FIRE COVER SYSTEMS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02797771

Incorporation date

08/03/1993

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Fire service activities (75.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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19/07/2009

Receiver's abstract of receipts and payments to 2009-07-10

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19/07/2009

Notice of ceasing to act as receiver or manager

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01/07/2009

Receiver's abstract of receipts and payments to 2009-05-10

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06/07/2008

Receiver's abstract of receipts and payments to 2009-05-10

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09/07/2007

Administrative Receiver's report

View PDF (16 pages)

11/06/2007

Appointment of receiver/manager

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: lancaster house, 20 lancaster road, kettering northants NN16 8PA

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/03/2007

Director resigned

View PDF (1 pages)

18/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

02/01/2007

Registered office changed on 03/01/07 from: 27 rose terrace woodford kettering northamptonshire NN14 4HT

View PDF (1 pages)

20/02/2006

Return made up to 19/02/06; full list of members

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17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Particulars of mortgage/charge

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21/07/2005

Declaration of satisfaction of mortgage/charge

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13/04/2005

Return made up to 19/02/05; full list of members

View PDF (4 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

12/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

04/03/2002

Location of register of members address changed

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27/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

18/06/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

24/03/1999

Director's particulars changed

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30/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/05/1998

New director appointed

View PDF (2 pages)

16/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

16/11/1997

Registered office changed on 17/11/97 from: 6 evergreen drive little addington kettering northants NN14 4AZ

View PDF (1 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

13/03/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

13/03/1997

Location of register of members address changed

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20/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

29/04/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/03/1995

Return made up to 09/03/95; no change of members

View PDF (6 pages)

07/01/1995

Memorandum and Articles of Association

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

23/11/1994

Accounting reference date shortened from 30/04 to 31/03

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23/11/1994

Full accounts made up to 1994-03-31

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28/04/1994

Return made up to 09/03/94; full list of members

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10/11/1993

Accounting reference date notified as 30/04

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01/06/1993

Particulars of mortgage/charge

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17/04/1993

Ad 05/04/93--------- £ si 98@1=98 £ ic 2/100

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24/03/1993

New director appointed

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24/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/03/1993

Registered office changed on 25/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/03/1993

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/03/1993 - 08/03/1993	16011
London Law Services Limited	Nominee Director	08/03/1993 - 08/03/1993	15403
Bennett, Linda Jane	Secretary	03/02/2005 - Present	-
Bennett, Adrian Nicholas	Director	08/03/1993 - Present	-
Holland, Sylvia Pamela	Secretary	08/03/1993 - 03/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FIRE COVER SYSTEMS (U.K.) LIMITED

FIRE COVER SYSTEMS (U.K.) LIMITED is an(a) Dissolved company incorporated on 08/03/1993 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. 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 COVER SYSTEMS (U.K.) LIMITED?

FIRE COVER SYSTEMS (U.K.) LIMITED is currently Dissolved. It was registered on 08/03/1993 and dissolved on 16/08/2010.

Where is FIRE COVER SYSTEMS (U.K.) LIMITED located?

FIRE COVER SYSTEMS (U.K.) LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does FIRE COVER SYSTEMS (U.K.) LIMITED do?

FIRE COVER SYSTEMS (U.K.) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for FIRE COVER SYSTEMS (U.K.) LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.