FIRE & SECURITY DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03669591

Incorporation date

17/11/1998

Size

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1998)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2011

Application to strike the company off the register

View PDF (3 pages)

28/07/2010

Termination of appointment of Nigel Jackson as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Premier Business Advisers Limited as a secretary

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (2 pages)

07/06/2010

Change of name notice

View PDF (2 pages)

25/05/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

23/02/2010

Current accounting period shortened from 2010-11-30 to 2010-05-31

View PDF (3 pages)

04/01/2010

Certificate of change of name

View PDF (2 pages)

04/01/2010

Change of name notice

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

29/12/2009

Appointment of Mr Nigel Keith Jackson as a director

View PDF (3 pages)

10/12/2009

Termination of appointment of Hilroy Ventures Limited as a secretary

View PDF (1 pages)

10/12/2009

Appointment of Premier Business Advisers Limited as a secretary

View PDF (1 pages)

04/06/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

21/05/2009

Registered office changed on 22/05/2009 from lindsey park bowburn north industrial estate bowburn durham DH6 5PF

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

25/11/2008

Secretary appointed hilroy ventures LIMITED

View PDF (1 pages)

25/11/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

25/11/2008

Appointment Terminated Secretary premier business advisers LTD

View PDF (1 pages)

21/07/2008

Registered office changed on 22/07/2008 from matthew elliot house, 64 broadway, salford quays manchester M50 2TS

View PDF (1 pages)

12/05/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008

View PDF (1 pages)

02/04/2008

Return made up to 28/09/07; full list of members

View PDF (3 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

13/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

04/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

28/08/2006

New secretary appointed

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

28/08/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: victoria house 64 paul street london EC2A 4NG

View PDF (1 pages)

12/04/2006

Accounting reference date extended from 28/02/06 to 31/05/06

View PDF (1 pages)

21/03/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

19/02/2006

Director resigned

View PDF (1 pages)

27/12/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

05/06/2005

New director appointed

View PDF (3 pages)

05/06/2005

New director appointed

View PDF (3 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2005

Registered office changed on 22/03/05 from: matthew elliot house 64 broadway salford wuays manchester M50 2TS

View PDF (1 pages)

23/01/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

23/01/2005

Registered office changed on 24/01/05 from: 8 winmarleigh street warrington cheshire WA1 1JW

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (3 pages)

15/01/2004

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

13/01/2004

Return made up to 18/11/03; full list of members

View PDF (8 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Registered office changed on 29/01/03 from: 12-14 macon court macon way crewe cheshire CW1 6EA

View PDF (1 pages)

19/01/2003

Registered office changed on 20/01/03 from: 64 broadway salford lancashire M5 2TS

View PDF (1 pages)

08/01/2003

Ad 01/12/02--------- £ si 93@1=93 £ ic 2/95

View PDF (2 pages)

08/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

02/01/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (2 pages)

15/09/2002

Certificate of change of name

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

23/01/2002

Return made up to 18/11/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts made up to 2000-11-30

View PDF (2 pages)

23/05/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

23/08/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

28/02/2000

Return made up to 18/11/99; full list of members

View PDF (6 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

31/10/1999

Certificate of change of name

View PDF (2 pages)

10/06/1999

Registered office changed on 11/06/99 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

17/11/1998

Incorporation

View PDF (17 pages)

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Worswick, Richard	Director	06/06/1999 - 25/02/2002	38
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/11/1998 - 06/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/11/1998 - 06/06/1999	67500
Howarth, Paul Joseph	Director	02/03/2004 - Present	15
Jackson, Nigel Keith	Director	06/06/1999 - 25/02/2002	119

Persons with Significant Control

No PSC data available.

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Description

About FIRE & SECURITY DISTRIBUTION LIMITED

FIRE & SECURITY DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 17/11/1998 with the registered office located at Matthew Elliot House 64 Broadway, Salford Quays, Manchester M50 2TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRE & SECURITY DISTRIBUTION LIMITED?

FIRE & SECURITY DISTRIBUTION LIMITED is currently Dissolved. It was registered on 17/11/1998 and dissolved on 11/07/2011.

Where is FIRE & SECURITY DISTRIBUTION LIMITED located?

FIRE & SECURITY DISTRIBUTION LIMITED is registered at Matthew Elliot House 64 Broadway, Salford Quays, Manchester M50 2TS.

What does FIRE & SECURITY DISTRIBUTION LIMITED do?

FIRE & SECURITY DISTRIBUTION LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for FIRE & SECURITY DISTRIBUTION LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.