ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE)

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ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01447292

Incorporation date

06/09/1979

Size

Dormant

Contacts

Registered address

Registered address

Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HDCopy
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See on map
Latest events (Record since 05/08/1981)
dot icon27/06/2023
Final Gazette dissolved via compulsory strike-off
dot icon21/03/2023
First Gazette notice for compulsory strike-off
dot icon17/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon24/02/2022
Confirmation statement made on 2022-01-01 with no updates
dot icon14/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon26/04/2021
Notification of Donald Mcfarlane as a person with significant control on 2021-04-19
dot icon26/04/2021
Notification of Ian Moore as a person with significant control on 2021-04-19
dot icon22/04/2021
Termination of appointment of Derek Gotts as a director on 2021-04-19
dot icon22/04/2021
Appointment of Mr Ian Moore as a director on 2021-04-19
dot icon22/04/2021
Appointment of Mr Donald Mcfarlane as a secretary on 2021-04-19
dot icon22/04/2021
Termination of appointment of Derek Malcolm Harrington as a secretary on 2021-04-19
dot icon22/04/2021
Cessation of Derek Malcolm Harrington as a person with significant control on 2021-04-19
dot icon22/04/2021
Termination of appointment of Derek Malcolm Harrington as a director on 2021-04-19
dot icon22/04/2021
Appointment of Mr Donald Mcfarlane as a director on 2021-04-19
dot icon11/01/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon13/10/2020
Accounts for a dormant company made up to 2020-03-31
dot icon14/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon20/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon09/12/2019
Appointment of Mr Derek Gotts as a director on 2019-10-30
dot icon24/09/2019
Termination of appointment of Martin James Duggan as a director on 2019-09-20
dot icon24/09/2019
Cessation of Martin James Duggan as a person with significant control on 2019-09-20
dot icon03/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon06/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon11/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon04/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon25/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon05/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon02/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon12/02/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon01/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon12/08/2013
Accounts for a dormant company made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon12/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon06/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon22/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/02/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon19/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/08/2010
Director's details changed for Mr Martin James Duggan on 2009-11-06
dot icon09/07/2010
Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 2010-07-09
dot icon05/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon05/01/2010
Director's details changed for Mr Martin James Duggan on 2009-10-01
dot icon05/01/2010
Secretary's details changed for Mr Derek Harrington on 2009-10-01
dot icon05/01/2010
Director's details changed for Mr Derek Harrington on 2009-10-01
dot icon09/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/01/2009
Return made up to 01/01/09; full list of members
dot icon15/04/2008
Appointment terminated secretary david bonnett
dot icon10/03/2008
Secretary appointed derek malcolm harrington
dot icon20/02/2008
New director appointed
dot icon19/02/2008
Return made up to 01/01/08; full list of members
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Director resigned
dot icon13/12/2007
Full accounts made up to 2007-03-31
dot icon03/01/2007
Return made up to 01/01/07; full list of members
dot icon03/01/2007
Director resigned
dot icon28/12/2006
Full accounts made up to 2006-03-31
dot icon07/12/2006
New director appointed
dot icon28/09/2006
Director resigned
dot icon31/03/2006
New secretary appointed
dot icon07/03/2006
Secretary resigned
dot icon07/03/2006
Director resigned
dot icon12/01/2006
Return made up to 01/01/06; full list of members
dot icon11/01/2006
Director's particulars changed
dot icon24/11/2005
Full accounts made up to 2005-03-31
dot icon01/06/2005
New director appointed
dot icon22/03/2005
Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW
dot icon22/03/2005
Location of register of members
dot icon07/02/2005
Return made up to 01/01/05; full list of members
dot icon03/02/2005
Full accounts made up to 2004-03-31
dot icon01/12/2004
New director appointed
dot icon23/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New director appointed
dot icon26/02/2004
Director resigned
dot icon26/02/2004
Director resigned
dot icon26/02/2004
