TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01442491

Incorporation date

08/08/1979

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

10/03/2020

Final Gazette dissolved via voluntary strike-off

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24/12/2019

First Gazette notice for voluntary strike-off

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17/12/2019

Application to strike the company off the register

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12/04/2019

Confirmation statement made on 2019-03-31 with no updates

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03/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

10/02/2017

Appointment of Mr Russell Gooch as a secretary on 2017-02-10

View PDF (2 pages)

10/02/2017

Termination of appointment of Robin Davis as a secretary on 2017-02-10

View PDF (1 pages)

09/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

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22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

19/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (5 pages)

19/04/2013

Director's details changed for Mr Duncan Crawley on 2013-04-01

View PDF (2 pages)

19/04/2013

Secretary's details changed for Mr Robin Christopher Davis on 2013-04-01

View PDF (1 pages)

18/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

08/07/2010

Termination of appointment of David Sebire as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (6 pages)

03/06/2010

Appointment of Mr David Sebire as a director

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

14/05/2010

Appointment of Mr David Sebire as a director

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/06/2009

Appointment terminated director john morrall

View PDF (1 pages)

03/06/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

03/06/2009

Secretary appointed mr robin christopher davis

View PDF (1 pages)

03/06/2009

Appointment terminated secretary john morrall

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from meadowdale works dimminsdale willenhall WV13 2BE

View PDF (1 pages)

16/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

07/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

31/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

29/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

19/09/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

05/05/2006

Auditor's resignation

View PDF (1 pages)

04/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

23/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/01/2006

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

06/07/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/04/2005

Registered office changed on 18/04/05 from: unit 3 cheddar business park wedmore road cheddar somerset BS27 3EB

View PDF (1 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/10/2004

Ad 06/09/04--------- £ si 115@1=115 £ ic 100/215

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04/10/2004

Nc inc already adjusted 20/08/04

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

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04/10/2004

Resolutions

View PDF (11 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

22/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

18/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

18/05/2003

Registered office changed on 18/05/03 from: tate house valley line industrial park station road cheddar somerset BS27 3EE

View PDF (1 pages)

27/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

15/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

21/05/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

21/05/2001

Registered office changed on 21/05/01 from: one new street wells somerset BA5 2LA

View PDF (1 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

07/03/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

01/03/2001

Resolutions

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01/03/2001

Resolutions

View PDF (2 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Auditor's resignation

View PDF (3 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

18/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

24/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/05/1999

Return made up to 17/04/99; full list of members

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02/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

28/05/1998

Registered office changed on 28/05/98 from: c/o webb & co bath street cheddar somerset BS27 3AA

View PDF (1 pages)

28/04/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

27/04/1997

Return made up to 17/04/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

15/08/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

11/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

26/04/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

27/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

26/04/1994

Return made up to 17/04/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-09-30

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28/05/1993

Return made up to 17/04/93; no change of members

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15/03/1993

Accounts for a small company made up to 1992-09-30

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24/09/1992

Particulars of mortgage/charge

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28/04/1992

Accounts for a small company made up to 1991-09-30

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23/04/1992

Return made up to 17/04/92; full list of members

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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30/06/1991

Accounts for a small company made up to 1990-09-30

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30/06/1991

Return made up to 27/04/91; no change of members

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13/11/1990

Return made up to 17/04/90; no change of members

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02/05/1990

Accounts for a small company made up to 1989-09-30

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05/06/1989

Accounts for a small company made up to 1988-09-30

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05/06/1989

Return made up to 02/05/89; full list of members

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30/08/1988

Return made up to 30/06/88; no change of members

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08/08/1988

Accounts for a small company made up to 1987-09-30

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11/09/1987

Return made up to 14/07/87; no change of members

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12/08/1987

Accounts for a small company made up to 1986-09-30

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29/07/1987

Particulars of mortgage/charge

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15/04/1987

Particulars of mortgage/charge

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13/02/1987

New secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Return made up to 21/07/86; full list of members

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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

31/03/2018

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Crawley, Duncan	Director	11/04/2005 - Present	7
Sebire, David John	Director	14/05/2010 - 14/05/2010	27
Sebire, David John	Director	02/10/2009 - Present	27
Fowler, Alan Stephen	Director	16/02/2001 - 11/04/2005	10
Morrall, John	Director	11/04/2005 - 30/04/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED

TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED is an(a) Dissolved company incorporated on 08/08/1979 with the registered office located at Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire WS11 1QJ. 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 TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED?

TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED is currently Dissolved. It was registered on 08/08/1979 and dissolved on 10/03/2020.

Where is TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED located?

TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED is registered at Unit 6 Cedars Business Centre, Avon Road, Cannock, Staffordshire WS11 1QJ.

What does TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED do?

TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TATE FIRE AND SECURITY PROTECTION COMPANY LIMITED?

The latest filing was on 10/03/2020: Final Gazette dissolved via voluntary strike-off.