UK FIRE LIMITED

Key Data

Status

Dissolved

Company No.

03894619

Incorporation date

14/12/1999

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

20/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

20/12/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/02/2010

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

07/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

25/01/2010

Appointment of Julia Cavanagh as a secretary

View PDF (3 pages)

20/01/2010

Registered office address changed from Mountergate Norwich Norfolk NR1 1PY on 2010-01-21

View PDF (2 pages)

20/01/2010

Termination of appointment of Stephen Hill as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of David Wells as a secretary

View PDF (2 pages)

06/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/10/2009

Resolutions

View PDF (9 pages)

12/08/2009

Appointment Terminated Secretary paul marshall

View PDF (1 pages)

12/08/2009

Appointment Terminated Director andre serruys

View PDF (1 pages)

12/08/2009

Appointment Terminated Director mark garner

View PDF (1 pages)

12/08/2009

Appointment Terminated Director richard cubitt

View PDF (1 pages)

12/08/2009

Director appointed stephen ronald hill

View PDF (5 pages)

12/08/2009

Director and secretary appointed david francis wells

View PDF (5 pages)

15/06/2009

Appointment Terminated Director virgil knight

View PDF (1 pages)

27/05/2009

Appointment Terminated Secretary stuart bidgood

View PDF (1 pages)

27/05/2009

Secretary appointed paul scott marshall

View PDF (2 pages)

04/12/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

16/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

13/12/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

13/12/2007

Location of register of members

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/10/2007

Registered office changed on 24/10/07 from: the safety centre mountergate norwich norfolk NR1 1PY

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (1 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (3 pages)

22/01/2007

Accounts made up to 2005-12-31

View PDF (7 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

05/12/2005

Return made up to 15/11/05; full list of members

View PDF (2 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

06/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

17/11/2004

Return made up to 15/11/04; no change of members

View PDF (4 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

30/10/2004

Secretary resigned

View PDF (1 pages)

30/10/2004

New secretary appointed

View PDF (2 pages)

19/11/2003

Return made up to 15/11/03; full list of members

View PDF (5 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

17/11/2002

Return made up to 15/11/02; no change of members

View PDF (4 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Return made up to 15/11/01; no change of members

View PDF (4 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (0 pages)

17/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

Return made up to 15/12/00; full list of members

View PDF (5 pages)

03/01/2001

Location of register of members address changed

View PDF (0 pages)

19/07/2000

Location of register of members

View PDF (1 pages)

17/01/2000

Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Wells, David Francis	Director	22/07/2009 - 29/11/2010	92
Garner, Mark	Director	12/02/2006 - 22/07/2009	48
Carlisle, Ian	Director	14/11/2009 - 14/02/2011	75
Carr, Roger	Director	05/01/2000 - 11/06/2007	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/12/1999 - 05/01/2000	16011

Persons with Significant Control

No PSC data available.

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Description

About UK FIRE LIMITED

UK FIRE LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 UK FIRE LIMITED?

UK FIRE LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 20/02/2012.

Where is UK FIRE LIMITED located?

UK FIRE LIMITED is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What is the latest filing for UK FIRE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.