Return made up to 01/01/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon21/02/2003
New director appointed
dot icon18/02/2003
Return made up to 01/01/03; full list of members
dot icon17/01/2003
Full accounts made up to 2002-03-31
dot icon28/01/2002
New director appointed
dot icon17/01/2002
Full accounts made up to 2001-03-31
dot icon17/01/2002
Return made up to 01/01/02; full list of members
dot icon16/01/2001
New director appointed
dot icon16/01/2001
Return made up to 01/01/01; full list of members
dot icon05/12/2000
Full accounts made up to 2000-03-31
dot icon29/03/2000
Director resigned
dot icon29/03/2000
Director resigned
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon31/01/2000
Return made up to 01/01/00; full list of members
dot icon18/01/1999
Full accounts made up to 1998-03-31
dot icon18/01/1999
New director appointed
dot icon18/01/1999
Return made up to 01/01/99; full list of members
dot icon26/08/1998
New director appointed
dot icon26/08/1998
New director appointed
dot icon20/08/1998
New director appointed
dot icon19/12/1997
Return made up to 01/01/98; full list of members
dot icon16/12/1997
Full accounts made up to 1997-03-31
dot icon08/10/1997
Director resigned
dot icon06/08/1997
New director appointed
dot icon05/08/1997
New director appointed
dot icon04/08/1997
Director resigned
dot icon29/07/1997
Director resigned
dot icon29/01/1997
Registered office changed on 29/01/97 from: 48A eden street kingston-upon-thames surrey KT1 1EE w
dot icon27/12/1996
Return made up to 01/01/97; full list of members
dot icon26/11/1996
Full accounts made up to 1996-03-31
dot icon10/01/1996
Full accounts made up to 1995-03-31
dot icon10/01/1996
Return made up to 01/01/96; no change of members
dot icon20/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
New director appointed
dot icon12/01/1995
Return made up to 01/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Full accounts made up to 1994-03-31
dot icon27/01/1994
Full accounts made up to 1993-03-31
dot icon25/01/1994
Return made up to 01/01/94; full list of members
dot icon07/01/1994
New director appointed
dot icon13/01/1993
Full accounts made up to 1992-03-31
dot icon13/01/1993
New director appointed
dot icon13/01/1993
New director appointed
dot icon13/01/1993
New director appointed
dot icon13/01/1993
New director appointed
dot icon13/01/1993
Return made up to 01/01/93; no change of members
dot icon18/08/1992
Director resigned
dot icon10/07/1992
Director resigned
dot icon28/01/1992
Full accounts made up to 1991-03-31
dot icon28/01/1992
Return made up to 01/01/92; no change of members
dot icon02/09/1991
Return made up to 28/07/91; full list of members
dot icon09/08/1990
Full accounts made up to 1990-03-31
dot icon09/08/1990
Return made up to 28/07/90; no change of members
dot icon22/09/1989
New director appointed
dot icon30/08/1989
Full accounts made up to 1989-03-31
dot icon30/08/1989
Return made up to 11/07/89; no change of members
dot icon09/01/1989
New director appointed
dot icon02/12/1988
Director resigned
dot icon15/11/1988
Notice of resolution removing auditor
dot icon25/08/1988
Full accounts made up to 1988-03-31
dot icon25/08/1988
Return made up to 27/07/88; full list of members
dot icon27/04/1988
Secretary resigned;new secretary appointed
dot icon31/10/1987
Full accounts made up to 1987-03-31
dot icon31/10/1987
Return made up to 13/10/87; no change of members
dot icon20/10/1987
Resolutions
dot icon20/09/1987
New director appointed
dot icon15/08/1987
Director resigned;new director appointed
dot icon12/08/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/10/1986
Full accounts made up to 1986-03-31
dot icon23/10/1986
Annual return made up to 23/09/86
dot icon05/08/1981
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbons, Brian Frank
Director
22/11/2006 - 18/02/2008
20
Clements, Paul Argent
Director
14/10/1992 - 14/12/1998
-
Bonnett, David Clifford Almey
Director
13/08/1998 - 07/01/2004
5
Bonnett, David Clifford Almey
Director
23/05/2005 - 18/02/2008
5
Duggan, Martin James
Director
15/02/2008 - 20/09/2019
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE)

ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE) is an(a) Dissolved company incorporated on 06/09/1979 with the registered office located at Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE)?

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ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE) is currently Dissolved. It was registered on 06/09/1979 and dissolved on 27/06/2023.

Where is ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE) located?

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ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE) is registered at Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex TW12 2HD.

What does ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE) do?

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ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATION OF BRITISH FIRE TRADES LIMITED(THE)?

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The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.