltshire	Jul 17, 2003	Nov 02, 2011	Secretary	Bay Tree Cottage 11 Longhedge BA12 7QZ Corsley Wiltshire		British		Director	55307690001
HAWKINS, Peter Charles 26 Barnfield Road GU31 4DQ Petersfield Hampshire	Apr 06, 1995	Nov 27, 1996	Secretary	26 Barnfield Road GU31 4DQ Petersfield Hampshire		British		Company Director	55176190001
MC COOEY, John Charles 45 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire	Nov 27, 1996	Jan 31, 2002	Secretary	45 Cranbourne Drive Otterbourne SO21 2ES Winchester Hampshire		Irish		Accountant	77850570003
O'DRISCOLL, Sean, Mr. Millbrook House Grange Drive, Hedge End SO30 2DF Southampton Hampshire	Nov 03, 2011	Nov 16, 2011	Secretary	Millbrook House Grange Drive, Hedge End SO30 2DF Southampton Hampshire					164558470002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 04, 1995	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
FISHER, George 13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	Apr 06, 1995	Feb 17, 2005	Director	13 Little Fosters Chaddesley Glen BH13 7PB Poole Dorset	England	British	1948-6	Company Director	109412800001
QUINN, Lochlann Gerard 5 Seaview Terrace Donnybrook Dublin Ireland	Apr 06, 1995	Oct 30, 2007	Director	5 Seaview Terrace Donnybrook Dublin Ireland	United Kingdom	Irish	1941-11	Chartered Accountant	6388110001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 04, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 13, 1995	Apr 04, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

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.
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