CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01395639

Incorporation date

24/10/1978

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1978)

10/05/2012

Final Gazette dissolved following liquidation

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10/02/2012

Administrator's progress report to 2012-01-20

View PDF (14 pages)

10/02/2012

Notice of move from Administration to Dissolution on 2012-01-20

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23/09/2011

Administrator's progress report to 2011-08-13

View PDF (43 pages)

05/07/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

05/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

18/04/2011

Statement of administrator's proposal

View PDF (57 pages)

15/03/2011

Termination of appointment of Ian Carlisle as a director

View PDF (2 pages)

08/03/2011

Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 2011-03-08

View PDF (2 pages)

23/02/2011

Appointment of an administrator

View PDF (1 pages)

13/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

01/12/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

02/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

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21/09/2010

Appointment of Julia Cavanagh as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

25/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

20/05/2010

Appointment of Julia Naomi Cavanagh as a secretary

View PDF (1 pages)

06/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-08-31

View PDF (1 pages)

05/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

05/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

22/07/2009

Resolutions

View PDF (3 pages)

25/06/2009

Appointment Terminated Secretary jackey phillips

View PDF (1 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

15/05/2009

Resolutions

View PDF (10 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from connaught house grenadier road exeter business park exeter devon EX1 3QF

View PDF (1 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

28/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 /

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

13/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / Title was: , now: mrs; Street was: pynes hill, now: grenadier road; Area was: rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF

View PDF (2 pages)

27/08/2008

Secretary appointed jackey phillips

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27/08/2008

Director appointed david francis wells

View PDF (3 pages)

27/08/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Director appointed john prowse

View PDF (2 pages)

27/08/2008

Director appointed stephen ronald hill

View PDF (2 pages)

27/08/2008

Appointment Terminated Director david bridle

View PDF (1 pages)

27/08/2008

Appointment Terminated Secretary lorraine hemmingway

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27/08/2008

Registered office changed on 27/08/2008 from m s f house charlwood road lowfield heath crawley west sussex RH11 0PT

View PDF (1 pages)

07/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

01/07/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

09/06/2008

Secretary's Change of Particulars / lorraine hemmingway / 01/04/2008 / HouseName/Number was: , now: 1; Street was: 5 cobbetts mews, now: tylden way; Post Town was: pulborough, now: horsham; Post Code was: RH20 1AJ, now: RH12 5JB; Country was: , now: england

View PDF (1 pages)

15/06/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

21/03/2007

Total exemption small company accounts made up to 2006-12-31

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02/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Secretary resigned

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27/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/09/2005

Particulars of contract relating to shares

View PDF (3 pages)

06/09/2005

Ad 15/08/05--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (3 pages)

06/09/2005

Resolutions

View PDF (0 pages)

06/09/2005

Resolutions

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

15/06/2005

Secretary's particulars changed

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24/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

01/09/2004

Registered office changed on 01/09/04 from: unit 3 priestley way crawley west sussex RH10 9NT

View PDF (1 pages)

09/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

12/06/2003

Registered office changed on 12/06/03

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15/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/11/2002

£ ic 14000/12000 01/09/02 £ sr 2000@1=2000

View PDF (1 pages)

11/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

11/06/2002

Director's particulars changed

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11/06/2002

Location of register of members address changed

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11/06/2002

Location of debenture register address changed

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06/06/2002

Declaration of satisfaction of mortgage/charge

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02/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/12/2001

£ ic 16000/14000 26/08/01 £ sr 2000@1=2000

View PDF (1 pages)

07/06/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/10/2000

New secretary appointed

View PDF (2 pages)

12/10/2000

Secretary resigned;director resigned

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10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

Resolutions

View PDF (1 pages)

30/06/2000

Particulars of contract relating to shares

View PDF (3 pages)

30/06/2000

Ad 08/06/00-08/06/00 £ si 13998@1=13998 £ ic 6002/20000

View PDF (2 pages)

27/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

22/06/2000

Nc inc already adjusted 08/06/00

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22/06/2000

Resolutions

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22/06/2000

Resolutions

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22/06/2000

Resolutions

View PDF (1 pages)

18/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/06/1999

Return made up to 12/05/99; full list of members

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29/06/1999

Registered office changed on 29/06/99

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09/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/05/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

26/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/06/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

23/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

23/05/1996

Return made up to 12/05/96; change of members

View PDF (6 pages)

28/06/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

09/06/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/06/1994

Accounts for a small company made up to 1993-12-31

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11/05/1994

Director's particulars changed

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11/05/1994

Return made up to 12/05/94; full list of members

View PDF (6 pages)

11/05/1994

Secretary's particulars changed;director's particulars changed

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02/09/1993

Accounts for a small company made up to 1992-12-31

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21/05/1993

Return made up to 12/05/93; no change of members

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21/05/1993

Location of register of members address changed

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21/05/1993

Location of debenture register address changed

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11/06/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 12/05/92; no change of members

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11/06/1992

Registered office changed on 11/06/92

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03/10/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 12/05/91; full list of members

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16/11/1990

Full accounts made up to 1989-12-31

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16/11/1990

Return made up to 27/09/90; no change of members

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16/11/1990

Registered office changed on 16/11/90 from: 20 the parade northgate crawley sussex RH10 2DT

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07/07/1989

Full accounts made up to 1988-12-31

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07/07/1989

Return made up to 12/05/89; full list of members

View PDF (4 pages)

07/02/1989

Certificate of change of name

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07/02/1989

Certificate of change of name

View PDF (2 pages)

31/01/1989

Full accounts made up to 1987-12-31

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31/01/1989

Return made up to 14/12/88; full list of members

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25/08/1988

Full accounts made up to 1986-12-31

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25/08/1988

Return made up to 30/11/87; full list of members

View PDF (4 pages)

08/06/1988

Particulars of mortgage/charge

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10/12/1986

Return made up to 13/09/86; full list of members

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09/10/1986

Registered office changed on 09/10/86 from: 41 western road hurstpierpoint hassocks W. sussex

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22/09/1986

Full accounts made up to 1985-12-31

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02/07/1985

Annual return made up to 07/05/82

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20/03/1984

Accounts made up to 1982-12-31

View PDF (10 pages)

24/10/1978

Miscellaneous

View PDF (1 pages)

24/10/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2009

Last change occurred

31/08/2009

Accounts

Full

Last made up date

31/08/2009

Next account date

31/08/2010

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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

Person	Title	Period	Connections
Wells, David Francis	Director	31/07/2008 - 30/11/2010	92
CHALFEN SECRETARIES LIMITED	Corporate Secretary	27/07/2005 - 18/04/2006	622
Hill, Stephen Ronald	Director	31/07/2008 - 03/09/2010	82
Cavanagh, Julia Naomi	Secretary	01/06/2009 - 31/12/2010	-
Prowse, John	Director	31/07/2008 - 30/09/2009	89

Persons with Significant Control

No PSC data available.

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Description

About CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED

CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/10/1978 with the registered office located at 695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently no 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 CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED?

CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED is currently Dissolved. It was registered on 24/10/1978 and dissolved on 10/05/2012.

Where is CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED located?

CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED is registered at 695, Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED do?

CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONNAUGHT COMPLIANCE FIRE SERVICES LIMITED?

The latest filing was on 10/05/2012: Final Gazette dissolved following liquidation.