WORMALD FIRE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01699654

Incorporation date

14/02/1983

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 17/03/1987)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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05/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (6 pages)

22/11/2010

Accounts for a dormant company made up to 2010-09-30

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11/02/2010

Accounts for a dormant company made up to 2009-09-30

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25/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Termination of appointment of Peter Leonard as a director

View PDF (1 pages)

05/08/2009

Director appointed andrew bowie

View PDF (1 pages)

02/07/2009

Appointment Terminated Director mark clegg

View PDF (1 pages)

01/04/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

22/01/2009

Return made up to 26/12/08; full list of members

View PDF (4 pages)

03/06/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

14/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

04/11/2007

Registered office changed on 05/11/07 from: tyco park, grimshaw lane newton heath manchester M40 2WL

View PDF (1 pages)

23/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

23/01/2007

Registered office changed on 24/01/07 from: wormald park grimshaw lane newton heath manchester M40 2WL

View PDF (1 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

14/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

27/07/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

24/01/2006

Return made up to 29/12/05; full list of members

View PDF (5 pages)

25/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

21/03/2005

Return made up to 29/12/04; full list of members

View PDF (5 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/04/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

19/01/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

27/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Auditor's resignation

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16/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

09/01/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

04/11/2002

Director's particulars changed

View PDF (1 pages)

29/09/2002

Location of register of members

View PDF (1 pages)

10/04/2002

Location of register of members

View PDF (1 pages)

06/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

06/01/2002

Location of register of members address changed

View PDF (0 pages)

20/11/2001

Accounts made up to 2001-09-30

View PDF (4 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

15/11/2000

Accounts made up to 2000-09-30

View PDF (5 pages)

09/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

05/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

28/12/1999

Resolutions

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28/12/1999

Resolutions

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28/12/1999

Resolutions

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07/12/1999

Accounts made up to 1999-09-30

View PDF (5 pages)

07/04/1999

Accounts made up to 1998-09-30

View PDF (5 pages)

07/04/1999

Resolutions

View PDF (1 pages)

05/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

02/12/1998

Auditor's resignation

View PDF (1 pages)

27/01/1998

Accounting reference date extended from 30/06/98 to 30/09/98

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08/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

24/11/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

05/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

07/11/1996

Full accounts made up to 1996-06-30

View PDF (6 pages)

09/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (1 pages)

25/09/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

23/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1995

Return made up to 29/12/94; no change of members

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20/10/1994

Full accounts made up to 1994-06-30

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15/01/1994

Return made up to 29/12/93; no change of members

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15/01/1994

Secretary's particulars changed

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13/09/1993

Full accounts made up to 1993-06-30

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07/07/1993

Director resigned

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07/07/1993

Director resigned

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27/05/1993

Registered office changed on 28/05/93 from: park works manchester M10 6BA

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10/03/1993

Director resigned;new director appointed

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19/01/1993

Memorandum and Articles of Association

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14/01/1993

Resolutions

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11/01/1993

Return made up to 29/12/92; full list of members

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26/10/1992

Full accounts made up to 1992-06-30

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25/04/1992

Director resigned

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20/01/1992

Full accounts made up to 1991-06-30

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14/01/1992

Return made up to 29/12/91; no change of members

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06/10/1991

Director resigned

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26/07/1991

Director resigned;new director appointed

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12/05/1991

New director appointed

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12/05/1991

New director appointed

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12/05/1991

New director appointed

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12/05/1991

New director appointed

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16/04/1991

Full accounts made up to 1990-06-30

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06/03/1991

Return made up to 29/12/90; no change of members

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17/07/1990

Director resigned;new director appointed

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17/04/1990

Full accounts made up to 1989-06-30

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08/04/1990

Return made up to 29/12/89; full list of members

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19/04/1989

Full accounts made up to 1988-06-30

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19/04/1989

Return made up to 30/12/88; full list of members

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16/05/1988

Full accounts made up to 1987-06-30

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16/05/1988

Return made up to 31/12/87; full list of members

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24/04/1988

Director resigned;new director appointed

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13/03/1988

Director resigned

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12/01/1988

New director appointed

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26/05/1987

Full accounts made up to 1986-06-30

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26/05/1987

Return made up to 31/12/86; full list of members

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17/03/1987

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

10

Person	Title	Period	Connections
Alphonsus, Anton Bernard	Secretary	14/12/2006 - Present	132
Ravenscroft, Gary George	Director	05/09/2005 - 13/01/2007	16
Clegg, Mark	Director	14/12/2006 - 30/05/2009	25
Bowie, Andrew	Director	27/07/2009 - Present	122
Hall, Terry Lee	Director	08/03/1993 - 25/06/1993	8

Persons with Significant Control

0

No PSC data available.

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Description

About WORMALD FIRE SYSTEMS LIMITED

WORMALD FIRE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/02/1983 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 WORMALD FIRE SYSTEMS LIMITED?

WORMALD FIRE SYSTEMS LIMITED is currently Dissolved. It was registered on 14/02/1983 and dissolved on 14/11/2011.

Where is WORMALD FIRE SYSTEMS LIMITED located?

WORMALD FIRE SYSTEMS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for WORMALD FIRE SYSTEMS LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.