FIRE AND SECURITY EXHIBITIONS LIMITED

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FIRE AND SECURITY EXHIBITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01863198

Incorporation date

12/11/1984

Size

Full

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, London SE1 9UYCopy
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Latest events (Record since 08/05/1986)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon04/10/2010
Application to strike the company off the register
dot icon20/09/2010
Statement of capital on 2010-09-21
dot icon20/09/2010
Statement by Directors
dot icon20/09/2010
Solvency Statement dated 15/09/10
dot icon20/09/2010
Resolutions
dot icon19/09/2010
Full accounts made up to 2009-12-31
dot icon12/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon23/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 10/04/09; full list of members
dot icon02/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 10/04/08; full list of members
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 10/04/07; full list of members
dot icon06/08/2006
Accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 10/04/06; full list of members
dot icon21/09/2005
Accounts made up to 2004-12-31
dot icon27/04/2005
Return made up to 10/04/05; full list of members
dot icon12/05/2004
Return made up to 10/04/04; full list of members
dot icon27/04/2004
Accounts made up to 2003-12-31
dot icon25/09/2003
Accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 10/04/03; full list of members
dot icon16/02/2003
Resolutions
dot icon13/10/2002
Full accounts made up to 2001-12-31
dot icon22/04/2002
Return made up to 10/04/02; full list of members
dot icon25/11/2001
Accounts made up to 2000-12-31
dot icon03/05/2001
Return made up to 10/04/01; full list of members
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New secretary appointed;new director appointed
dot icon29/01/2001
Secretary resigned
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Director resigned
dot icon29/01/2001
Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
dot icon27/11/2000
Resolutions
dot icon07/11/2000
Director's particulars changed
dot icon03/10/2000
Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW
dot icon20/09/2000
Director resigned
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon04/05/2000
Return made up to 10/04/00; full list of members
dot icon18/04/2000
New director appointed
dot icon15/04/2000
New director appointed
dot icon21/03/2000
Director resigned
dot icon14/12/1999
New director appointed
dot icon17/10/1999
Director resigned
dot icon17/10/1999
Director resigned
dot icon12/10/1999
New director appointed
dot icon20/07/1999
Full accounts made up to 1998-12-31
dot icon11/01/1999
Return made up to 29/12/98; full list of members
dot icon22/09/1998
Auditor's resignation
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon09/07/1998
Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london.W4 5BG
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon01/04/1998
Director resigned
dot icon01/04/1998
New director appointed
dot icon25/01/1998
Return made up to 29/12/97; full list of members
dot icon22/10/1997
Director's particulars changed
dot icon09/07/1997
Director's particulars changed
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon01/04/1997
New director appointed
dot icon26/03/1997
Full accounts made up to 1996-12-31
dot icon18/03/1997
Secretary resigned
dot icon18/03/1997
New secretary appointed
dot icon20/01/1997
Return made up to 29/12/96; full list of members
dot icon15/01/1997
New director appointed
dot icon06/01/1997
Auditor's resignation
dot icon05/01/1997
New director appointed
dot icon08/12/1996
Director resigned
dot icon05/11/1996
Resolutions
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon23/10/1996
Resolutions
dot icon23/10/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon22/04/1996
New director appointed
dot icon22/04/1996
Director resigned
dot icon22/04/1996
New secretary appointed
dot icon22/04/1996
Secretary resigned
dot icon28/02/1996
Return made up to 29/12/95; full list of members
dot icon11/10/1995
New director appointed
dot icon05/10/1995
Director resigned
dot icon29/03/1995
Full accounts made up to 1994-12-31
dot icon07/01/1995
Return made up to 29/12/94; full list of members
dot icon07/01/1995
Location of register of members address changed
dot icon07/01/1995
Location of debenture register address changed
dot icon05/08/1994
Director resigned;new director appointed
dot icon11/07/1994
Full accounts made up to 1993-12-31
dot icon11/07/1994
Full accounts made up to 1992-12-31
dot icon17/04/1994
Director resigned
dot icon30/01/1994
Return made up to 29/12/93; full list of members
dot icon12/11/1993
Director resigned;new director appointed
dot icon29/08/1993
Secretary resigned
dot icon20/01/1993
Director's particulars changed
dot icon18/01/1993
Full accounts made up to 1992-03-05
dot icon18/01/1993
Return made up to 29/12/92; full list of members
dot icon12/10/1992
New secretary appointed
dot icon11/10/1992
Secretary's particulars changed;director's particulars changed
dot icon16/07/1992
Secretary resigned;new secretary appointed
dot icon15/03/1992
Resolutions
dot icon15/03/1992
Director resigned
dot icon15/03/1992
Director resigned;new director appointed
dot icon15/03/1992
Registered office changed on 16/03/92 from: 246 bishopsgate london EC2M 4PB
dot icon15/03/1992
Accounting reference date shortened from 28/02 to 31/12
dot icon11/03/1992
Declaration of satisfaction of mortgage/charge
dot icon11/03/1992
Director resigned;new director appointed
dot icon11/03/1992
Secretary resigned;new secretary appointed
dot icon11/03/1992
Director resigned;new director appointed
dot icon05/03/1992
Certificate of change of name
dot icon27/02/1992
Return made up to 29/12/91; no change of members
dot icon17/12/1991
Secretary resigned
dot icon03/09/1991
Resolutions
dot icon03/09/1991
Resolutions
dot icon03/09/1991
Resolutions
dot icon19/06/1991
Full accounts made up to 1991-02-28
dot icon18/04/1991
Return made up to 29/12/90; full list of members
dot icon07/11/1990
New secretary appointed
dot icon29/10/1990
Full accounts made up to 1990-02-28
dot icon19/08/1990
Full accounts made up to 1989-02-28
dot icon17/06/1990
Return made up to 29/12/89; full list of members
dot icon25/04/1990
Return made up to 31/12/88; full list of members
dot icon29/03/1989
New director appointed
dot icon14/12/1988
Registered office changed on 15/12/88 from: mappin house 4 winsley street london W1N 8EB
dot icon11/07/1988
Full accounts made up to 1988-02-29
dot icon23/03/1988
Full accounts made up to 1987-02-28
dot icon28/10/1987
Return made up to 05/05/87; full list of members
dot icon25/08/1987
Registered office changed on 26/08/87 from: dorville house 14 john princes street london W1M 9HB
dot icon14/08/1986
Return made up to 12/05/86; full list of members
dot icon14/08/1986
Registered office changed on 15/08/86 from: dorville house 14 john princess st london W1M 9HB
dot icon08/05/1986
Full accounts made up to 1986-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROSSWALL NOMINEES LIMITED
Corporate Director
07/01/2001 - Present
693
UNM INVESTMENTS LIMITED
Corporate Director
07/01/2001 - Present
323
Johnson, Anthony Ian
Director
11/12/1996 - 29/04/1997
41
Hindley, Martyn John
Director
27/10/1993 - 15/04/1996
169
Read, Nicholas Jonathan
Director
27/09/1999 - 07/01/2001
116

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRE AND SECURITY EXHIBITIONS LIMITED

FIRE AND SECURITY EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 12/11/1984 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. 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 FIRE AND SECURITY EXHIBITIONS LIMITED?

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FIRE AND SECURITY EXHIBITIONS LIMITED is currently Dissolved. It was registered on 12/11/1984 and dissolved on 24/01/2011.

Where is FIRE AND SECURITY EXHIBITIONS LIMITED located?

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FIRE AND SECURITY EXHIBITIONS LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for FIRE AND SECURITY EXHIBITIONS LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.