HONEYWELL SF DETECTION LIMITED

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HONEYWELL SF DETECTION LIMITED

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Key Data

Status

Dissolved

Company No.

02610255

Incorporation date

13/05/1991

Size

Dormant

Contacts

Registered address

Registered address

The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 13/05/1991)
dot icon21/02/2012
Final Gazette dissolved following liquidation
dot icon21/11/2011
Return of final meeting in a members' voluntary winding up
dot icon16/11/2011
Termination of appointment of Sisec Limited as a secretary on 2011-11-17
dot icon11/10/2011
Director's details changed for Mr. David Jason Lloyd Protheroe on 2011-09-17
dot icon27/07/2011
Liquidators' statement of receipts and payments to 2011-06-14
dot icon01/03/2011
Termination of appointment of Allan Richards as a director
dot icon01/07/2010
Appointment of a voluntary liquidator
dot icon01/07/2010
Resolutions
dot icon01/07/2010
Declaration of solvency
dot icon30/06/2010
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2010-07-01
dot icon09/06/2010
Termination of appointment of a director
dot icon08/06/2010
Termination of appointment of Jerome Maironi as a director
dot icon08/06/2010
Termination of appointment of Andrew Thompson as a director
dot icon08/06/2010
Termination of appointment of Marcus Schett as a director
dot icon12/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon10/09/2009
Accounts made up to 2008-12-31
dot icon22/02/2009
Director appointed david jason lloyd protheroe
dot icon19/10/2008
Return made up to 15/10/08; full list of members
dot icon23/09/2008
Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712
dot icon21/09/2008
Secretary appointed sisec LIMITED
dot icon21/07/2008
Accounts made up to 2007-12-31
dot icon14/07/2008
Appointment Terminated Secretary eps secretaries LIMITED
dot icon20/12/2007
Auditor's resignation
dot icon15/10/2007
Return made up to 15/10/07; full list of members
dot icon15/10/2007
Location of register of members
dot icon06/08/2007
Full accounts made up to 2006-12-31
dot icon17/10/2006
Return made up to 15/10/06; full list of members
dot icon20/08/2006
New director appointed
dot icon15/08/2006
New director appointed
dot icon08/08/2006
Director resigned
dot icon17/07/2006
Full accounts made up to 2005-12-31
dot icon06/06/2006
New director appointed
dot icon06/06/2006
Director resigned
dot icon22/02/2006
Registered office changed on 23/02/06 from: hatch pond house, 4 stinsford road, nuffield estate poole dorset BH17 0RZ
dot icon03/11/2005
Return made up to 15/10/05; full list of members
dot icon03/11/2005
Registered office changed on 04/11/05 from: 4 stinsford road nuffield estate poole dorset BH17 0RZ
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon23/10/2005
Resolutions
dot icon12/09/2005
Location of register of members
dot icon05/09/2005
New secretary appointed
dot icon23/08/2005
Secretary resigned
dot icon23/08/2005
Secretary resigned
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New secretary appointed
dot icon18/07/2005
Memorandum and Articles of Association
dot icon10/07/2005
Certificate of change of name
dot icon08/04/2005
Full accounts made up to 2004-12-31
dot icon03/11/2004
Return made up to 15/10/04; full list of members
dot icon27/06/2004
Full accounts made up to 2003-12-31
dot icon03/11/2003
Return made up to 15/10/03; full list of members
dot icon06/08/2003
Full accounts made up to 2002-12-31
dot icon01/01/2003
Return made up to 15/10/02; full list of members
dot icon12/09/2002
Miscellaneous
dot icon12/09/2002
Auditor's resignation
dot icon21/05/2002
Full accounts made up to 2001-12-31
dot icon29/10/2001
Return made up to 15/10/01; full list of members
dot icon22/07/2001
Full accounts made up to 2000-12-31
dot icon10/12/2000
Return made up to 15/10/00; full list of members
dot icon10/12/2000
Director resigned
dot icon10/12/2000
New secretary appointed
dot icon10/12/2000
New director appointed
dot icon12/06/2000
Secretary resigned;director resigned
dot icon22/05/2000
Full accounts made up to 1999-12-31
dot icon21/11/1999
Return made up to 15/10/99; full list of members
dot icon21/11/1999
Secretary's particulars changed;director's particulars changed
dot icon21/09/1999
Full accounts made up to 1998-12-31
dot icon18/05/1999
Director resigned
dot icon02/02/1999
Return made up to 15/10/98; no change of members
dot icon02/02/1999
Secretary's particulars changed;director's particulars changed
dot icon20/07/1998
New secretary appointed;new director appointed
dot icon20/07/1998
Secretary resigned;director resigned
dot icon30/06/1998
Full accounts made up to 1997-12-31
dot icon08/01/1998
Return made up to 15/10/97; no change of members
dot icon08/12/1997
Full accounts made up to 1996-12-31
dot icon30/01/1997
New director appointed
dot icon30/10/1996
Full accounts made up to 1995-12-31
dot icon20/10/1996
Return made up to 15/10/96; full list of members
dot icon19/10/1996
Director resigned
dot icon19/10/1996
Director resigned
dot icon19/10/1996
Director resigned
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon31/10/1995
Return made up to 25/10/95; no change of members
dot icon31/10/1995
Director's particulars changed
dot icon31/10/1995
Registered office changed on 01/11/95
dot icon02/04/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Accounts for a small company made up to 1993-12-31
dot icon29/10/1994
Return made up to 25/10/94; no change of members
dot icon04/10/1993
Accounts for a small company made up to 1992-12-31
dot icon04/10/1993
Return made up to 14/10/93; full list of members
dot icon04/10/1993
Director's particulars changed
dot icon10/03/1993
Director resigned;new director appointed
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon29/10/1992
Return made up to 14/10/92; no change of members
dot icon09/07/1992
Return made up to 14/05/92; full list of members
dot icon06/02/1992
Ad 30/01/92--------- £ si 80000@1=80000 £ ic 300002/380002
dot icon12/11/1991
Ad 11/11/91--------- £ si 200000@1=200000 £ ic 100002/300002
dot icon27/07/1991
Ad 04/07/91--------- £ si 100000@1=100000 £ ic 2/100002
dot icon27/07/1991
Accounting reference date notified as 31/12
dot icon22/07/1991
New director appointed
dot icon22/07/1991
New director appointed
dot icon22/07/1991
New director appointed
dot icon20/06/1991
New secretary appointed;director resigned;new director appointed
dot icon20/06/1991
Resolutions
dot icon20/06/1991
Resolutions
dot icon20/06/1991
£ nc 1000/500000 17/05/91
dot icon30/05/1991
Registered office changed on 31/05/91 from: classic house 174-180 old street london EC1V 9BP
dot icon28/05/1991
Certificate of change of name
dot icon13/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Allan
Director
09/07/2006 - 20/02/2011
141
EPS SECRETARIES LIMITED
Corporate Secretary
14/08/2005 - 29/06/2008
621
Protheroe, David Jason Lloyd
Director
30/11/2008 - Present
90
Sherry, Margaret Yvonne
Director
05/07/1998 - 10/05/2000
18
Bradley, Edward
Director
30/06/2005 - 09/07/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HONEYWELL SF DETECTION LIMITED

HONEYWELL SF DETECTION LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 2 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 HONEYWELL SF DETECTION LIMITED?

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HONEYWELL SF DETECTION LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 21/02/2012.

Where is HONEYWELL SF DETECTION LIMITED located?

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HONEYWELL SF DETECTION LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What does HONEYWELL SF DETECTION LIMITED do?

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HONEYWELL SF DETECTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HONEYWELL SF DETECTION LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.