FIRE SYSTEMS (NW) LIMITED

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FIRE SYSTEMS (NW) LIMITED

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Key Data

Status

Dissolved

Company No.

02197581

Incorporation date

22/11/1987

Size

Dormant

Contacts

Registered address

Registered address

140 Lee Lane, Horwich, Bolton, Lancashire BL6 7AFCopy
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Latest events (Record since 22/11/1987)
dot icon10/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon16/07/2009
Compulsory strike-off action has been suspended
dot icon04/05/2009
First Gazette notice for compulsory strike-off
dot icon08/12/2008
Appointment Terminate, Director And Secretary Anthony Byrne Logged Form
dot icon25/11/2008
Appointment Terminated Director john cooke
dot icon29/09/2008
Director appointed mr simon roger tipping
dot icon10/08/2008
Director appointed mr anthony byrne
dot icon06/08/2008
Appointment Terminated Director and Secretary anthony byrne
dot icon10/06/2008
Accounts made up to 2007-12-31
dot icon19/02/2008
Return made up to 31/12/07; full list of members
dot icon19/02/2008
New secretary appointed
dot icon19/02/2008
Secretary resigned
dot icon06/02/2008
New director appointed
dot icon04/02/2008
Particulars of mortgage/charge
dot icon26/11/2007
New secretary appointed
dot icon25/11/2007
Director resigned
dot icon25/11/2007
Secretary resigned
dot icon25/11/2007
New director appointed
dot icon12/11/2007
Certificate of change of name
dot icon12/11/2007
Registered office changed on 13/11/07 from: 220 brownedge road bamber bridge nr preston lancashire PR5 6UX
dot icon20/01/2007
Accounts made up to 2006-12-31
dot icon19/01/2007
Return made up to 31/12/06; full list of members
dot icon25/01/2006
Return made up to 31/12/05; full list of members
dot icon25/01/2006
Accounts made up to 2005-12-31
dot icon20/01/2005
Return made up to 31/12/04; full list of members
dot icon20/01/2005
Accounts made up to 2004-12-31
dot icon24/01/2004
Return made up to 31/12/03; full list of members
dot icon24/01/2004
Accounts made up to 2003-12-31
dot icon29/10/2003
Accounts made up to 2002-12-31
dot icon13/01/2003
Return made up to 31/12/02; full list of members
dot icon13/01/2002
Return made up to 31/12/01; full list of members
dot icon13/01/2002
Director's particulars changed
dot icon13/01/2002
Registered office changed on 14/01/02
dot icon13/01/2002
Accounts made up to 2001-12-31
dot icon15/01/2001
Accounts made up to 2000-12-31
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon21/09/2000
Accounts made up to 1999-12-31
dot icon11/01/2000
Return made up to 31/12/99; full list of members
dot icon12/01/1999
Accounts made up to 1998-12-31
dot icon12/01/1999
Return made up to 31/12/98; full list of members
dot icon18/01/1998
Return made up to 31/12/97; no change of members
dot icon18/01/1998
Accounts made up to 1997-12-31
dot icon16/01/1997
Accounts made up to 1996-12-31
dot icon16/01/1997
Return made up to 31/12/96; no change of members
dot icon17/01/1996
Accounts made up to 1995-12-31
dot icon17/01/1996
Return made up to 31/12/95; full list of members
dot icon24/01/1995
Accounts made up to 1994-12-31
dot icon24/01/1995
Return made up to 31/12/94; no change of members
dot icon04/02/1994
Accounts made up to 1993-12-31
dot icon04/02/1994
Return made up to 31/12/93; full list of members
dot icon12/02/1993
Accounts made up to 1992-12-31
dot icon12/02/1993
Return made up to 02/02/93; no change of members
dot icon13/10/1992
Accounts made up to 1991-12-31
dot icon12/04/1992
Return made up to 02/02/92; no change of members
dot icon12/04/1992
Director's particulars changed
dot icon06/05/1991
Resolutions
dot icon06/05/1991
Accounts made up to 1990-12-31
dot icon27/04/1991
Return made up to 07/02/91; full list of members
dot icon22/02/1990
Return made up to 02/02/90; full list of members
dot icon08/02/1990
Full accounts made up to 1989-12-31
dot icon28/03/1989
Full accounts made up to 1988-12-31
dot icon28/03/1989
Return made up to 10/03/89; full list of members
dot icon31/08/1988
Wd 04/08/88 pd 15/01/88--------- £ si 2@1
dot icon24/05/1988
Wd 19/04/88 pd 15/01/88--------- £ si 2@1
dot icon24/05/1988
Wd 19/04/88 ad 15/01/88--------- £ si 98@1=98 £ ic 2/100
dot icon13/03/1988
Accounting reference date notified as 31/12
dot icon07/02/1988
Memorandum and Articles of Association
dot icon04/02/1988
Registered office changed on 05/02/88 from: 2 baches street london N16UB
dot icon04/02/1988
Secretary resigned;new secretary appointed
dot icon04/02/1988
Director resigned;new director appointed
dot icon19/01/1988
Resolutions
dot icon18/01/1988
Certificate of change of name
dot icon22/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, John
Director
20/11/2007 - 26/11/2008
3
Byrne, Anthony John
Director
11/08/2008 - 24/09/2008
2
Byrne, Anthony John
Director
07/02/2008 - 26/07/2008
2
Tipping, Simon Roger
Director
30/09/2008 - Present
-
Byrne, Anthony John
Secretary
20/02/2008 - 26/07/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRE SYSTEMS (NW) LIMITED

FIRE SYSTEMS (NW) LIMITED is an(a) Dissolved company incorporated on 22/11/1987 with the registered office located at 140 Lee Lane, Horwich, Bolton, Lancashire BL6 7AF. 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 SYSTEMS (NW) LIMITED?

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FIRE SYSTEMS (NW) LIMITED is currently Dissolved. It was registered on 22/11/1987 and dissolved on 10/05/2010.

Where is FIRE SYSTEMS (NW) LIMITED located?

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FIRE SYSTEMS (NW) LIMITED is registered at 140 Lee Lane, Horwich, Bolton, Lancashire BL6 7AF.

What does FIRE SYSTEMS (NW) LIMITED do?

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FIRE SYSTEMS (NW) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for FIRE SYSTEMS (NW) LIMITED?

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The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.