FIRMWARE DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | FIRMWARE DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09871663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRMWARE DEVELOPMENT SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FIRMWARE DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | c/o GORDON WOOD SCOTT & PARTNERS 94 Whiteladies Road Clifton BS8 2QX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRMWARE DEVELOPMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FIRMWARE DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Francis Timothy Firmstone as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Ware as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Victoria Frances Rogers as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 22, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Edward John Ware as a director on Jun 22, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Edward William Bernard Gunnery as a director on Jun 22, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FY England to C/O Gordon Wood Scott & Partners 94 Whiteladies Road Clifton Bristol BS8 2QX on Jul 05, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor 26 Oakfield Road Clifton Bristol BS8 2AT United Kingdom to Cliffe House Cliffe Drive Limpley Stoke Bath BA2 7FY on Jun 01, 2016 | 1 pages | AD01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIRMWARE DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNERY, Edward William Bernard | Director | Tockington Park Almondsbury BS32 4JE Bristol Tockington Park Farm England | England | British | None | 138502660001 | ||||
| ROGERS, Victoria Frances, Mrs. | Secretary | 26 Oakfield Road Clifton BS8 2AT Bristol Ground Floor United Kingdom | 202659120001 | |||||||
| FIRMSTONE, Francis Timothy | Director | 26 Oakfield Road Clifton BS8 2AT Bristol Ground Floor United Kingdom | United Kingdom | British | Developer | 90092600010 | ||||
| WARE, Edward John | Director | Oakfield Road Clifton BS8 2AX Bristol 45 England | England | British | None | 53957140004 |
Who are the persons with significant control of FIRMWARE DEVELOPMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Timothy Firmstone | Apr 06, 2016 | Cliffe Drive Limpley Stoke BA2 7FY Bath Cliffe House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward John Ware | Apr 06, 2016 | Harley Place, Clifton Down BS8 3JT Bristol 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward William Bernard Gunnery | Apr 06, 2016 | Tockington Park Lane Almondsbury BS32 4JE Bristol Tockington Park Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0